Amethyst Group Limited
Company Profile
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MediumAmethyst Group Limited
02687884•Private Limited With Share Capital
Alhambra House, 9 St Michael'S Road, Croydon, CR02ZD
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Incorporated
14/02/1992
Company Age
34 years
Directors
1
Employees
95
SIC Code
52103
Risk
low risk
Company Overview
Registration, classification & business activity
Amethyst Group Limited (02687884) is a private limited with share capital incorporated on 14/02/1992 (34 years old) and registered in croydon, CR02ZD. The company operates under SIC code 52103 and is classified as Medium.
Amethyst group is a 3rd party logistics provider offering warehousing and distribution services to help companies succeed. for first time outsourcers we make logistics costs variable for clients freeing them from the limitations of fixed cost warehousing or labour. experienced outsourcers will find ...
Private Limited With Share Capital
SIC: 52103
Medium
Incorporated 14/02/1992
CR02ZD
95 employees
Financial Overview
Total Assets
£58.98M
Liabilities
£47.47M
Net Assets
£11.51M
Turnover
£21.83M
Cash
£429.2K
Key Metrics
95
Employees
1
Directors
1
Shareholders
Charges
9
Registered
5
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
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
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Resolution
Category:Resolution
Date:02-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Auditors Resignation Company
Category:Auditors
Date:21-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2016
Auditors Resignation Company
Category:Auditors
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2015
Auditors Resignation Company
Category:Auditors
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2015
Resolution
Category:Resolution
Date:07-04-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2010
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months8
60 Months56
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lodge Road, Staplehurst, Tonbridge, Kent, TN120QW
P150 Road One, Winsford, Cheshire, CW73RA
Tachbrook Park Drive, Warwick, Warwickshire, CV346SY
Unit 1 Common Lane, Fradley, Lichfield, Staffordshire, WS138NQ
Unit 1 Fletchers Way, Warwick, Warwickshire, CV359HD
Related Companies
10
Contact
01789470880info@amethystgroup.co.ukamethyst-res.com
Alhambra House, 9 St Michael'S Road, Croydon, CR02ZD