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 Number | 06240100 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/05/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WORTING HOUSE CHURCH LANE |
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Address Line 2 | WORTING |
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Post Town | BASINGSTOKE |
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Country | ENGLAND |
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Postcode | RG23 8PX |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/06/2024 |
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Last Made Up Date | 22/05/2023 |
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Return
Next Due Date | 05/06/2017 |
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Last Made Up Date | 08/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)