AMETHYST RISK MANAGEMENT LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

AMETHYST RISK MANAGEMENT LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
AMETHYST RISK MANAGEMENT LIMITED was incorporated 16 years ago on 08/05/2007 and has the registered number: 06240100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

AMETHYST RISK MANAGEMENT LIMITED - BASINGSTOKE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

WORTING HOUSE CHURCH LANE
BASINGSTOKE
RG23 8PX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KARINA ANN GREEN Aug 1980 British Director 2023-06-21 CURRENT
MR STEPHEN GERARD HOWE Oct 1957 British Director 2007-12-01 CURRENT
MR ROSS THOMSON Apr 1969 British Director 2023-06-21 CURRENT
JUDITH MARY JONES Oct 1959 British Director 2007-05-08 CURRENT
MRS GEORGINA AMRON-COETZEE Oct 1981 British Director 2023-06-21 CURRENT
MR STEPHEN GERARD HOWE Oct 1957 British Secretary 2008-01-08 CURRENT
OXFORD FORMATIONS LIMITED Corporate Director 2007-05-08 UNTIL 2007-05-08 RESIGNED
THE OXFORD SECRETARIAT LIMITED Corporate Secretary 2007-05-08 UNTIL 2007-05-08 RESIGNED
MR REES GRAHAM JOHN WARD Oct 1949 British Director 2010-06-01 UNTIL 2015-10-01 RESIGNED
STEPHEN SOUTHERN Apr 1960 British Director 2007-06-01 UNTIL 2015-11-30 RESIGNED
MR RONALD ALFRED ROSENHEAD Apr 1950 British Director 2013-01-01 UNTIL 2019-05-31 RESIGNED
HARVEY RAYMOND MATTINSON May 1947 British Director 2008-01-15 UNTIL 2012-12-29 RESIGNED
STEPHEN JAMES MASH Jun 1966 British Director 2007-07-16 UNTIL 2018-12-05 RESIGNED
RICHARD MAYRDDIN GREGORY JONES British Secretary 2007-05-08 UNTIL 2008-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen James Mash 2016-05-09 - 2018-12-05 6/1966 Loxwood, Billingshurst   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Judith Mary Jones 2016-05-09 10/1959 Basingstoke   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Gerard Howe 2016-05-09 10/1957 Basingstoke   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG IT ADVISORY LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
ACS CRYPTOGRAPHIC LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
ANDHOWE LIMITED ANDOVER ENGLAND Dissolved... 66190 - Activities auxiliary to financial intermediation n.e.c.
ARKWALD LIMITED THIRSK ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EXOSURE LTD GUILDFORD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
AMETHYST_RISK_MANAGEMENT_ - Accounts 2023-11-03 31-05-2023 £1,329,580 Cash £1,286,916 equity
Amethyst Risk Management Limited - Accounts to registrar (filleted) - small 22.3 2022-12-01 31-05-2022 £732,570 Cash £773,428 equity
Amethyst Risk Management Limited - Period Ending 2021-05-31 2021-10-30 31-05-2021 £639,093 Cash
Amethyst Risk Management Limited - Period Ending 2020-05-31 2020-12-04 31-05-2020 £525,279 Cash

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