AMETHYST WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

06347058

Incorporation date

20/08/2007

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/08/2007)

26/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

18/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

23/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

22/08/2023

Director's details changed for Mr Richard Lee Shonn on 2023-08-20

View PDF (2 pages)

22/08/2023

Director's details changed for Mr Daniel Simon Shonn on 2023-08-20

View PDF (2 pages)

22/08/2023

Secretary's details changed for Mr Daniel Simon Shonn on 2023-08-20

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

24/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

22/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

23/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

22/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

08/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

10/09/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

05/09/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

14/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

21/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

01/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

04/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

22/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

24/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (6 pages)

02/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

23/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

24/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

12/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

24/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

05/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (5 pages)

25/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

15/11/2012

Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2012-11-15

View PDF (1 pages)

28/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (5 pages)

28/09/2012

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

View PDF (4 pages)

27/10/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (5 pages)

27/10/2011

Secretary's details changed for Mr Daniel Simon Shonn on 2011-10-27

View PDF (1 pages)

27/10/2011

Director's details changed for Mr Daniel Simon Shonn on 2011-10-27

View PDF (2 pages)

27/10/2011

Director's details changed for Mr Richard Lee Shonn on 2011-10-27

View PDF (2 pages)

26/10/2011

Director's details changed for Mr Richard Lee Shonn on 2011-09-01

View PDF (2 pages)

16/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

05/10/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (5 pages)

21/06/2010

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

View PDF (4 pages)

24/08/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

08/06/2009

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

View PDF (4 pages)

04/02/2009

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

30/10/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

23/10/2007

Registered office changed on 23/10/07 from: 3 greengate, cardale park harrogate north yorkshire HG3 1GY

View PDF (1 pages)

28/09/2007

Ad 07/09/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

Registered office changed on 03/09/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

20/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

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
BRIGHTON DIRECTOR LIMITED	Corporate Director	20/08/2007 - 03/09/2007	1473
BRIGHTON SECRETARY LIMITED	Corporate Secretary	20/08/2007 - 03/09/2007	1548
Shonn, Daniel Simon	Secretary	07/09/2007 - Present	-
Shonn, Richard Lee	Director	07/09/2007 - Present	37
Shonn, Daniel Simon	Director	07/09/2007 - Present	23

Persons with Significant Control

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

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Description

About AMETHYST WORLDWIDE LIMITED

AMETHYST WORLDWIDE LIMITED is an(a) Active company incorporated on 20/08/2007 with the registered office located at C/O 151 PRODUCTS LIMITED, The Old School House, George Leigh Street, Manchester M4 6AF. There are currently 3 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 WORLDWIDE LIMITED?

AMETHYST WORLDWIDE LIMITED is currently Active. It was registered on 20/08/2007 .

Where is AMETHYST WORLDWIDE LIMITED located?

AMETHYST WORLDWIDE LIMITED is registered at C/O 151 PRODUCTS LIMITED, The Old School House, George Leigh Street, Manchester M4 6AF.

What does AMETHYST WORLDWIDE LIMITED do?

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

What is the latest filing for AMETHYST WORLDWIDE LIMITED?

The latest filing was on 26/03/2026: Accounts for a dormant company made up to 2025-12-31.