AMETHYST LEASING (HOLDINGS) LIMITED

Overview

Company Name	AMETHYST LEASING (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04246649
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMETHYST LEASING (HOLDINGS) LIMITED?

Development of building projects (41100) / Construction

Where is AMETHYST LEASING (HOLDINGS) LIMITED located?

Registered Office Address	Waterside House 35 North Wharf Road W2 1NW London
Undeliverable Registered Office Address	No

What were the previous names of AMETHYST LEASING (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2175 LIMITED	Jul 05, 2001	Jul 05, 2001

What are the latest accounts for AMETHYST LEASING (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for AMETHYST LEASING (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for AMETHYST LEASING (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Accounts for a dormant company made up to Mar 29, 2025	4 pages	AA

Jul 10, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Director's details changed for Miss Jennifer Caroline Fuller on May 20, 2025	2 pages	CH01

Dec 30, 2024	Accounts for a dormant company made up to Mar 30, 2024	4 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Accounts for a dormant company made up to Apr 01, 2023	4 pages	AA

Dec 13, 2023	Termination of appointment of Adam Leslie Dobbs as a director on Dec 08, 2023	1 pages	TM01

Dec 13, 2023	Appointment of Miss Jennifer Caroline Fuller as a director on Dec 08, 2023	2 pages	AP01

Dec 13, 2023	Appointment of Kayleigh Redhead as a director on Dec 08, 2023	2 pages	AP01

Dec 11, 2023	Termination of appointment of Andrew James Mason Turton as a director on Dec 06, 2023	1 pages	TM01

Jul 05, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a dormant company made up to Apr 02, 2022	4 pages	AA

Sep 13, 2022	Appointment of Robert Dylan Lyons as a secretary on Aug 31, 2022	2 pages	AP03

Sep 13, 2022	Termination of appointment of Patricia Howell as a secretary on Aug 31, 2022	1 pages	TM02

Jul 05, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a dormant company made up to Apr 03, 2021	4 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Accounts for a dormant company made up to Mar 28, 2020	4 pages	AA

Jan 27, 2021	Appointment of Mr Adam Leslie Dobbs as a director on Jan 25, 2021	2 pages	AP01

Jan 15, 2021	Termination of appointment of Lucy Walker as a director on Jan 08, 2021	1 pages	TM01

Jul 14, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Accounts for a dormant company made up to Mar 30, 2019	4 pages	AA

Oct 10, 2019	Appointment of Mr Andrew James Mason Turton as a director on Sep 24, 2019	2 pages	AP01

Sep 04, 2019	Termination of appointment of Steven John Bennett as a director on Aug 29, 2019	1 pages	TM01

Jul 12, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of AMETHYST LEASING (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYONS, Robert Dylan Waterside House 35 North Wharf Road W2 1NW London	Aug 31, 2022		Secretary	Waterside House 35 North Wharf Road W2 1NW London				300057470001
JOHNS, Jennifer Caroline Waterside House 35 North Wharf Road W2 1NW London	Dec 08, 2023		Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1982-6	260045820002
REDHEAD, Kayleigh Waterside House 35 North Wharf Road W2 1NW London	Dec 08, 2023		Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1992-8	317049350001
CHASE, Verity Waterside House 35 North Wharf Road W2 1NW London	Oct 06, 2016	Feb 08, 2018	Secretary	Waterside House 35 North Wharf Road W2 1NW London				215844770001
HOWELL, Patricia Waterside House 35 North Wharf Road W2 1NW London	Feb 08, 2018	Aug 31, 2022	Secretary	Waterside House 35 North Wharf Road W2 1NW London				243024140001
IVENS, Robert John Waterside House 35 North Wharf Road W2 1NW London	Aug 08, 2001	Oct 06, 2016	Secretary	Waterside House 35 North Wharf Road W2 1NW London		British		33869890002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jul 05, 2001	Aug 08, 2001	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
ADAMS, Hugo James Waterside House 35 North Wharf Road W2 1NW London	Jun 10, 2014	Nov 30, 2016	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1973-9	188435980001
BENNETT, Steven John Waterside House 35 North Wharf Road W2 1NW London	Dec 01, 2016	Aug 29, 2019	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1976-1	219749100001
BOLLAND, Marc 35 North Wharf Road W2 1NW London Waterside House	Jul 14, 2010	Feb 07, 2011	Director	35 North Wharf Road W2 1NW London Waterside House	England	Dutch	1959-3	153449370001
CONSTANTINE, Clem Charalambos Waterside House 35 North Wharf Road W2 1NW London	Mar 31, 2006	Jun 30, 2014	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1962-3	37366960001
DENTON, Jeffrey Irvine 138 Uxbridge Road HA3 6TY Harrow Weald Middlesex	Aug 08, 2001	Feb 28, 2003	Director	138 Uxbridge Road HA3 6TY Harrow Weald Middlesex		British	1946-8	31092860001
DOBBS, Adam Leslie Waterside House 35 North Wharf Road W2 1NW London	Jan 25, 2021	Dec 08, 2023	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1980-3	135094560004
DYSON, Ian Waterside House 35 North Wharf Road W2 1NW London	Jun 27, 2005	Jul 14, 2010	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1962-5	106745850001
FRISTON, Paul Allan Waterside House 35 North Wharf Road W2 1NW London	Jul 10, 2014	Jun 05, 2015	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1973-6	123616650001
HARRIS, Susan Elizabeth Ardross Avenue HA6 3DS Northwood 18 Middlesex	May 26, 2005	Aug 31, 2005	Director	Ardross Avenue HA6 3DS Northwood 18 Middlesex	United Kingdom	British	1961-1	128813630001
HAY-PLUMB, Paula Maria Ventana Drews Park HP9 2TT Beaconsfield Buckinghamshire	Feb 28, 2003	Jun 30, 2005	Director	Ventana Drews Park HP9 2TT Beaconsfield Buckinghamshire	England	British	1960-3	117674320002
REED, Alison Clare PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside	Aug 08, 2001	Apr 30, 2005	Director	PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside	United Kingdom	British	1956-12	157207940001
STEWART, Alan James Harris 35 North Wharf Road W2 1NW London Waterside House	Nov 01, 2010	Jul 10, 2014	Director	35 North Wharf Road W2 1NW London Waterside House	England	British	1960-4	188701580001
TURTON, Andrew James Mason, Mr. Waterside House 35 North Wharf Road W2 1NW London	Sep 24, 2019	Dec 06, 2023	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1971-7	263280970001
WALKER, Lucy Waterside House 35 North Wharf Road W2 1NW London	Jun 27, 2019	Jan 08, 2021	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1973-11	237069920001
WEIR, Helen Alison Waterside House 35 North Wharf Road W2 1NW London	Jun 05, 2015	Mar 31, 2018	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1962-8	196640490001
WILLEY, Alistair James Waterside House 35 North Wharf Road W2 1NW London	Mar 31, 2018	Jun 27, 2019	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1976-4	245092570001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jul 05, 2001	Aug 08, 2001	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Jul 05, 2001	Aug 08, 2001	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMETHYST LEASING (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marks And Spencer Plc

Apr 06, 2016

North Wharf Road

W2 1NW London

Waterside House

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00214436

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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