Amethyst Group Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-08-09 · next due 2026-08-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Johnson, Kevin · Secretary appointed 2015-03-19 resigned 2024-04-19
• Patel, Naresh · Director appointed 2011-04-01 resigned 2018-05-02
• Nolan, David · Director appointed 2008-01-15 resigned 2015-08-31
• Hughes, Peter · Director appointed 2011-04-01 resigned 2015-06-12
• Kemp, Robert David · Director appointed 2002-06-19 resigned 2015-05-08
• Johnson, Kevin Andrew · Director appointed 2015-03-19 resigned 2015-03-19
• Chaing, Benjamin Ka Ping · Director appointed 2015-03-19 resigned 2015-03-19
• Kitagawa, Masahide · Director appointed 2013-10-14 resigned 2015-03-19
• Sisley, Robert David · Secretary appointed 2010-01-15 resigned 2015-03-19
• Hosoya, Hiroki · Director appointed 2011-10-01 resigned 2013-10-14
• Potter, Frederick · Director appointed 2005-01-17 resigned 2013-10-02
• Nakao, Takashi · Director appointed 2010-03-15 resigned 2011-09-30
• Booker, Stephen Victor · Director appointed 2005-01-17 resigned 2011-03-31
• Katano, Tomio · Director appointed 2009-05-15 resigned 2010-03-31
• Varney, Peter Reginald · Secretary appointed 1997-05-20 resigned 2010-01-15
• Murai, Kenji · Director appointed 2006-11-15 resigned 2009-05-15
• Brown, David Charles · Director appointed 1993-12-22 resigned 2007-01-22
• Shibata, Ichiro · Director appointed 2002-02-20 resigned 2006-11-15
• Ishikawa, Masashi · Director appointed 2001-01-17 resigned 2006-10-16
• Matsuo, Keisuke · Director appointed 2000-03-31 resigned 2004-12-31
• Heslop, David Christopher · Director appointed 1996-05-30 resigned 2004-12-21
• Adam, Brian John · Director appointed 1996-05-30 resigned 2004-12-21
• Johnson, Peter William · Director appointed 1996-02-01 resigned 2004-07-28
• Quinn, Mark Ridgway · Director appointed 1999-01-20 resigned 2002-09-18
• Ebenezer, John Edward · Director resigned 2001-01-17
• Kajiki, Tsutomu · Director appointed 1998-06-17 resigned 2000-03-31
• Katsube, Motoyuki · Director appointed 1998-04-22 resigned 2000-03-31
• Kano, Seizo · Director resigned 1998-04-22
• Halliday, Peter Edwin · Secretary resigned 1997-05-20
• Rourke, Maurice · Director appointed 1994-03-29 resigned 1996-01-08
• Davies, Jeffrey Thomas · Director appointed 1993-12-22 resigned 1995-12-11
• Kondon, Shuichi · Director resigned 1994-04-27
• Heath, Reginald Frank · Director resigned 1994-03-29

People with significant control (1)

• Cathay Investments 2 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

5 outstanding · 4 satisfied

• A registered charge Outstanding 026878840009
  Held by Hsbc UK Bank PLC
  Created 2024-01-22
  A legal assignment of contract monies.
• A registered charge Satisfied 026878840008
  Held by Hsbc Bank PLC
  Created 2016-12-30 · satisfied 2025-06-13
  All liabilities under the finance documents, which includes facilities. Agreement and related guarantees dated about the same date as. The attached debenture, between, amongst others, cathay. Investments limited and cathay investments 2 limited and hsbc. Bank pic as mandated lead arranger, original lender, agent and. Security agent (as amended or replaced from time to time). This. Includes a fixed and floating charge.
• A registered charge Satisfied 026878840007
  Held by Hsbc Bank PLC
  Created 2015-08-24 · satisfied 2025-06-13
  A general pledge.
• A registered charge Outstanding 026878840006
  Held by Hsbc Bank PLC
  Created 2015-05-18
  A legal assignment of contract monies.
• A registered charge Outstanding 026878840005
  Held by Hsbc Bank PLC
  Created 2015-05-14
  A fixed and floating charge over all assets.
• A registered charge Outstanding 026878840004
  Held by Hsbc Invoice Finance(UK) LTD
  Created 2015-04-30
• A registered charge Outstanding 026878840003
  Held by Hsbc Invoice Finance(UK) LTD
  Created 2015-04-30
• A registered charge Satisfied 026878840002
  Held by Barclays Bank PLC
  Created 2015-04-15 · satisfied 2016-10-07
• Charge over credit balances Satisfied
  Held by Coutts & Company
  Created 1993-09-30 · satisfied 2007-09-08
  All monies from time to time held to the credit of the mortgagor by the bank on any current account or other account(s). See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-06 Director details changed CH01 Officers
• 2025-10-02 Full accounts (paper) AA Accounts
• 2025-08-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-13 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-13 Mortgage satisfy charge full MR04 Mortgage
• 2025-05-07 Director details changed CH01 Officers
• 2025-05-06 Change to a person with significant control PSC05 PSC
• 2025-05-06 Change registered office address company with date old address new address AD01 Address
• 2025-04-02 Director details changed CH01 Officers
• 2025-04-01 Change to a person with significant control PSC05 PSC
• 2025-04-01 Change registered office address company with date old address new address AD01 Address
• 2024-10-09 Full accounts (paper) AA Accounts
• 2024-08-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-18 Termination secretary company with name termination date TM02 Officers
• 2024-05-17 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.