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 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
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 |
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 |