AMETHYST ARC LTD

Key Data

Status

Active

Company No.

08095094

Incorporation date

06/06/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2012)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

08/01/2026

Confirmation statement made on 2025-12-19 with updates

View PDF (4 pages)

08/09/2025

Cessation of Gary Nicholas Edward Sherwood as a person with significant control on 2025-07-15

View PDF (1 pages)

08/09/2025

Notification of Pearl Healthcare Holdings Limited as a person with significant control on 2025-07-15

View PDF (2 pages)

23/04/2025

Cessation of Emily Sherwood as a person with significant control on 2025-03-31

View PDF (1 pages)

23/04/2025

Change of details for Mr Gary Nicholas Edward Sherwood as a person with significant control on 2025-03-31

View PDF (2 pages)

21/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

30/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (4 pages)

22/04/2024

Registration of charge 080950940005, created on 2024-04-15

View PDF (17 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

19/03/2024

Satisfaction of charge 080950940003 in full

View PDF (1 pages)

19/03/2024

Satisfaction of charge 080950940004 in full

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

16/01/2024

Director's details changed for Beverley Ann Cottrell on 2024-01-16

View PDF (2 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

22/03/2023

Appointment of Beverley Ann Cottrell as a director on 2023-03-08

View PDF (2 pages)

22/03/2023

Termination of appointment of Spyros Alexopoulos as a director on 2023-03-08

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

23/06/2022

Termination of appointment of Gary Nicholas Edward Sherwood as a director on 2022-05-10

View PDF (1 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

21/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

19/05/2021

Registration of charge 080950940004, created on 2021-05-10

View PDF (47 pages)

11/05/2021

Registration of charge 080950940003, created on 2021-05-10

View PDF (25 pages)

03/02/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

25/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

06/01/2020

Confirmation statement made on 2019-12-19 with updates

View PDF (5 pages)

11/09/2019

Statement of capital following an allotment of shares on 2019-08-15

View PDF (3 pages)

11/09/2019

Notification of Emily Sherwood as a person with significant control on 2019-06-28

View PDF (2 pages)

13/08/2019

Cessation of Eleftheria Skrika as a person with significant control on 2019-06-28

View PDF (1 pages)

04/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

27/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (4 pages)

04/05/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

06/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

24/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

14/03/2017

Director's details changed for Mr Spyros Alexopolous on 2012-06-06

View PDF (2 pages)

06/04/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

15/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (7 pages)

15/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (5 pages)

21/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (5 pages)

06/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

31/05/2013

Secretary's details changed for Miss Emily Sherwood on 2013-05-28

View PDF (2 pages)

31/05/2013

Director's details changed for Mr Gary Nicholas Edward Sherwood on 2013-05-28

View PDF (2 pages)

27/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

08/03/2013

Statement of capital following an allotment of shares on 2013-02-11

View PDF (3 pages)

15/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

06/06/2012

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-25 *

* during past year

Number of employees

2023

-36.10 % *

* during past year

Cash in Bank

£83,453.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
30
554.62K
-
0.00
47.15K
-

2022
30
322.91K
-
0.00
130.59K
-

2023
5
402.86K
-
0.00
83.45K
-

2023
5
402.86K
-
0.00
83.45K
-

Employees

2023

Employees

5 -83 % *

Net Assets(GBP)

402.86K £24.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

83.45K £-36.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sherwood, Gary Nicholas Edward	Director	06/06/2012 - 10/05/2022	15
Cottrell, Beverley Ann	Director	08/03/2023 - Present	10
Alexopoulos, Spyros	Director	06/06/2012 - 08/03/2023	8
Sherwood, Emily	Secretary	06/06/2012 - Present	-

Persons with Significant Control

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

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NI052006

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12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Turnover:

No. of employees:

Description

About AMETHYST ARC LTD

AMETHYST ARC LTD is an(a) Active company incorporated on 06/06/2012 with the registered office located at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AMETHYST ARC LTD?

AMETHYST ARC LTD is currently Active. It was registered on 06/06/2012 .

Where is AMETHYST ARC LTD located?

AMETHYST ARC LTD is registered at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does AMETHYST ARC LTD do?

AMETHYST ARC LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AMETHYST ARC LTD have?

AMETHYST ARC LTD had 5 employees in 2023.

What is the latest filing for AMETHYST ARC LTD?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.