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Amfoods Group Holdings Ltd

16077734

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

6 East Point, High Street, Seal, Sevenoaks, TN15 0EG
Incorporated 13/11/2024

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

John Elias

director · Since 13/11/2024

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 53

Imperium Corporate Directors Limited

director · Since 06/01/2025

Also on 9 other boards

Newchain Limited

secretary · Since 06/01/2025

BRITISH

Also on 129 other boards

John Elias

director · Since 13/11/2024

Australian · Australia · Age 53

Newchain Limited

corporate secretary · Since 06/01/2025

Reg: 02768653

Also on 129 other boards

Imperium Corporate Directors Limited

corporate director · Since 06/01/2025

Reg: 13414952

Also on 9 other boards

Former

John Elias

secretary · Resigned 06/01/2025

Persons with Significant Control

John Elias

75–100% shares
75–100% votes
Appoint directors

Australian · Australia · Age 53

6 East Point, High Street, Seal, Sevenoaks, TN15 0EG

Notified 13/11/2024

Charges1 outstanding

A registered charge
outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED (AND ITS SUCCESSORS IN TITLE AND PER

Created 20/08/2026Registered 21/08/2026

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line16 East Point
2026-07-27

6 EAST POINT

post townSevenoaks
2026-07-27

SEVENOAKS

officer appointedNEWCHAIN LIMITED
2026-07-27
officer appointedELIAS, John
2026-07-27
officer appointedIMPERIUM CORPORATE DIRECTORS LIMITED
2026-07-27

CompanyRankvs 61950+ SIC 64209 peers
14

Financial strength6th percentile among SIC peers · 2/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

-£14k

Balance sheet strength

Cash

£272

Cash in the bank

Net Current Assets

-£14k

Working capital

Current Assets

£819

Current Liabilities

£14k

Debtors

£547

0avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20250.06

Derived from filed accounts. Not audited figures.