• UK
  • AMETHYST RISK MANAGEMENT LIMITED - Worting House Church Lane, Worting, Basingstoke, RG23 8PX, United Kingdom

Company Information

Company registration number
06240100
Company Status
LIVE
Country
United Kingdom
Registered Address
Worting House Church Lane
Worting
Basingstoke
RG23 8PX
England
Worting House Church Lane, Worting, Basingstoke, RG23 8PX, England UK

Management

Managing Directors
HOWE, Stephen Gerard
JONES, Judith Mary
AMRON-COETZEE, Georgina
GREEN, Karina Ann
THOMSON, Ross
Company secretaries
HOWE, Stephen Gerard

Company Details

Type of Business
ltd
Incorporated
2007-05-08
Age Of Company
2007-05-08 17 years
SIC/NACE
70229

Ownership

Beneficial Owners
-
Mr Stephen Gerard Howe
Mrs Judith Mary Jones

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2012-05-08
Annual Return
Due Date: 2025-06-05
Last Date: 2024-05-22

AMETHYST RISK MANAGEMENT LIMITED Company Description

AMETHYST RISK MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06240100. Its current trading status is "live". It was registered 2007-05-08. It has declared SIC or NACE codes as "70229". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-08.It can be contacted at Worting House Church Lane .
More information

Get AMETHYST RISK MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amethyst Risk Management Limited - Worting House Church Lane, Worting, Basingstoke, RG23 8PX, United Kingdom

2007-05-08 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-05-22) - CS01

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  • appoint-person-director-company-with-name-date (2023-06-23) - AP01

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  • confirmation-statement-with-updates (2023-05-23) - CS01

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  • change-person-director-company-with-change-date (2023-03-06) - CH01

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  • change-to-a-person-with-significant-control (2023-03-06) - PSC04

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  • memorandum-articles (2023-07-04) - MA

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  • resolution (2023-07-04) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2023-03-06) - CH03

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  • capital-name-of-class-of-shares (2023-07-04) - SH08

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  • capital-variation-of-rights-attached-to-shares (2023-07-04) - SH10

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  • resolution (2023-10-26) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2023-11-02) - AA

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  • change-to-a-person-with-significant-control (2023-11-22) - PSC04

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  • change-person-director-company-with-change-date (2023-11-22) - CH01

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  • memorandum-articles (2023-10-26) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-27) - AD01

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  • accounts-with-accounts-type-small (2022-11-30) - AA

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  • confirmation-statement-with-updates (2022-06-06) - CS01

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  • capital-allotment-shares (2021-05-24) - SH01

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  • capital-name-of-class-of-shares (2021-05-24) - SH08

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  • capital-variation-of-rights-attached-to-shares (2021-05-24) - SH10

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  • resolution (2021-05-24) - RESOLUTIONS

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  • memorandum-articles (2021-05-24) - MA

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  • capital-allotment-shares (2021-05-25) - SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-05-05) - RP04CS01

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  • second-filing-of-annual-return-with-made-up-date (2021-06-02) - RP04AR01

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  • second-filing-of-annual-return-with-made-up-date (2021-11-05) - RP04AR01

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  • accounts-with-accounts-type-small (2021-10-29) - AA

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  • confirmation-statement-with-updates (2021-05-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01

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  • accounts-with-accounts-type-small (2020-12-03) - AA

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  • capital-cancellation-shares (2020-11-27) - SH06

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  • confirmation-statement-with-updates (2020-06-11) - CS01

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  • resolution (2020-11-26) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2020-11-27) - SH03

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  • cessation-of-a-person-with-significant-control (2019-10-21) - PSC07

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  • termination-director-company-with-name-termination-date (2019-07-25) - TM01

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  • confirmation-statement-with-updates (2019-05-22) - CS01

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  • capital-cancellation-shares (2019-02-20) - SH06

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  • capital-return-purchase-own-shares (2019-02-20) - SH03

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  • termination-director-company-with-name-termination-date (2019-01-30) - TM01

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  • accounts-with-accounts-type-small (2019-12-05) - AA

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  • accounts-with-accounts-type-small (2018-02-28) - AA

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  • accounts-with-accounts-type-small (2018-11-01) - AA

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  • confirmation-statement-with-updates (2018-05-31) - CS01

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  • capital-cancellation-shares (2017-07-10) - SH06

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  • capital-return-purchase-own-shares (2017-07-10) - SH03

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  • confirmation-statement-with-updates (2017-06-16) - CS01

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  • capital-cancellation-shares (2017-01-17) - SH06

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  • capital-return-purchase-own-shares (2017-01-17) - SH03

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  • accounts-with-accounts-type-small (2017-01-13) - AA

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  • capital-cancellation-shares (2016-01-20) - SH06

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  • capital-return-purchase-own-shares (2016-01-20) - SH03

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  • resolution (2016-04-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01

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  • resolution (2016-11-15) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-04-27) - SH08

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  • accounts-with-accounts-type-small (2015-12-24) - AA

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  • termination-director-company-with-name-termination-date (2015-11-30) - TM01

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  • termination-director-company-with-name-termination-date (2015-10-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01

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  • accounts-with-accounts-type-small (2015-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01

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  • termination-director-company-with-name (2014-02-07) - TM01

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  • accounts-with-accounts-type-small (2013-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01

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  • accounts-with-accounts-type-small (2013-03-04) - AA

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  • appoint-person-director-company-with-name (2013-01-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • change-person-director-company-with-change-date (2012-06-06) - CH01

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  • accounts-with-accounts-type-small (2012-01-31) - AA

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  • change-person-director-company-with-change-date (2011-05-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01

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  • accounts-with-accounts-type-small (2010-11-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-04-09) - AD01

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  • change-person-director-company-with-change-date (2010-06-04) - CH01

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  • capital-allotment-shares (2010-04-09) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • appoint-person-director-company-with-name (2010-10-29) - AP01

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  • accounts-with-accounts-type-small (2009-12-23) - AA

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  • legacy (2009-06-09) - 363a

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  • legacy (2009-06-04) - 123

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  • resolution (2009-06-04) - RESOLUTIONS

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  • legacy (2008-02-11) - 288a

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  • legacy (2008-01-16) - 288a

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  • legacy (2008-01-18) - 288b

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  • legacy (2008-01-18) - 288a

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  • legacy (2008-05-13) - 88(2)

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  • resolution (2008-11-10) - RESOLUTIONS

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  • legacy (2008-11-10) - 122

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  • accounts-with-accounts-type-small (2008-12-09) - AA

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  • legacy (2008-05-14) - 363a

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  • legacy (2007-12-07) - 288a

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  • legacy (2007-07-21) - 288a

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  • legacy (2007-07-16) - 288a

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  • legacy (2007-06-06) - 287

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  • legacy (2007-06-06) - 288b

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  • legacy (2007-06-06) - 288a

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  • incorporation-company (2007-05-08) - NEWINC

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  • legacy (2007-10-16) - 88(2)R

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