AMETHYST SUPPORT SERVICES LIMITED

Key Data

Status

Active

Company No.

03074469

Incorporation date

30/06/1995

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1995)

14/02/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (11 pages)

21/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

03/06/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

22/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

22/06/2024

Change of details for Mrs Lisa Gaye Wenmouth as a person with significant control on 2024-06-21

View PDF (2 pages)

30/03/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

24/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (4 pages)

31/03/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 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

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

View PDF (1 pages)

28/10/2021

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

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

05/03/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

04/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

05/03/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

13/03/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

09/02/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

09/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

22/02/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

12/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

26/01/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

16/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

19/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

07/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

13/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

04/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

18/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (11 pages)

01/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

09/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

12/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

12/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/07/2010

Register inspection address has been changed

View PDF (1 pages)

05/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

02/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

16/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

05/08/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

09/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

23/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

01/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

31/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (3 pages)

04/08/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

07/07/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

20/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

30/06/2004

Return made up to 30/06/04; full list of members

View PDF (2 pages)

20/02/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

05/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

21/01/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

05/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

15/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

05/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

13/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (3 pages)

28/11/2000

Director's particulars changed

View PDF (1 pages)

28/11/2000

Secretary's particulars changed

View PDF (1 pages)

16/11/2000

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

View PDF (1 pages)

03/11/2000

Amended accounts made up to 1998-12-31

View PDF (4 pages)

07/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

29/06/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

28/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

29/01/1999

Registered office changed on 29/01/99 from: plantation house watling street towcester NN12 6HN

View PDF (1 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

06/08/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

13/01/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

10/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

05/02/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

07/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

07/10/1996

Resolutions

View PDF (1 pages)

21/08/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

21/08/1996

Director resigned

View PDF (1 pages)

21/08/1996

New secretary appointed

View PDF (2 pages)

18/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

19/07/1995

Secretary resigned;new director appointed

View PDF (2 pages)

19/07/1995

Director resigned;new director appointed

View PDF (2 pages)

19/07/1995

Registered office changed on 19/07/95 from: 52 mucklow hill halesowen west midlands B62 8BL

View PDF (1 pages)

30/06/1995

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-44.13 % *

* during past year

Cash in Bank

£2,457.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

17/06/2026

Last change occurred

31/12/2025

Accounts

Unaudited abridged

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
94.96K
-
0.00
1.49K
-

2022
0
95.09K
-
0.00
4.40K
-

2023
0
92.04K
-
0.00
2.46K
-

2023
0
92.04K
-
0.00
2.46K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

92.04K £-3.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.46K £-44.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott, Jacqueline	Nominee Director	29/06/1995 - 30/06/1995	2830
Wenmouth, Geoffrey Howard	Secretary	30/12/1998 - 27/10/2021	2
Miles Ogden, Andrew James	Secretary	29/06/1996 - 30/12/1998	-
Scott, Stephen John	Nominee Secretary	29/06/1995 - 30/06/1995	795
Church, Louise Patricia	Director	30/06/1995 - 29/06/1996	2

Persons with Significant Control

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

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Description

About AMETHYST SUPPORT SERVICES LIMITED

AMETHYST SUPPORT SERVICES LIMITED is an(a) Active company incorporated on 30/06/1995 with the registered office located at Oak House, Main Road, Farthinghoe, Brackley, Northamptonshire NN13 5PB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMETHYST SUPPORT SERVICES LIMITED?

AMETHYST SUPPORT SERVICES LIMITED is currently Active. It was registered on 30/06/1995 .

Where is AMETHYST SUPPORT SERVICES LIMITED located?

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

What does AMETHYST SUPPORT SERVICES LIMITED do?

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

What is the latest filing for AMETHYST SUPPORT SERVICES LIMITED?

The latest filing was on 14/02/2026: Unaudited abridged accounts made up to 2025-12-31.