AMETHYST RISK MANAGEMENT LIMITED

AMETHYST RISK MANAGEMENT LIMITED is an active private limited company, incorporated on 8 May 2007. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Church Lane, Basingstoke. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AMETHYST RISK MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06240100
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/05/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1WORTING HOUSE CHURCH LANE
Address Line 2WORTING
Post TownBASINGSTOKE
CountryENGLAND
PostcodeRG23 8PX

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/06/2024
Last Made Up Date22/05/2023

Return

Next Due Date05/06/2017
Last Made Up Date08/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
AMETHYST RISK MANAGEMENT LIMITED

Directors

(The company's officers)
MRS GEORGINA AMRON-COETZEE
(~42 year old British national)
WORTING HOUSE CHURCH LANE, WORTING, BASINGSTOKE, RG23 8PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/06/2023
MRS KARINA ANN GREEN
(~43 year old British national)
WORTING HOUSE CHURCH LANE, WORTING, BASINGSTOKE, RG23 8PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/06/2023
MR STEPHEN GERARD HOWE
(~66 year old British national)
WORTING HOUSE CHURCH LANE, WORTING, BASINGSTOKE, RG23 8PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2007
MRS JUDITH MARY JONES
(~64 year old British national)
WORTING HOUSE CHURCH LANE, WORTING, BASINGSTOKE, RG23 8PX, ENGLAND
  • Current Director
  • Gives occupation as SALES BUSINESS DEVELOPMENT
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2007
MR ROSS THOMSON
(~55 year old British national)
WORTING HOUSE CHURCH LANE, WORTING, BASINGSTOKE, RG23 8PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/06/2023
MR STEPHEN GERARD HOWE
(~66 year old British national)
WORTING HOUSE CHURCH LANE, WORTING, BASINGSTOKE, RG23 8PX, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 08/01/2008

Shareholders

(Persons of Significant Control)
Mrs Judith Mary Jones
(~64 year old British national)
Worting House, Church Lane, Worting, Basingstoke, RG23 8PX, 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 09/05/2016
Mr Stephen Gerard Howe
(~66 year old British national)
Worting House, Church Lane, Worting, Basingstoke, RG23 8PX, 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 09/05/2016

Connections

(Shared officers)
  • MR STEPHEN GERARD HOWE
  • MRS JUDITH MARY JONES
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)

AMETHYST RISK MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, RG23 8PX.

Map of AMETHYST RISK MANAGEMENT LIMITED at local scale
Map of AMETHYST RISK MANAGEMENT LIMITED at local scale
Map of AMETHYST RISK MANAGEMENT LIMITED at district scale
Map of AMETHYST RISK MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG23 8PX

Other companies with registered offices in RG23 8PX:

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)