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AMETHYST BUSINESS SERVICES LTD

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AMETHYST BUSINESS SERVICES LTD

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Key Data

Status

Active

Company No.

06927658

Incorporation date

08/06/2009

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Europoint, 5-11 Lavington Street, London SE1 0NZCopy
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Latest events (Record since 08/06/2009)
dot icon02/04/2026
Termination of appointment of Michael John Nugent as a secretary on 2026-04-01
View PDF (1 pages)
dot icon02/04/2026
Termination of appointment of Christopher Raymond Frank Hibberd as a director on 2026-04-01
View PDF (1 pages)
dot icon02/04/2026
Termination of appointment of David Stephen Mcgregor as a director on 2026-04-01
View PDF (1 pages)
dot icon02/04/2026
Appointment of Mr Thomas William Armitage as a director on 2026-04-01
View PDF (2 pages)
dot icon02/04/2026
Termination of appointment of Michael John Nugent as a director on 2026-04-01
View PDF (1 pages)
dot icon02/04/2026
Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Europoint 5-11 Lavington Street London SE1 0NZ on 2026-04-02
View PDF (1 pages)
dot icon14/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon03/06/2025
Confirmation statement made on 2025-05-28 with no updates
View PDF (3 pages)
dot icon07/05/2025
Change of details for Bridge Group Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon11/06/2024
Confirmation statement made on 2024-05-28 with no updates
View PDF (3 pages)
dot icon13/03/2024
Appointment of David Stephen Mcgregor as a director on 2024-02-19
View PDF (2 pages)
dot icon04/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon06/06/2023
Confirmation statement made on 2023-05-28 with no updates
View PDF (3 pages)
dot icon01/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon07/06/2022
Confirmation statement made on 2022-05-28 with no updates
View PDF (3 pages)
dot icon05/11/2021
Registration of charge 069276580001, created on 2021-10-28
View PDF (20 pages)
dot icon23/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon08/06/2021
Confirmation statement made on 2021-05-28 with no updates
View PDF (3 pages)
dot icon21/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon10/06/2020
Confirmation statement made on 2020-05-28 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon13/06/2019
Confirmation statement made on 2019-06-08 with no updates
View PDF (3 pages)
dot icon04/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon12/06/2018
Confirmation statement made on 2018-06-08 with no updates
View PDF (3 pages)
dot icon01/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon14/06/2017
Confirmation statement made on 2017-06-08 with updates
View PDF (5 pages)
dot icon08/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon29/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon26/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon16/06/2014
Annual return made up to 2014-06-08 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon24/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2013
Accounts for a small company made up to 2012-03-31
View PDF (5 pages)
dot icon26/06/2012
Annual return made up to 2012-06-08 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon01/07/2011
Annual return made up to 2011-06-08 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2011
Director's details changed for Christopher Raymond Frank Hibberd on 2011-01-31
View PDF (2 pages)
dot icon01/07/2011
Director's details changed for Michael John Nugent on 2011-01-31
View PDF (2 pages)
dot icon30/06/2011
Secretary's details changed for Michael John Nugent on 2011-01-31
View PDF (1 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon18/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2009
Registered office changed on 18/09/2009 from atrium church road ashford middlesex TW15 2UD england
View PDF (1 pages)
dot icon09/06/2009
Accounting reference date shortened from 30/06/2010 to 31/03/2010
View PDF (1 pages)
dot icon08/06/2009
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
69.35K
-
0.00
3.33K
-
2022
2
68.86K
-
0.00
97.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Armitage, Thomas William
Director
01/04/2026 - Present
6
Nugent, Michael John
Director
08/06/2009 - 01/04/2026
7
Hibberd, Christopher Raymond Frank
Director
08/06/2009 - 01/04/2026
5
Nugent, Michael John
Secretary
08/06/2009 - 01/04/2026
4
Mcgregor, David Stephen
Director
19/02/2024 - 01/04/2026
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AMETHYST BUSINESS SERVICES LTD

AMETHYST BUSINESS SERVICES LTD is an(a) Active company incorporated on 08/06/2009 with the registered office located at Europoint, 5-11 Lavington Street, London SE1 0NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMETHYST BUSINESS SERVICES LTD?

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AMETHYST BUSINESS SERVICES LTD is currently Active. It was registered on 08/06/2009 .

Where is AMETHYST BUSINESS SERVICES LTD located?

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AMETHYST BUSINESS SERVICES LTD is registered at Europoint, 5-11 Lavington Street, London SE1 0NZ.

What does AMETHYST BUSINESS SERVICES LTD do?

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

What is the latest filing for AMETHYST BUSINESS SERVICES LTD?

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The latest filing was on 02/04/2026: Termination of appointment of Michael John Nugent as a secretary on 2026-04-01.