AMETHYST RISK MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
AMETHYST RISK MANAGEMENT LIMITED

COMPANY NUMBER
06240100

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
08/05/2007 (17 years and 7 months old)

WEBSITE
www.amethystrisk.com

CONFIRMATION STATEMENT MADE UP TO
22/05/2024

ACCOUNTS MADE UP TO
31/05/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WORTING HOUSE CHURCH LANE, WORTING
BASINGSTOKE
RG23 8PX

Telephone: 01256345612
TPS: No

TRADING ADDRESSES

Worting House
Church Lane
Worting
BASINGSTOKE
RG23 8PX

Telephone: 345612

Worting House
Church Lane
Worting
Basingstoke, Hampshire
RG23 8PX

Telephone: 345612

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

4.45%

NET WORTH

£1.5M

14.57%

TOTAL LIABILITIES

£819.3k

13.11%

NET ASSETS

£1.5M

14.57%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Judith Mary Jones (912203236) has left the board
Date: 16/11/2024	Event: New Accounts filed
Date: 26/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AMETHYST RISK MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

4.45%

NET WORTH

£1.5M

14.57%

TOTAL LIABILITIES

£819.3k

13.11%

NET ASSETS

£1.5M

14.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JUDITH MARY JONES	Owned: 37.45 %	Shares: 210,000	Price per share: £0.00	Total Value: £210.00
STEPHEN GERARD HOWE	Owned: 24.97 %	Shares: 140,000	Price per share: £0.00	Total Value: £140.00
SUSAN JANE HOWE	Owned: 14.27 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
KEVIN SLOAN	Owned: 10.76 %	Shares: 60,361	Price per share: £0.00	Total Value: £60.36
KARINA ANN GREEN	Owned: 8.09 %	Shares: 45,360	Price per share: £0.00	Total Value: £45.36
ROSS THOMSON	Owned: 2.85 %	Shares: 16,000	Price per share: £0.00	Total Value: £16.00
GEORGINA AMRON-COETZEE	Owned: 0.43 %	Shares: 2,422	Price per share: £0.00	Total Value: £2.42
MARK CHOWN	Owned: 0.35 %	Shares: 1,973	Price per share: £0.00	Total Value: £1.97
THOMAS HOWE	Owned: 0.29 %	Shares: 1,650	Price per share: £0.00	Total Value: £1.65
DEAN WICKS	Owned: 0.24 %	Shares: 1,355	Price per share: £0.00	Total Value: £1.36
GRAHAM KIRTLEY	Owned: 0.12 %	Shares: 700	Price per share: £0.00	Total Value: £0.70
KIRSTY ATKINSON	Owned: 0.09 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
MOHAMMED SADEK HENSROT	Owned: 0.05 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
TARIQ QAYYUM	Owned: 0.02 %	Shares: 100	Price per share: £0.00	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Gerard Howe Director: 01/12/2007 - Present (17years) Secretary: 08/01/2008 - Present (16 years and 11 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 4	View Report
Karina Ann Green 21/06/2023 - Present (1 years and 6 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ross Thomson 21/06/2023 - Present (1 years and 6 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Georgina Amron-Coetzee 21/06/2023 - Present (1 years and 6 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Mayrddin Gregory Jones 08/05/2007 - 08/01/2008 (8 months) Born in May 1961	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Judith Mary Jones (912203236) has left the board
Date: 16/11/2024	Event: New Accounts filed
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Accounts filed
Date: 27/06/2023	Event: New Board Member Ross Thomson (931051067) Appointed
Date: 27/06/2023	Event: New Board Member Karina Ann Green (931051094) Appointed
Date: 27/06/2023	Event: New Board Member Georgina Amron-Coetzee (931050992) Appointed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 06/12/2022	Event: New Accounts filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 06/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Accounts filed
Date: 29/07/2019	Event: Ronald Alfred Rosenhead (917492981) has left the board
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: Stephen James Mash (907577005) has left the board
Date: 06/11/2018	Event: New Accounts filed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 04/03/2018	Event: New Accounts filed
Date: 20/06/2017	Event: New Annual Return filed
Date: 18/01/2017	Event: New Accounts filed
Date: 21/05/2016	Event: New Annual Return filed
Date: 30/12/2015	Event: New Accounts filed
Date: 02/12/2015	Event: Stephen Southern (912302213) has left the board
Date: 05/10/2015	Event: Rees Graham John Ward (915529229) has left the board
Date: 10/06/2015	Event: New Annual Return filed
Date: 09/06/2015	Event: New Accounts filed
Date: 20/05/2014	Event: New Annual Return filed
Date: 11/02/2014	Event: Harvey Raymond Mattinson (912708976) has left the board
Date: 26/10/2013	Event: New Accounts filed
Date: 05/06/2013	Event: New Annual Return filed
Date: 04/06/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 09/03/2013	Event: New Accounts filed
Date: 15/01/2013	Event: Change in Reg. Office
Date: 15/01/2013	Event: New Board Member Ronald Alfred Rosenhead (917492981) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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AMETHYST RISK MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£1.5M

£819.3k

£1.5M

People Overview

4

7

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£1.5M

£819.3k

£1.5M

Accounts

People Overview

4

7

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™