ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amethyst Leasing (Properties) Limited

Amethyst Leasing (Properties) Limited is an active company incorporated on 5 July 2001 with the registered office located in London, Greater London. Amethyst Leasing (Properties) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04246934
Private limited company
Age
24 years
Incorporated 5 July 2001
Size
Micro
Turnover is under £1M
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 Apr30 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Waterside House
35 North Wharf Road
London
W2 1NW
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1986
Director • British • Lives in Scotland • Born in Nov 1967
Director • British • Lives in England • Born in Oct 1978
Amethyst Leasing (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Simply Food (Property Ventures) Limited
Mr Robert Dylan Lyons, Emma Harris, and 1 more are mutual people.
Active
Busyexport Limited
Emma Harris, Mr William Francis Smith, and 1 more are mutual people.
Active
Ruby Properties (Tunbridge) Limited
Mr Robert Dylan Lyons, Emma Harris, and 1 more are mutual people.
Active
Ruby Properties (Thorncliffe) Limited
Mr Robert Dylan Lyons, Emma Harris, and 1 more are mutual people.
Active
Ruby Properties (Cumbernauld) Limited
Mr Robert Dylan Lyons, Emma Harris, and 1 more are mutual people.
Active
Marks And Spencer Chester Limited
Mr Robert Dylan Lyons, Emma Harris, and 1 more are mutual people.
Active
Marks And Spencer 2005 (Kensington Store) Limited
Mr Robert Dylan Lyons, Emma Harris, and 1 more are mutual people.
Active
Marks And Spencer 2005 (Warrington Gemini Store) Limited
Mr Robert Dylan Lyons, Emma Harris, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£373K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.78M
Increased by £1.88M (+5%)
Total Liabilities
-£919K
Increased by £738K (+408%)
Net Assets
£41.86M
Increased by £1.14M (+3%)
Debt Ratio (%)
2%
Increased by 1.71% (+385%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr William Francis Smith Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Robert Dylan Lyons Appointed
1 Year 10 Months Ago on 27 Oct 2023
William Francis Smith Appointed
1 Year 10 Months Ago on 27 Oct 2023
Emma Harris Appointed
1 Year 10 Months Ago on 27 Oct 2023
Adam Leslie Dobbs Resigned
1 Year 10 Months Ago on 27 Oct 2023
Andrew James Mason Turton Resigned
1 Year 10 Months Ago on 27 Oct 2023
Get Credit Report
Discover Amethyst Leasing (Properties) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 17 Dec 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Director's details changed for Mr William Francis Smith on 13 February 2024
Submitted on 4 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 01/04/23
Submitted on 11 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
Submitted on 11 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
Submitted on 11 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year