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Amethyst Leasing (Holdings) Limited
Amethyst Leasing (Holdings) Limited is a dormant company incorporated on 5 July 2001 with the registered office located in London, Greater London. Amethyst Leasing (Holdings) Limited was registered 24 years ago.
Watch Company
Status
Dormant
Dormant since
8 years ago
Company No
04246649
Private limited company
Age
24 years
Incorporated
5 July 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 July 2025
(2 months ago)
Next confirmation dated
5 July 2026
Due by
19 July 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
2 Apr
⟶
30 Mar 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Amethyst Leasing (Holdings) Limited
Contact
Address
Waterside House
35 North Wharf Road
London
W2 1NW
Same address for the past
20 years
Companies in W2 1NW
Telephone
Unreported
Email
Unreported
Website
Marksandspencer.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kayleigh Redhead
Director • British • Lives in England • Born in Aug 1992
Jennifer Caroline Johns
Director • British • Lives in England • Born in Jun 1982
Robert Dylan Lyons
Secretary
Marks And Spencer Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Manford (Textiles) Limited
Jennifer Caroline Johns and Kayleigh Redhead are mutual people.
Active
St.Michael (Textiles) Limited
Jennifer Caroline Johns and Kayleigh Redhead are mutual people.
Active
Marks And Sparks Limited
Jennifer Caroline Johns and Kayleigh Redhead are mutual people.
Active
Marks And Spencer Property Developments Limited
Jennifer Caroline Johns and Kayleigh Redhead are mutual people.
Active
M & S Limited
Jennifer Caroline Johns and Kayleigh Redhead are mutual people.
Active
Marks And Spencer Pearl (1) Limited
Jennifer Caroline Johns and Kayleigh Redhead are mutual people.
Active
Marks And Spencer (Northern Ireland) Limited
Jennifer Caroline Johns and Kayleigh Redhead are mutual people.
Active
2 Warriner Gardens Limited
Jennifer Caroline Johns is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period
30 Mar
⟶
30 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Miss Jennifer Caroline Fuller Details Changed
3 Months Ago on 20 May 2025
Dormant Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Kayleigh Redhead Appointed
1 Year 9 Months Ago on 8 Dec 2023
Adam Leslie Dobbs Resigned
1 Year 9 Months Ago on 8 Dec 2023
Miss Jennifer Caroline Fuller Appointed
1 Year 9 Months Ago on 8 Dec 2023
Andrew James Mason Turton Resigned
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
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Get Credit Report
Discover Amethyst Leasing (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 10 Jul 2025
Director's details changed for Miss Jennifer Caroline Fuller on 20 May 2025
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 30 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Accounts for a dormant company made up to 1 April 2023
Submitted on 8 Jan 2024
Appointment of Miss Jennifer Caroline Fuller as a director on 8 December 2023
Submitted on 13 Dec 2023
Termination of appointment of Adam Leslie Dobbs as a director on 8 December 2023
Submitted on 13 Dec 2023
Appointment of Kayleigh Redhead as a director on 8 December 2023
Submitted on 13 Dec 2023
Termination of appointment of Andrew James Mason Turton as a director on 6 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 5 Jul 2023
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Repayment History
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