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AMETHYST FINANCIAL LIMITED

AMETHYST FINANCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMETHYST FINANCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05608827
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMETHYST FINANCIAL LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is AMETHYST FINANCIAL LIMITED located?

    Registered Office Address
    Paddock Hill House Sacombe Green
    Sacombe
    SG12 0JH Ware
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMETHYST FINANCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AMETHYST FINANCIAL LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for AMETHYST FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2016

    Statement of capital on Jan 09, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Current accounting period extended from Jun 30, 2014 to Dec 31, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of AMETHYST FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWE, Simon George
    Sacombe Green
    Sacombe
    SG12 0JH Ware
    Paddock Hill House
    Hertfordshire
    England
    		Director
    Sacombe Green
    Sacombe
    SG12 0JH Ware
    Paddock Hill House
    Hertfordshire
    England
    		United KingdomEnglish163888450001
    ROWE, Catherine Elizabeth
    117 Gregories Road
    HP9 1HZ Beaconsfield
    Buckinghamshire
    		Secretary
    117 Gregories Road
    HP9 1HZ Beaconsfield
    Buckinghamshire
    		British122647690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMETHYST FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon George Rowe
    Sacombe Green
    Sacombe
    SG12 0JH Ware
    Paddock Hill House
    Hertfordshire
    		Apr 06, 2016
    Sacombe Green
    Sacombe
    SG12 0JH Ware
    Paddock Hill House
    Hertfordshire
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0