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AMETHYST RISK MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amethyst Risk Management Limited. The company was founded 18 years ago and was given the registration number 06240100. The firm's registered office is in HIGH WYCOMBE. You can find them at 3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMETHYST RISK MANAGEMENT LIMITED
Company Number:06240100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Worting House, Church Lane, Worting, Basingstoke, England, RG23 8PX

Secretary08 January 2008Active
Worting House, Church Lane, Worting, Basingstoke, England, RG23 8PX

Director21 June 2023Active
Worting House, Church Lane, Worting, Basingstoke, England, RG23 8PX

Director21 June 2023Active
Worting House, Church Lane, Worting, Basingstoke, England, RG23 8PX

Director01 December 2007Active
Worting House, Church Lane, Worting, Basingstoke, England, RG23 8PX

Director08 May 2007Active
Worting House, Church Lane, Worting, Basingstoke, England, RG23 8PX

Director21 June 2023Active
Blake Mead, Fencott, Kidlington, OX5 2RD

Secretary08 May 2007Active
Winter Hill House, Marlow Reach Station Approach, Marlow, SL7 1NT

Corporate Secretary08 May 2007Active
10, Ifoldhurst, Ifold, Loxwood, Billingshurst, United Kingdom, RH14 0TX

Director16 July 2007Active
The Barn, 7 Birdlip Farm, Gloucester, GL4 8JH

Director15 January 2008Active
Worting House, Church Lane, Basingstoke, United Kingdom, RG23 8PX

Director01 January 2013Active
7 Maltings Court, Alne, York, YO61 1RW

Director01 June 2007Active
Worting House, Church Lane, Basingstoke, United Kingdom, RG23 8PX

Director01 June 2010Active
Winter Hill House, Marlow Reach Station Approach, Marlow, SL7 1NT

Corporate Director08 May 2007Active

People with Significant Control

Mr Stephen James Mash
Notified on:09 May 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Woodstream, 10 Ifoldhurst, Loxwood, Billingshurst, United Kingdom, RH14 0TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Judith Mary Jones
Notified on:09 May 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Worting House, Church Lane, Basingstoke, England, RG23 8PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Gerard Howe
Notified on:09 May 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Worting House, Church Lane, Basingstoke, England, RG23 8PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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