AMETHYST LEASING (PROPERTIES) LIMITED

Overview

Company Name	AMETHYST LEASING (PROPERTIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04246934
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 (PROPERTIES) LIMITED?

Development of building projects (41100) / Construction

Where is AMETHYST LEASING (PROPERTIES) 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 (PROPERTIES) LIMITED?

Previous Company Names
Company Name	From	Until
MARKS AND SPENCER (AMETHYST) LIMITED	Aug 02, 2001	Aug 02, 2001
ALNERY NO. 2170 LIMITED	Jul 05, 2001	Jul 05, 2001

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

Filings
Date	Description	Document	Type
Jan 13, 2026	Appointment of Kayleigh Redhead as a director on Dec 31, 2025	2 pages	AP01

Jan 13, 2026	Appointment of Kayleigh Redhead as a secretary on Dec 31, 2025	2 pages	AP03

Jan 13, 2026	Termination of appointment of Robert Dylan Lyons as a director on Dec 31, 2025	1 pages	TM01

Jan 13, 2026	Termination of appointment of Robert Dylan Lyons as a secretary on Dec 31, 2025	1 pages	TM02

Dec 19, 2025	Audit exemption subsidiary accounts made up to Mar 29, 2025	16 pages	AA

Dec 19, 2025	legacy	224 pages	PARENT_ACC

Dec 19, 2025	legacy	1 pages	AGREEMENT2

Dec 19, 2025	legacy	3 pages	GUARANTEE2

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

Dec 17, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	16 pages	AA

Dec 17, 2024	legacy	220 pages	PARENT_ACC

Dec 17, 2024	legacy	3 pages	GUARANTEE2

Dec 17, 2024	legacy	1 pages	AGREEMENT2

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

Mar 04, 2024	Director's details changed for Mr William Francis Smith on Feb 13, 2024	2 pages	CH01

Jan 11, 2024	Audit exemption subsidiary accounts made up to Apr 01, 2023	14 pages	AA

Jan 11, 2024	legacy	236 pages	PARENT_ACC

Jan 11, 2024	legacy	1 pages	AGREEMENT2

Jan 11, 2024	legacy	3 pages	GUARANTEE2

Oct 31, 2023	Termination of appointment of Andrew James Mason Turton as a director on Oct 27, 2023	1 pages	TM01

Oct 31, 2023	Termination of appointment of Nick James Folland as a director on Oct 27, 2023	1 pages	TM01

Oct 31, 2023	Termination of appointment of Adam Leslie Dobbs as a director on Oct 27, 2023	1 pages	TM01

Oct 31, 2023	Appointment of Robert Dylan Lyons as a director on Oct 27, 2023	2 pages	AP01

Oct 31, 2023	Appointment of William Francis Smith as a director on Oct 27, 2023	2 pages	AP01

Oct 31, 2023	Appointment of Emma Harris as a director on Oct 27, 2023	2 pages	AP01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REDHEAD, Kayleigh Waterside House 35 North Wharf Road W2 1NW London	Dec 31, 2025		Secretary	Waterside House 35 North Wharf Road W2 1NW London				344240130001
HARRIS, Emma Waterside House 35 North Wharf Road W2 1NW London	Oct 27, 2023		Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1978-10	315368480001
REDHEAD, Kayleigh Waterside House 35 North Wharf Road W2 1NW London	Dec 31, 2025		Director	Waterside House 35 North Wharf Road W2 1NW London	England	English	1992-8	317049350001
SMITH, William Francis Waterside House 35 North Wharf Road W2 1NW London	Oct 27, 2023		Director	Waterside House 35 North Wharf Road W2 1NW London	Scotland	British	1967-11	274465090002
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				215847090001
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				243024520001
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
LYONS, Robert Dylan Waterside House 35 North Wharf Road W2 1NW London	Aug 31, 2022	Dec 31, 2025	Secretary	Waterside House 35 North Wharf Road W2 1NW London				300057540001
ALNERY INCORPORATIONS NO.1 LIMITED 9 Cheapside EC2V 6AD London	Jul 05, 2001	Aug 08, 2001	Secretary	9 Cheapside EC2V 6AD London				64979410001
ADAMS, Hugo James Waterside House 35 North Wharf Road W2 1NW London	Jul 02, 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
CHASE, Verity Waterside House 35 North Wharf Road W2 1NW London	Oct 06, 2016	Feb 08, 2018	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1976-12	215846850002
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	Oct 27, 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
FOLLAND, Nick James Waterside House 35 North Wharf Road W2 1NW London	Feb 01, 2019	Oct 27, 2023	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1965-10	73711450004
GRIMBLE, Scilla Waterside House 35 North Wharf Road W2 1NW London	Apr 04, 2016	Sep 14, 2018	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1973-2	207152260001
HARRIS, Susan Elizabeth Ardross Avenue HA6 3DS Northwood 18 Middlesex	Jun 03, 2005	Aug 31, 2005	Director	Ardross Avenue HA6 3DS Northwood 18 Middlesex	United Kingdom	British	1961-1	128813630001
HAUGHEY, Eileen Mary 5 Elton Drive SL6 7NA Maidenhead Berkshire	Mar 01, 2007	Feb 28, 2009	Director	5 Elton Drive SL6 7NA Maidenhead Berkshire	England	British	1962-11	58675140001
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
HOWELL, Patricia Waterside House 35 North Wharf Road W2 1NW London	Feb 08, 2018	Sep 15, 2018	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1972-1	240046610001
IVENS, Robert John Waterside House 35 North Wharf Road W2 1NW London	Mar 01, 2007	Oct 06, 2016	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1958-4	33869890002
LYONS, Robert Dylan Waterside House 35 North Wharf Road W2 1NW London	Oct 27, 2023	Dec 31, 2025	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1986-8	315368850001
MELLOR, Amanda Waterside House 35 North Wharf Road W2 1NW London	Sep 14, 2018	Feb 01, 2019	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1964-3	139967200001
PLATT, Hamish Waterside House 35 North Wharf Road W2 1NW London	Jul 10, 2015	Apr 04, 2016	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1972-3	199583950001
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	Oct 27, 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
WILLEY, Alistair James Waterside House 35 North Wharf Road W2 1NW London	Sep 14, 2018	Jun 27, 2019	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1976-4	245092570001
WILLIAMS, Christopher Michael 2 The Spinney Parsonage Close Oakley MK43 7TH Bedford Bedfordshire	Aug 08, 2001	Dec 31, 2005	Director	2 The Spinney Parsonage Close Oakley MK43 7TH Bedford Bedfordshire	England	British	1955-9	71275310001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AB London	Jul 05, 2001	Aug 08, 2001	Director	9 Cheapside EC2V 6AB London				66825630001
ALNERY INCORPORATIONS NO.1 LIMITED 9 Cheapside EC2V 6AD London	Jul 05, 2001	Aug 08, 2001	Director	9 Cheapside EC2V 6AD London				64979410001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Amethyst Leasing (Holdings) Limited

Apr 06, 2016

North Wharf Road

W2 1NW London

Waterside House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4246649

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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