AMETHYST LEASING (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04246649

Incorporation date

05/07/2001

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/12/2022)

13/01/2026

Termination of appointment of Robert Dylan Lyons as a secretary on 2025-12-31

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13/01/2026

Appointment of Kayleigh Redhead as a secretary on 2025-12-31

View PDF (2 pages)

23/12/2025

Accounts for a dormant company made up to 2025-03-29

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10/07/2025

Confirmation statement made on 2025-07-05 with no updates

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23/06/2025

Director's details changed for Miss Jennifer Caroline Fuller on 2025-05-20

View PDF (2 pages)

30/12/2024

Accounts for a dormant company made up to 2024-03-30

View PDF (4 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

08/01/2024

Accounts for a dormant company made up to 2023-04-01

View PDF (4 pages)

13/12/2023

Appointment of Kayleigh Redhead as a director on 2023-12-08

View PDF (2 pages)

13/12/2023

Appointment of Miss Jennifer Caroline Fuller as a director on 2023-12-08

View PDF (2 pages)

13/12/2023

Termination of appointment of Adam Leslie Dobbs as a director on 2023-12-08

View PDF (1 pages)

11/12/2023

Termination of appointment of Andrew James Mason Turton as a director on 2023-12-06

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

21/12/2022

Accounts for a dormant company made up to 2022-04-02

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

05/07/2026

Last change occurred

29/03/2025

Accounts

Dormant

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hay-Plumb, Paula Maria	Director	28/02/2003 - 30/06/2005	44
Turton, Andrew James Mason	Director	24/09/2019 - 06/12/2023	39
Alnery Incorporations No 2 Limited	Nominee Director	05/07/2001 - 08/08/2001	671
Lyons, Robert Dylan	Secretary	31/08/2022 - 31/12/2025	-
Redhead, Kayleigh	Director	08/12/2023 - Present	36

Persons with Significant Control

No PSC data available.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMETHYST LEASING (HOLDINGS) LIMITED

AMETHYST LEASING (HOLDINGS) LIMITED is an(a) Active company incorporated on 05/07/2001 with the registered office located at Waterside House, 35 North Wharf Road, London W2 1NW. There are currently 4 active directors 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 LEASING (HOLDINGS) LIMITED?

AMETHYST LEASING (HOLDINGS) LIMITED is currently Active. It was registered on 05/07/2001 .

Where is AMETHYST LEASING (HOLDINGS) LIMITED located?

AMETHYST LEASING (HOLDINGS) LIMITED is registered at Waterside House, 35 North Wharf Road, London W2 1NW.

What does AMETHYST LEASING (HOLDINGS) LIMITED do?

AMETHYST LEASING (HOLDINGS) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMETHYST LEASING (HOLDINGS) LIMITED?

The latest filing was on 13/01/2026: Termination of appointment of Robert Dylan Lyons as a secretary on 2025-12-31.