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Home > England & Wales Companies > AMETHYST ENTERPRISES LIMITED
Company Information for AMETHYST ENTERPRISES LIMITED
1 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA,
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Company Registration Number
 04253864 Private Limited Company
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Company Overview
About Amethyst Enterprises Ltd
AMETHYST ENTERPRISES LIMITED was founded on 2001-07-17 and has its registered office in London. The organisation's status is listed as "Active". Amethyst Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| AMETHYST ENTERPRISES LIMITED | |
| Legal Registered Office | |
| 1 APPROACH ROAD RAYNES PARK LONDON SW20 8BA Other companies in SW20 | |
Filing Information
| Company Number | 04253864 | |
|---|---|---|
| Company ID Number | 04253864 | |
| Date formed | 2001-07-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 17/07/2015 | |
| Return next due | 14/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB772982287 |
| Last Datalog update: | 2024-08-05 11:41:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMETHYST ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED FINANCIAL SOLUTIONS 123 LIMITED PARK ACCOUNTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED FINANCIAL SOLUTIONS 123 LIMITED PARK ACCOUNTS LIMITED
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Companies with same name AMETHYST ENTERPRISES LIMITED
The following companies were found which have the same name as AMETHYST ENTERPRISES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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AMETHYST ENTERPRISES, INC. | 718 E SANSON P O BOX 1735 SPOKANE WA 99210 | Dissolved | Company formed on the 1996-07-15 |
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AMETHYST ENTERPRISES INC | 17350 STATE HIGHWAY 249 SUITE 220 HOUSTON Texas 77064 | Dissolved | Company formed on the 2015-01-28 |
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AMETHYST ENTERPRISES INC. | NV | Permanently Revoked | Company formed on the 1999-08-12 |
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AMETHYST ENTERPRISES INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2010-02-16 |
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Amethyst Enterprises Corp. | 451 Sonora Ave Ste K Modesto CA 95354 | Dissolved | Company formed on the 2004-03-03 |
| AMETHYST ENTERPRISES OF FLORIDA, INC. | 6401 S Westshore Blvd Tampa FL 33616 | Inactive | Company formed on the 2015-08-06 | |
| AMETHYST ENTERPRISES LLC | 4900 NW 44 TERRACE TAMARAC FL 33319 | Inactive | Company formed on the 2005-11-17 | |
| AMETHYST ENTERPRISES, INC. | 1100 HIGHLAND BCH. DR HIGHLAND BCH. FL 33431 | Inactive | Company formed on the 1983-01-25 | |
| AMETHYST ENTERPRISES, INC. | 4726 ALTON RD. MIAMI BEACH FL 33140 | Inactive | Company formed on the 1993-09-23 | |
|
AMETHYST ENTERPRISES INC | Delaware | Unknown | |
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AMETHYST ENTERPRISES LLC | Georgia | Unknown | |
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AMETHYST ENTERPRISES LLC | Michigan | UNKNOWN | |
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AMETHYST ENTERPRISES LLC | New Jersey | Unknown | |
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AMETHYST ENTERPRISES LLC | California | Unknown | |
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AMETHYST ENTERPRISES INC | North Carolina | Unknown | |
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Amethyst Enterprises LLC | Indiana | Unknown | |
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AMETHYST ENTERPRISES L.L.C | Arizona | Unknown | |
| AMETHYST ENTERPRISES, LLC | 600 BYPASS DR STE 115 CLEARWATER FL 33764 | Active | Company formed on the 2021-05-03 | |
|
AMETHYST ENTERPRISES, LLC | 5460 SPRINGFIELD AVE STE 111 LAREDO TX 78041 | Active | Company formed on the 2021-12-28 |
Company Officers of AMETHYST ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER HEMSWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER PAUL HOPKINS |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
| AAMD | Amended mirco entity accounts made up to 2018-07-31 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Christopher Hemsworth on 2010-07-17 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER HOPKINS | |
| 363a | Return made up to 17/07/09; full list of members | |
| AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 17/07/08; full list of members | |
| AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: NO 1 APPROACH ROAD RAYNES PARK LONDON SW20 8BA | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to AMETHYST ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMETHYST ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMETHYST ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 46,301 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 33,852 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMETHYST ENTERPRISES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 100 |
| Cash Bank In Hand | 2012-08-01 | £ 56,616 |
| Cash Bank In Hand | 2011-08-01 | £ 43,504 |
| Current Assets | 2012-08-01 | £ 56,616 |
| Current Assets | 2011-08-01 | £ 43,504 |
| Fixed Assets | 2012-08-01 | £ 740 |
| Fixed Assets | 2011-08-01 | £ 966 |
| Shareholder Funds | 2012-08-01 | £ 11,055 |
| Shareholder Funds | 2011-08-01 | £ 10,618 |
| Tangible Fixed Assets | 2012-08-01 | £ 740 |
| Tangible Fixed Assets | 2011-08-01 | £ 966 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMETHYST ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMETHYST ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for AMETHYST ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AMETHYST ENTERPRISES LIMITED are:
| CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
| CGI IT UK LIMITED | £ 904,956 |
| AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
| CAPITA INFORMATION LIMITED | £ 863,580 |
| ENTSERV UK LIMITED | £ 574,391 |
| LUMESSE LIMITED | £ 564,900 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
| UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
| ESRI (UK) LIMITED | £ 385,223 |
| METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Outgoings
Business Rates/Property Tax
No properties were found where AMETHYST ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMETHYST ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMETHYST ENTERPRISES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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