Company Overview
Dam Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 21 March 2001, so this is a well established company. Dam Investments Limited has been in business for 25 years. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Amshold House, Goldings Hill, Loughton, IG10 2RW
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Companies House Data
Company NameDAM INVESTMENTS LIMITED
Company Number04184180
Registered Office AddressAmshold House
 Goldings Hill
 IG10 2RW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date21/03/2001
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date29/03/2017
Returns Last Made Up Date01/03/2016
Directors & Members
Show Resigned
Andrew Cohen - Director
(British, 65 years old, born February 1961)
Appointed 08 October 2024
 Active
Daniel Sugar - Director
(British, 55 years old, born July 1971)
Appointed 23 May 2001
 Active
Michaela Sugar - Director
(British, 53 years old, born October 1973)
Appointed 23 May 2001
 Active
Secretaries
Show Resigned
Jonathan Dumont - Secretary
Appointed 16 June 2017
 Active
Other Company Directorships
Andrew Cohen
148-150 OPL MANAGEMENT LIMITED
AMSHOLD INTERNATIONAL LIMITED
AMSHOLD LIMITED
AMSPROP (NO. 6) LIMITED
AMSPROP BISHOPSGATE LIMITED
AMSPROP CENTRAL LIMITED
AMSPROP CHARTERHOUSE LIMITED
AMSPROP CITY PROPERTIES LIMITED
AMSPROP DOVER LIMITED
AMSPROP ESTATES LIMITED
AMSPROP INVESTMENTS LIMITED
AMSPROP LEVER LIMITED
AMSPROP LEYTON LIMITED
AMSPROP LIMITED
AMSPROP LONDON LIMITED
AMSPROP MARLBOROUGH LIMITED
AMSPROP NV LIMITED
AMSPROP OLD STREET LIMITED
AMSPROP OXFORD LIMITED
AMSPROP PORTLAND LIMITED
AMSPROP REAT LIMITED
AMSPROP SACKVILLE LIMITED
AMSPROP SOHO LIMITED
AMSPROP USA HOLDINGS LIMITED
AMSPROP WELWYN LIMITED
AMSPROP WINCHESTER LIMITED
AMSTAR ENTERTAINMENT LIMITED
AMSTURN LIMITED
BH (54) LIMITED
DAM PROPERTY TRADING LIMITED
ESAG COMMERCIAL PROPERTIES LIMITED
HOLDUNIT PROPERTY MANAGEMENT LIMITED
JANAND2022 LIMITED
SCEPTRE COURT UK LIMITED
Daniel Sugar
AMSHOLD GROUP LIMITED
AMSHOLD LIMITED
AMSHOLD TRADING LIMITED
AMSPROP CHARTERHOUSE LIMITED
AMSPROP LEYTON LIMITED
AMSPROP NV LIMITED
AMSPROP PROPERTY COMPANY LIMITED
AMSPROP SOHO LIMITED
AMSPROP USA PROPERTY LIMITED
AMSPROP WELWYN LIMITED
AMSPROP WINCHESTER LIMITED
CREAM PROPERTIES LIMITED
DAM PROPERTY TRADING LIMITED
DARRENPAUL LIMITED
DB LAND LIMITED
DPS TRADING FINANCE LIMITED
DPS TRADING HOLDINGS LIMITED
DSL INVESTMENTS LIMITED
JARBS INVESTMENTS LIMITED
JARM INVESTMENTS LIMITED
LAVACORE LIMITED
MARJ ESTATES LIMITED
MEDS ESTATES LIMITED
QUICK BRIDGING LIMITED
RAYDEN SECURITIES LIMITED
SIDAN INVESTMENT PROPERTY LIMITED
SIDAN TRADING HOLDINGS LIMITED
SIDAN TRADING PROPERTY LIMITED
SNOWDAY LIMITED
TRI CAPITAL CORPORATION LIMITED
TRI CAPITAL DS MSD LIMITED
TRI CAPITAL MILE END LIMITED
TRI CAPITAL MILE LIMITED
TRI CAPITAL SHEPHERDS BARD LIMITED
TRI CAPITAL SIDAN WH LIMITED
Michaela Sugar
DAM PROPERTY TRADING LIMITED
HIGH STREET ACTON TRADING LIMITED
MARJ ESTATES LIMITED
MEDS ESTATES LIMITED
RAYDEN SECURITIES LIMITED
SIDAN HACKNEY LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 1,453,608 1,453,608 295,473
Current Assets 76,522 76,522 98,852
Creditors Due Within One Year 1,068,050 1,068,050 28,729
Working Cap -991,528 -991,528 70,123
Total Assets Less Current Liabilities 462,080 462,080 365,596
Long-term Liabilities 0 0 0
Net Assets 462,080 462,080 365,596
Share Capital & Reserves
Share Cap 2 2 2
Profit & Loss Reserves 372,488 372,488 327,319
Other Reserves 89,590 89,590 38,275
Shareholders Funds 462,080 462,080 365,596
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets 95.0% 95.0% 74.9%
Fixed Assets 95.0% 95.0% 74.9%
Stocks Inventory - - 0.0%
Debtors 0.3% 0.3% 8.9%
Cash Bank In Hand 4.7% 4.7% 16.2%
Current Assets 5.0% 5.0% 25.1%
Creditors Due Within One Year 69.8% 69.8% 7.3%
Net Current Assets Liabilities -64.8% -64.8% 17.8%
Creditors Due After One Year - - 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 30.2% 30.2% 92.7%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 24.3% 24.3% 83.0%
Shareholder Funds 30.2% 30.2% 92.7%
Capital Employed - - -
Total Assets Less Current Liabilities 30.2% 30.2% 92.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Liquidity Ratio 0.1 0.1 3.4
Solvency Ratio 1.4 1.4 13.7
Reserves to Assets 0.2 0.2 0.8
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Assets 1,530,130 1,530,130 394,325
Debt 1,068,050 1,068,050 28,729
Net Assets/Debt 462,080 462,080 365,596

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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AMSPROP INVESTMENTS LIMITED
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AMSPROP USA PROPERTY LIMITED
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HIGH STREET ACTON TRADING LIMITED
Amshold House, Goldings Hill, Loughton, IG10 2RW
148-150 OPL MANAGEMENT LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, IG10 2RW
AMSPROP PORTLAND LIMITED
Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
Document Filings
Confirmation statement made on 29 January 2026 with no updates
Confirmation statement made on 1 March 2025 with no updates
Appointment of Mr Andrew Norman Cohen as a director on 8 October 2024
Confirmation statement made on 1 March 2024 with no updates
Confirmation statement made on 1 March 2023 with updates
Confirmation statement made on 1 March 2022 with no updates
Confirmation statement made on 1 March 2021 with no updates
Confirmation statement made on 1 March 2020 with updates
Confirmation statement made on 1 March 2019 with no updates
Director's details changed for Mrs Michaela Sugar on 24 August 2018
Director's details changed for Mr Daniel Paul Sugar on 24 August 2018
Change of details for Mrs Michaela Sugar as a person with significant control on 24 August 2018
Change of details for Mr Daniel Paul Sugar as a person with significant control on 24 August 2018
Confirmation statement made on 1 March 2018 with no updates
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England to Amshold House Goldings Hill Loughton IG10 2RW on 17 July 2017
Termination of appointment of Colin Torquil Sandy as a secretary on 16 June 2017
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