Amethyst Leasing (Properties) Limited
Company Profile
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MicroAmethyst Leasing (properties) Limited
04246934•Private Limited With Share Capital
Waterside House, 35 North Wharf Road, London, W21NW
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Incorporated
05/07/2001
Company Age
24 years
Directors
4
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Amethyst Leasing (properties) Limited (04246934) is a private limited with share capital incorporated on 05/07/2001 (24 years old) and registered in london, W21NW. The company operates under SIC code 41100 and is classified as Micro.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/07/2001
W21NW
Financial Overview
Total Assets
£45.12M
Liabilities
£1.06M
Net Assets
£44.06M
Turnover
£373.0K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
20
Registered
11
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2025
Legacy
Category:Accounts
Date:19-12-2025
Legacy
Category:Other
Date:19-12-2025
Legacy
Category:Other
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2024
Legacy
Category:Accounts
Date:17-12-2024
Legacy
Category:Other
Date:17-12-2024
Legacy
Category:Other
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2024
Legacy
Category:Accounts
Date:11-01-2024
Legacy
Category:Other
Date:11-01-2024
Legacy
Category:Other
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2023
Legacy
Category:Accounts
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2021
Legacy
Category:Accounts
Date:22-12-2021
Legacy
Category:Other
Date:22-12-2021
Legacy
Category:Other
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2020
Legacy
Category:Accounts
Date:18-11-2020
Legacy
Category:Other
Date:18-11-2020
Legacy
Category:Other
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2020
Legacy
Category:Accounts
Date:02-01-2020
Legacy
Category:Other
Date:02-01-2020
Legacy
Category:Other
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2019
Legacy
Category:Accounts
Date:08-01-2019
Legacy
Category:Other
Date:08-01-2019
Legacy
Category:Other
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2018
Legacy
Category:Accounts
Date:02-01-2018
Legacy
Category:Other
Date:02-01-2018
Legacy
Category:Other
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Legacy
Category:Accounts
Date:10-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2017
Legacy
Category:Other
Date:10-01-2017
Legacy
Category:Other
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2016
Legacy
Category:Accounts
Date:06-01-2016
Legacy
Category:Other
Date:06-01-2016
Legacy
Category:Other
Date:06-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Miscellaneous
Category:Miscellaneous
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts29/03/2025
Trading Addresses
Waterside House, 35 North Wharf Road, London, W21NW
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Contact
Waterside House, 35 North Wharf Road, London, W21NW