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Amethyst Risk Management Limited

Amethyst Risk Management Limited is an active company incorporated on 8 May 2007 with the registered office located in Basingstoke, Hampshire. Amethyst Risk Management Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06240100
Private limited company
Age
18 years
Incorporated 8 May 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Worting House Church Lane
Worting
Basingstoke
RG23 8PX
England
Address changed on 27 Jun 2023 (2 years 2 months ago)
Previous address was 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom
Telephone
01256345612
Email
Available in Endole App
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1957
Director • Sales Business Development • British • Lives in UK • Born in Oct 1959
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
ACS Cryptographic Limited
Stephen Gerard Howe and Judith Mary Jones are mutual people.
Dissolved
Brands
Amethyst
Amethyst is a railway software support organization that focuses on cyber security and risk management.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.39M
Increased by £59.11K (+4%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 7 (+25%)
Total Assets
£2.33M
Increased by £301.18K (+15%)
Total Liabilities
-£855.76K
Increased by £113.71K (+15%)
Net Assets
£1.47M
Increased by £187.47K (+15%)
Debt Ratio (%)
37%
Increased by 0.15% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mr Stephen Gerard Howe (PSC) Details Changed
6 Months Ago on 14 Mar 2025
Judith Mary Jones (PSC) Resigned
6 Months Ago on 14 Mar 2025
Judith Mary Jones Resigned
10 Months Ago on 13 Nov 2024
Full Accounts Submitted
10 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Mrs Judith Mary Jones Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Mr Stephen Gerard Howe Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Mrs Judith Mary Jones (PSC) Details Changed
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Sub-division of shares on 22 September 2008
Submitted on 26 Jun 2025
Sub-division of shares on 22 September 2008
Submitted on 26 Jun 2025
Annual return made up to 8 May 2009 with full list of shareholders
Submitted on 26 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Change of share class name or designation
Submitted on 13 Jun 2025
Second filing of Confirmation Statement dated 22 May 2021
Submitted on 10 Jun 2025
Second filing of Confirmation Statement dated 22 May 2017
Submitted on 10 Jun 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 4 Jun 2025
Cessation of Judith Mary Jones as a person with significant control on 14 March 2025
Submitted on 14 Apr 2025
Change of details for Mr Stephen Gerard Howe as a person with significant control on 14 March 2025
Submitted on 14 Apr 2025
Repayment History
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