AMETHYST & CO. LTD

Key Data

Status

Active

Company No.

07481412

Incorporation date

04/01/2011

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2011)

06/02/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

30/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (6 pages)

05/02/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

01/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2025

Accounts for a dormant company made up to 2024-01-31

View PDF (6 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2024

Change of details for Mr Gerardo De Dilectis as a person with significant control on 2024-01-11

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

11/01/2024

Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 2024-01-11

View PDF (1 pages)

27/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (6 pages)

02/03/2023

Change of details for Mr Gerardo De Dilectis as a person with significant control on 2023-03-02

View PDF (2 pages)

23/02/2023

Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 2023-02-23

View PDF (1 pages)

06/01/2023

Change of details for Mr Gerardo De Dilectis as a person with significant control on 2022-02-08

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

24/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (6 pages)

07/02/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

21/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (6 pages)

25/02/2021

Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 2021-02-25

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

15/10/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (6 pages)

14/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

16/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (6 pages)

08/02/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

25/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (6 pages)

15/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

04/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (6 pages)

22/02/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

26/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

27/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (3 pages)

04/11/2015

Resolutions

View PDF (22 pages)

14/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

29/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (3 pages)

01/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

01/07/2014

Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS on 2014-07-01

View PDF (1 pages)

04/02/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (3 pages)

31/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

26/03/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (3 pages)

26/03/2013

Registered office address changed from Sutherland House 3 Lloyd's Avenue, Suite 108 City of London London EC3N 3DS England on 2013-03-26

View PDF (1 pages)

16/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2013

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

18/07/2012

Registered office address changed from Sutherland House Suite 405 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 2012-07-18

View PDF (1 pages)

17/02/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (4 pages)

17/02/2012

Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 2012-02-17

View PDF (1 pages)

03/02/2012

Termination of appointment of Incorporate Secretariat Limited as a secretary

View PDF (1 pages)

03/02/2012

Termination of appointment of Larissa Plotnikova as a director

View PDF (1 pages)

03/02/2012

Appointment of Mr Gerardo De Dilectis as a director

View PDF (2 pages)

05/01/2011

Appointment of Incorporate Secretariat Limited as a secretary

View PDF (2 pages)

04/01/2011

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

04/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00K
-
0.00
1.00K
-

2022
0
1.00K
-
0.00
1.00K
-

2023
0
1.00K
-
0.00
1.00K
-

2023
0
1.00K
-
0.00
1.00K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Corporate Secretary	04/01/2011 - 20/01/2012	55
De Dilectis, Gerardo	Director	20/01/2012 - Present	-
Plotnikova, Larissa	Director	04/01/2011 - 20/01/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMETHYST & CO. LTD

AMETHYST & CO. LTD is an(a) Active company incorporated on 04/01/2011 with the registered office located at Spaces 12 Hammersmith Grove, Omega Suite, London W6 7AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMETHYST & CO. LTD?

AMETHYST & CO. LTD is currently Active. It was registered on 04/01/2011 .

Where is AMETHYST & CO. LTD located?

AMETHYST & CO. LTD is registered at Spaces 12 Hammersmith Grove, Omega Suite, London W6 7AP.

What does AMETHYST & CO. LTD do?

AMETHYST & CO. LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AMETHYST & CO. LTD?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-04 with no updates.