AMETHYST RISK MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06240100

Incorporation date

08/05/2007

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2007)

04/11/2025

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

13/10/2025

Purchase of own shares.

View PDF (4 pages)

10/10/2025

Resolutions

View PDF (3 pages)

10/10/2025

Cancellation of shares. Statement of capital on 2025-09-26

View PDF (6 pages)

26/06/2025

Sub-division of shares on 2008-09-22

View PDF (2 pages)

26/06/2025

Sub-division of shares on 2008-09-22

View PDF (2 pages)

26/06/2025

Annual return made up to 2009-05-08 with full list of shareholders

View PDF (10 pages)

13/06/2025

Resolutions

View PDF (3 pages)

13/06/2025

Change of share class name or designation

View PDF (2 pages)

10/06/2025

Second filing of Confirmation Statement dated 2017-05-22

View PDF (6 pages)

10/06/2025

Second filing of Confirmation Statement dated 2021-05-22

View PDF (6 pages)

04/06/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (7 pages)

14/04/2025

Cessation of Judith Mary Jones as a person with significant control on 2025-03-14

View PDF (1 pages)

14/04/2025

Change of details for Mr Stephen Gerard Howe as a person with significant control on 2025-03-14

View PDF (2 pages)

25/03/2025

Resolutions

View PDF (4 pages)

25/03/2025

Memorandum and Articles of Association

View PDF (46 pages)

19/03/2025

Statement of capital following an allotment of shares on 2025-03-14

View PDF (3 pages)

14/11/2024

Termination of appointment of Judith Mary Jones as a director on 2024-11-13

View PDF (1 pages)

13/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (7 pages)

22/11/2023

Change of details for Mr Stephen Gerard Howe as a person with significant control on 2023-11-22

View PDF (2 pages)

22/11/2023

Change of details for Mrs Judith Mary Jones as a person with significant control on 2023-11-22

View PDF (2 pages)

22/11/2023

Director's details changed for Mr Stephen Gerard Howe on 2023-11-22

View PDF (2 pages)

22/11/2023

Director's details changed for Mrs Judith Mary Jones on 2023-11-22

View PDF (2 pages)

02/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

26/10/2023

Memorandum and Articles of Association

View PDF (45 pages)

26/10/2023

Resolutions

View PDF (8 pages)

04/07/2023

Change of share class name or designation

View PDF (2 pages)

04/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/07/2023

Resolutions

View PDF (5 pages)

04/07/2023

Memorandum and Articles of Association

View PDF (44 pages)

27/06/2023

Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to Worting House Church Lane Worting Basingstoke RG23 8PX on 2023-06-27

View PDF (1 pages)

23/06/2023

Appointment of Mrs Georgina Amron-Coetzee as a director on 2023-06-21

View PDF (2 pages)

23/06/2023

Appointment of Mr Ross Thomson as a director on 2023-06-21

View PDF (2 pages)

23/06/2023

Appointment of Mrs Karina Ann Green as a director on 2023-06-21

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (6 pages)

06/03/2023

Change of details for Mr Stephen Gerard Howe as a person with significant control on 2023-03-06

View PDF (2 pages)

06/03/2023

Change of details for Mrs Judith Mary Jones as a person with significant control on 2023-03-06

View PDF (2 pages)

06/03/2023

Secretary's details changed for Mr Stephen Gerard Howe on 2023-03-06

View PDF (1 pages)

06/03/2023

Director's details changed for Mr Stephen Gerard Howe on 2023-03-06

View PDF (2 pages)

06/03/2023

Director's details changed for Mrs Judith Mary Jones on 2023-03-06

View PDF (2 pages)

30/11/2022

Accounts for a small company made up to 2022-05-31

View PDF (9 pages)

05/11/2021

Second filing of the annual return made up to 2016-05-08

View PDF (22 pages)

05/11/2021

Second filing of the annual return made up to 2015-05-08

View PDF (24 pages)

05/11/2021

Second filing of the annual return made up to 2014-05-08

View PDF (24 pages)

05/11/2021

Second filing of the annual return made up to 2012-05-08

View PDF (24 pages)

05/11/2021

Second filing of the annual return made up to 2011-05-08

View PDF (24 pages)

05/11/2021

Second filing of the annual return made up to 2010-05-08

View PDF (22 pages)

02/06/2021

Second filing of the annual return made up to 2013-05-08

View PDF (24 pages)

25/05/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (7 pages)

16/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (8 pages)

17/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (10 pages)

05/06/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (11 pages)

15/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (11 pages)

31/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (12 pages)

06/06/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (11 pages)

06/06/2012

Director's details changed for Stephen James Mash on 2012-01-01

View PDF (2 pages)

20/05/2011

Director's details changed for Stephen James Mash on 2011-05-20

View PDF (2 pages)

13/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (11 pages)

04/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (10 pages)

09/04/2010

Registered office address changed

View PDF (1 pages)

23/12/2009

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

09/06/2009

Return made up to 08/05/09; full list of members

View PDF (6 pages)

09/12/2008

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

14/05/2008

Return made up to 08/05/08; full list of members

View PDF (7 pages)

13/05/2008

Ad 03/04/08\gbp si 25@1=25\gbp ic 26/51\

View PDF (2 pages)

11/02/2008

New director appointed

View PDF (1 pages)

18/01/2008

New secretary appointed

View PDF (2 pages)

18/01/2008

Secretary resigned

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (2 pages)

16/10/2007

Ad 03/09/07--------- £ si 25@1=25 £ ic 1/26

View PDF (2 pages)

21/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

06/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

New secretary appointed

View PDF (2 pages)

06/06/2007

Registered office changed on 06/06/07 from:\winter hill house marlow reach, station approach, marlow, buckinghamshire SL7 1NT

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

22/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
16
598.23K
-
0.00
639.09K
-

2022
24
773.43K
-
0.00
732.57K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Southern, Stephen	Director	01/06/2007 - 30/11/2015	2
Howe, Stephen Gerard	Director	01/12/2007 - Present	3
Jones, Judith Mary	Director	08/05/2007 - 13/11/2024	1
Mash, Stephen James	Director	16/07/2007 - 05/12/2018	4
Howe, Stephen Gerard	Secretary	08/01/2008 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About AMETHYST RISK MANAGEMENT LIMITED

AMETHYST RISK MANAGEMENT LIMITED is an(a) Active company incorporated on 08/05/2007 with the registered office located at Worting House Church Lane, Worting, Basingstoke RG23 8PX. There are currently 5 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 RISK MANAGEMENT LIMITED?

AMETHYST RISK MANAGEMENT LIMITED is currently Active. It was registered on 08/05/2007 .

Where is AMETHYST RISK MANAGEMENT LIMITED located?

AMETHYST RISK MANAGEMENT LIMITED is registered at Worting House Church Lane, Worting, Basingstoke RG23 8PX.

What does AMETHYST RISK MANAGEMENT LIMITED do?

AMETHYST RISK MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AMETHYST RISK MANAGEMENT LIMITED?

The latest filing was on 04/11/2025: Total exemption full accounts made up to 2025-05-31.