Experimental Manor Amethyst Ltd

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Experimental Manor Amethyst Ltd

13998745•Private Limited With Share Capital

19 Gerrard Street, London, W1D6JG

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Incorporated

23/03/2022

Company Age

4 years

Directors

5

Employees

105

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Experimental Manor Amethyst Ltd (13998745) is a private limited with share capital incorporated on 23/03/2022 (4 years old) and registered in london, W1D6JG. The company operates under SIC code 64999 and is classified as Small.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 23/03/2022
W1D6JG
105 employees

Financial Overview

Total Assets

£21.85M

Liabilities

£16.51M

Net Assets

£5.34M

Turnover

£6.21M

Cash

£1.39M

Key Metrics

105

Employees

5

Directors

1

Shareholders

Board of Directors

5
B
benedict tobias annable
director
L
lauren mariko young
director
P
pierre charles cros
director
R
romee de goriainoff
director
T
thomas james gatenby
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

33
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:19-02-2025
Capital Allotment Shares
Category:Capital
Date:30-01-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-01-2024
Capital Allotment Shares
Category:Capital
Date:22-01-2024
Capital Allotment Shares
Category:Capital
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Capital Allotment Shares
Category:Capital
Date:26-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:19-01-2023
Capital Allotment Shares
Category:Capital
Date:09-01-2023
Memorandum Articles
Category:Incorporation
Date:24-05-2022
Resolution
Category:Resolution
Date:24-05-2022
Capital Allotment Shares
Category:Capital
Date:20-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-03-2022
Incorporation Company
Category:Incorporation
Date:23-03-2022

Import / Export

Imports
12 Months6
60 Months28
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024

Trading Addresses

19 Gerrard Street, London, W1D6JGRegistered
10Th Floor, 5 Churchill Place, London, E145HU

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Contact

19 Gerrard Street, London, W1D6JG