AMETHYST UK MES LIMITED

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AMETHYST UK MES LIMITED

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Key Data

Status

Active

Company No.

12502007

Incorporation date

06/03/2020

Size

Full

Contacts

Registered address

Registered address

98 Theobalds Road, London WC1X 8WBCopy
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Latest events (Record since 06/03/2020)
dot icon03/04/2026
Registered office address changed from 42-43 Queen Square London WC1N 3AJ England to 98 Theobalds Road London WC1X 8WB on 2026-04-03
dot icon05/03/2026
Confirmation statement made on 2026-03-05 with no updates
dot icon27/02/2026
Satisfaction of charge 125020070001 in full
dot icon02/12/2025
Termination of appointment of Andrew Edward Bass Nelson as a director on 2025-12-02
dot icon28/11/2025
Termination of appointment of Stéphane Henri Carré as a director on 2025-10-31
dot icon01/09/2025
Full accounts made up to 2024-12-31
dot icon24/03/2025
Appointment of Mrs Sasha Bianca Burns as a director on 2025-03-19
dot icon02/12/2024
Appointment of Mr Andrew Edward Bass Nelson as a director on 2024-11-29
dot icon02/12/2024
Appointment of Mr Stéphane Henri Carré as a director on 2024-11-29
dot icon29/11/2024
Termination of appointment of Stefan Augustus Doroszkowski as a director on 2024-10-31
dot icon10/10/2024
Accounts for a small company made up to 2023-12-31
dot icon17/09/2024
Appointment of Mr Ganesh Shetty as a director on 2024-03-04
dot icon16/05/2024
Registration of charge 125020070001, created on 2024-04-29
dot icon15/05/2024
Memorandum and Articles of Association
dot icon15/05/2024
Resolutions
dot icon15/05/2024
Resolutions
dot icon06/03/2024
Confirmation statement made on 2024-03-05 with no updates
dot icon16/08/2023
Change of details for Amethyst Radiotherapy Uk Holding Limited as a person with significant control on 2023-08-15
dot icon15/08/2023
Change of details for Amethyst Radiotherapy Uk Holding Limited as a person with significant control on 2023-08-15
dot icon15/08/2023
Registered office address changed from Office 16, 44 Russell Square London WC1B 4JP England to 42-43 Queen Square London WC1N 3AJ on 2023-08-15
dot icon15/08/2023
Director's details changed for Mr Stefan Augustus Doroszkowski on 2023-08-15
dot icon03/08/2023
Full accounts made up to 2022-12-31
dot icon08/03/2023
Confirmation statement made on 2023-03-05 with no updates
dot icon08/03/2023
Director's details changed for Mr Stefan Augustus Doroszkowski on 2023-03-01
dot icon29/09/2022
Registered office address changed from Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Office 16, 44 Russell Square London WC1B 4JP on 2022-09-29
dot icon01/08/2022
Full accounts made up to 2021-12-31
dot icon15/03/2022
Previous accounting period shortened from 2022-03-31 to 2021-12-31
dot icon09/03/2022
Full accounts made up to 2021-03-31
dot icon09/03/2022
Confirmation statement made on 2022-03-05 with no updates
dot icon05/03/2022
Compulsory strike-off action has been discontinued
dot icon01/02/2022
First Gazette notice for compulsory strike-off
dot icon06/07/2021
Compulsory strike-off action has been discontinued
dot icon05/07/2021
Confirmation statement made on 2021-03-05 with no updates
dot icon22/06/2021
First Gazette notice for compulsory strike-off
dot icon06/03/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
577.70K
-
0.00
-
-
2022
1
1.22M
-
0.00
-
-
2022
1
1.22M
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

1.22M £Ascended111.59 % *

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
Nelson, Andrew Edward Bass
Director
29/11/2024 - 02/12/2025
18
Doroszkowski, Stefan Augustus
Director
06/03/2020 - 31/10/2024
9
Shetty, Ganesh
Director
04/03/2024 - Present
7
Carré, Stéphane Henri
Director
29/11/2024 - 31/10/2025
5
Burns, Sasha Bianca
Director
19/03/2025 - Present
5

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 UK MES LIMITED

AMETHYST UK MES LIMITED is an(a) Active company incorporated on 06/03/2020 with the registered office located at 98 Theobalds Road, London WC1X 8WB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMETHYST UK MES LIMITED?

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AMETHYST UK MES LIMITED is currently Active. It was registered on 06/03/2020 .

Where is AMETHYST UK MES LIMITED located?

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AMETHYST UK MES LIMITED is registered at 98 Theobalds Road, London WC1X 8WB.

What does AMETHYST UK MES LIMITED do?

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AMETHYST UK MES LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does AMETHYST UK MES LIMITED have?

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AMETHYST UK MES LIMITED had 1 employees in 2022.

What is the latest filing for AMETHYST UK MES LIMITED?

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The latest filing was on 03/04/2026: Registered office address changed from 42-43 Queen Square London WC1N 3AJ England to 98 Theobalds Road London WC1X 8WB on 2026-04-03.