AMETHYST ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

02577944

Incorporation date

29/01/1991

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1991)

21/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (10 pages)

25/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

22/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (10 pages)

15/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

31/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (10 pages)

29/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

30/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (10 pages)

21/02/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

07/04/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (10 pages)

30/01/2022

Confirmation statement made on 2022-01-13 with updates

View PDF (4 pages)

28/10/2021

Change of details for Mrs Lisa Gaye Wenmouth as a person with significant control on 2021-10-28

View PDF (2 pages)

28/10/2021

Cessation of Geoffrey Howard Wenmouth as a person with significant control on 2021-10-28

View PDF (1 pages)

28/10/2021

Termination of appointment of Geoffrey Howard Wenmouth as a secretary on 2021-10-28

View PDF (1 pages)

25/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

21/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

27/04/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (10 pages)

16/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

30/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

21/02/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

03/02/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

19/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (6 pages)

04/11/2016

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

View PDF (6 pages)

16/03/2016

Micro company accounts made up to 2015-06-30

View PDF (7 pages)

25/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

12/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

14/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

16/03/2014

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

View PDF (8 pages)

18/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

22/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (10 pages)

16/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

15/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (4 pages)

07/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

27/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

13/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (4 pages)

23/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

19/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

06/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

15/01/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

15/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

08/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

23/01/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

08/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

31/01/2006

Return made up to 13/01/06; full list of members

View PDF (2 pages)

06/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

01/02/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

06/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

20/01/2004

Return made up to 13/01/04; full list of members

View PDF (6 pages)

04/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

22/01/2003

Return made up to 13/01/03; full list of members

View PDF (6 pages)

05/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

16/01/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

19/01/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

15/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

28/11/2000

Secretary's particulars changed

View PDF (1 pages)

28/11/2000

Director's particulars changed

View PDF (1 pages)

16/11/2000

Registered office changed on 16/11/00 from: home farm shalstone buckingham buckinghamshire MK18 5LX

View PDF (1 pages)

27/06/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

08/03/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

19/08/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

13/03/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

05/03/1999

Registered office changed on 05/03/99 from: the old toll house blisworth arm northampton NN7 3EF

View PDF (1 pages)

15/01/1998

Return made up to 13/01/98; no change of members

View PDF (4 pages)

13/01/1998

New secretary appointed

View PDF (2 pages)

04/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

02/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

28/02/1997

Return made up to 13/01/97; full list of members

View PDF (6 pages)

19/08/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

09/02/1996

Return made up to 13/01/96; full list of members

View PDF (6 pages)

02/08/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

28/02/1995

Return made up to 13/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

21/03/1994

Accounts for a small company made up to 1993-06-30

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24/02/1994

Return made up to 13/01/94; no change of members

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23/02/1993

Accounts for a small company made up to 1992-06-30

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08/02/1993

Return made up to 13/01/93; full list of members

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02/03/1992

Director resigned;new director appointed

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12/02/1992

Return made up to 29/01/92; full list of members

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29/05/1991

New secretary appointed;director resigned;new director appointed

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29/05/1991

Director resigned;new director appointed

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29/05/1991

Registered office changed on 29/05/91 from: 4 watling court watling street towcester northants. NN12 7BS

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22/05/1991

Registered office changed on 22/05/91 from: 52 mucklow hill halesowen birmingham B62 8BL

View PDF (0 pages)

22/05/1991

Accounting reference date notified as 30/06

View PDF (0 pages)

28/02/1991

Certificate of change of name

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28/02/1991

Certificate of change of name

View PDF (2 pages)

29/01/1991

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+40.57 % *

* during past year

Cash in Bank

£45,721.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/01/2027

Last change occurred

30/06/2024

Accounts

Unaudited abridged

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
9
101.10K
-
0.00
43.02K
-

2022
8
88.88K
-
0.00
32.53K
-

2023
8
125.84K
-
0.00
45.72K
-

2023
8
125.84K
-
0.00
45.72K
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

125.84K £41.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

45.72K £40.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott, Jacqueline	Nominee Director	29/01/1991 - 08/02/1991	2830
Miles Ogden, Andrew James	Director	07/02/1991 - 01/06/1991	-
Scott, Stephen John	Nominee Secretary	29/01/1991 - 08/02/1991	1364
Wenmouth, Geoffrey Howard	Secretary	31/01/1999 - 28/10/2021	2
Miles Ogden, Andrew James	Secretary	01/07/1996 - 30/01/1999	-

Persons with Significant Control

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

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Mixed farming

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13652587

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About AMETHYST ASSOCIATES LIMITED

AMETHYST ASSOCIATES LIMITED is an(a) Active company incorporated on 29/01/1991 with the registered office located at Oak House, Main Road, Farthinghoe, Brackley, Northamptonshire NN13 5PB. There is currently no active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AMETHYST ASSOCIATES LIMITED?

AMETHYST ASSOCIATES LIMITED is currently Active. It was registered on 29/01/1991 .

Where is AMETHYST ASSOCIATES LIMITED located?

AMETHYST ASSOCIATES LIMITED is registered at Oak House, Main Road, Farthinghoe, Brackley, Northamptonshire NN13 5PB.

What does AMETHYST ASSOCIATES LIMITED do?

AMETHYST ASSOCIATES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AMETHYST ASSOCIATES LIMITED have?

AMETHYST ASSOCIATES LIMITED had 8 employees in 2023.

What is the latest filing for AMETHYST ASSOCIATES LIMITED?

The latest filing was on 21/03/2026: Unaudited abridged accounts made up to 2025-06-30.