Amethyst Global Freight Limited
Company Profile
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MicroAmethyst Global Freight Limited
04688688•Private Limited With Share Capital
Alhambra House, 9 St Michael'S Road, Croydon, CR02ZD
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Incorporated
06/03/2003
Company Age
23 years
Directors
2
Employees
1
SIC Code
52242
Risk
low risk
Company Overview
Registration, classification & business activity
Amethyst Global Freight Limited (04688688) is a private limited with share capital incorporated on 06/03/2003 (23 years old) and registered in croydon, CR02ZD. The company operates under SIC code 52242 - cargo handling for air transport activities.
Amethyst global freight (formerly pnc global logistics) was originally established in 2003 with the aim of delivering excellence in supply chains, by seeing the world through the eyes of our clients.our head office is located in croydon, surrey uk and are supported by our sister company, amethyst gr...
Private Limited With Share Capital
SIC: 52242
Micro
Incorporated 06/03/2003
CR02ZD
1 employees
Financial Overview
Total Assets
£921.6K
Liabilities
£527.2K
Net Assets
£394.4K
Cash
£14.5K
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2025
Legacy
Category:Other
Date:07-11-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2023
Legacy
Category:Accounts
Date:20-10-2023
Legacy
Category:Other
Date:20-10-2023
Legacy
Category:Other
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2022
Legacy
Category:Accounts
Date:18-11-2022
Legacy
Category:Other
Date:18-11-2022
Legacy
Category:Other
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2021
Legacy
Category:Accounts
Date:26-10-2021
Legacy
Category:Other
Date:26-10-2021
Legacy
Category:Other
Date:26-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Resolution
Category:Resolution
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Auditors Resignation Company
Category:Auditors
Date:09-03-2017
Resolution
Category:Resolution
Date:02-03-2017
Resolution
Category:Resolution
Date:09-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Termination Secretary Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Legacy
Category:Mortgage
Date:11-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Legacy
Category:Mortgage
Date:07-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2012
Change Of Name Notice
Category:Change Of Name
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:10-03-2008
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months3
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/10/2025
Latest Accounts30/12/2024
Trading Addresses
43 Friends Road, Croydon, Surrey, CR01ED
Alhambra House, 9 St Michael'S Road, Croydon, Cr0 2Zd, CR02ZDRegistered
Related Companies
10
Contact
01784274250
Alhambra House, 9 St Michael'S Road, Croydon, CR02ZD