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Amathist Developments Limited

Amathist Developments Limited is an active company incorporated on 27 April 2006 with the registered office located in Kidlington, Oxfordshire. Amathist Developments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05798758
Private limited company
Age
19 years
Incorporated 27 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Park Farm Technology Centre
Kirtlington
Kidlington
Oxfordshire
OX5 3JQ
Same address for the past 17 years
Telephone
01869350163
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Jul 1950
Director • Businessman • British • Lives in UK • Born in Jan 1954
Mr James Frederick Budgett
PSC • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Mountain Resorts Limited
James Frederick Budgett and Derek Colin McMillen are mutual people.
Active
Kirtlington Holdings Limited
James Frederick Budgett is a mutual person.
Active
Metier Technologies Limited
James Frederick Budgett is a mutual person.
Active
Solvein Limited
James Frederick Budgett is a mutual person.
Active
Dgi Holdings Limited
Derek Colin McMillen is a mutual person.
Active
Solvein Holdings Limited
James Frederick Budgett is a mutual person.
Active
Metier Ventures Limited
James Frederick Budgett is a mutual person.
Active
MCD Ventures Limited
James Frederick Budgett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£373.49K
Decreased by £368.18K (-50%)
Total Liabilities
-£136.07K
Decreased by £629.44K (-82%)
Net Assets
£237.42K
Increased by £261.26K (-1096%)
Debt Ratio (%)
36%
Decreased by 66.78% (-65%)
Latest Activity
Confirmation Submitted
22 Days Ago on 15 Aug 2025
Micro Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Derek Colin Mcmillen Resigned
1 Year 2 Months Ago on 8 Jul 2024
Mr James Frederick Budgett (PSC) Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Stanmark Securities Ltd (PSC) Resigned
1 Year 2 Months Ago on 12 Jun 2024
Telford Property Investments Ltd (PSC) Resigned
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Accounting Period Extended
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 15 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Change of details for Mr James Frederick Budgett as a person with significant control on 12 June 2024
Submitted on 1 Aug 2024
Resolutions
Submitted on 31 Jul 2024
Statement of capital on 31 July 2024
Submitted on 31 Jul 2024
Cessation of Stanmark Securities Ltd as a person with significant control on 12 June 2024
Submitted on 26 Jul 2024
Cessation of Telford Property Investments Ltd as a person with significant control on 12 June 2024
Submitted on 25 Jul 2024
Confirmation statement made on 24 July 2024 with updates
Submitted on 25 Jul 2024
Termination of appointment of Derek Colin Mcmillen as a director on 8 July 2024
Submitted on 24 Jul 2024
Solvency Statement dated 20/05/24
Submitted on 14 Jun 2024
Repayment History
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