AMETHYST BROKERS LIMITED

AMETHYST BROKERS LIMITED is an active private limited company, incorporated on 27 September 2023. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Leicester Road, Leicester. The company's next accounts are due on 27 June 2025, and fall under the accounts category: No Accounts Filed. AMETHYST BROKERS LIMITED previously had the company name AMESTHYST BROKERS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9A LEICESTER ROAD
Address Line 2	BLABY
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE8 4GR

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	27/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	Not available

Return

Next Due Date	25/10/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From 28/09/2023 onwards:

AMETHYST BROKERS LIMITED

Prior to 28/09/2023:

AMESTHYST BROKERS LTD

Directors

(The company's officers)

MR DECLAN LLOYD CRIPPS

(~34 year old British national)

9A LEICESTER ROAD, BLABY, LEICESTER, LE8 4GR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/09/2023

MR JAMES ANDREW GOODWIN

(~39 year old British national)

9A LEICESTER ROAD, BLABY, LEICESTER, LE8 4GR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/09/2023

Shareholders

(Persons of Significant Control)

Mr Declan Lloyd Cripps

(~34 year old British national)

9a, Leicester Road, Blaby, Leicester, LE8 4GR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/09/2023

Mr James Andrew Goodwin

(~39 year old British national)

9a, Leicester Road, Blaby, Leicester, LE8 4GR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/09/2023

Mrs Victoria Simpson

(~36 year old British national)

9a, Leicester Road, Blaby, Leicester, LE8 4GR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/09/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)