AMETHYST RISK MANAGEMENT LIMITED
Overview
| Company Name | AMETHYST RISK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06240100 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 RISK MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AMETHYST RISK MANAGEMENT LIMITED located?
| Registered Office Address | Worting House Church Lane Worting RG23 8PX Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMETHYST RISK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for AMETHYST RISK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for AMETHYST RISK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Sep 26, 2025
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 08, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Sub-division of shares on Sep 22, 2008 | 2 pages | SH02 | ||||||||||
Sub-division of shares on Sep 22, 2008 | 2 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated May 22, 2021 | 6 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated May 22, 2017 | 6 pages | RP04CS01 | ||||||||||
Confirmation statement made on May 22, 2025 with updates | 7 pages | CS01 | ||||||||||
Change of details for Mr Stephen Gerard Howe as a person with significant control on Mar 14, 2025 | 2 pages | PSC04 | ||||||||||
Cessation of Judith Mary Jones as a person with significant control on Mar 14, 2025 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Judith Mary Jones as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 22, 2024 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mrs Judith Mary Jones on Nov 22, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Gerard Howe on Nov 22, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Judith Mary Jones as a person with significant control on Nov 22, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Stephen Gerard Howe as a person with significant control on Nov 22, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Who are the officers of AMETHYST RISK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWE, Stephen Gerard | Secretary | Church Lane Worting RG23 8PX Basingstoke Worting House England | British | 127144420001 | ||||||
| AMRON-COETZEE, Georgina | Director | Church Lane Worting RG23 8PX Basingstoke Worting House England | England | British | 310509920001 | |||||
| GREEN, Karina Ann | Director | Church Lane Worting RG23 8PX Basingstoke Worting House England | England | British | 310510940001 | |||||
| HOWE, Stephen Gerard | Director | Church Lane Worting RG23 8PX Basingstoke Worting House England | United Kingdom | British | 127144420003 | |||||
| THOMSON, Ross | Director | Church Lane Worting RG23 8PX Basingstoke Worting House England | United Kingdom | British | 310510670001 | |||||
| JONES, Richard Mayrddin Gregory | Secretary | OX5 | British | 122032440001 | ||||||
| THE OXFORD SECRETARIAT LIMITED | Secretary | Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire | 38870940006 | |||||||
| JONES, Judith Mary | Director | Church Lane Worting RG23 8PX Basingstoke Worting House England | United Kingdom | British | 122032360003 | |||||
| MASH, Stephen James | Director | RH14 | England | British | 75770050002 | |||||
| MATTINSON, Harvey Raymond | Director | GL4 | United Kingdom | British | 127089760001 | |||||
| ROSENHEAD, Ronald Alfred | Director | Church Lane RG23 8PX Basingstoke Worting House Hampshire United Kingdom | England | British | 174929810001 | |||||
| SOUTHERN, Stephen | Director | YO61 | United Kingdom | British | 123022130001 | |||||
| WARD, Rees Graham John | Director | Church Lane RG23 8PX Basingstoke Worting House Hampshire United Kingdom | United Kingdom | British | 155292290001 | |||||
| OXFORD FORMATIONS LIMITED | Director | Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire | 78133180004 |
Who are the persons with significant control of AMETHYST RISK MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Judith Mary Jones | May 09, 2016 | Church Lane Worting RG23 8PX Basingstoke Worting House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen James Mash | May 09, 2016 | 10 Ifoldhurst Ifold RH14 0TX Loxwood, Billingshurst Woodstream West Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Gerard Howe | May 09, 2016 | Church Lane Worting RG23 8PX Basingstoke Worting House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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