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Amethyst UK Top Holding Limited

Amethyst UK Top Holding Limited is a dormant company incorporated on 28 January 2020 with the registered office located in London, Greater London. Amethyst UK Top Holding Limited was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12430422
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (8 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
42-43 Queen Square
London
WC1N 3AJ
England
Address changed on 15 Aug 2023 (2 years 2 months ago)
Previous address was Office 16, 44 Russell Square London WC1B 4JP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Feb 1970
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in France • Born in May 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2
Same as previous period
Total Liabilities
-£3.75K
Same as previous period
Net Assets
-£3.75K
Same as previous period
Debt Ratio (%)
187550%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 22 Jul 2025
Mrs Sasha Bianca Burns Appointed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Mr Andrew Edward Bass Nelson Appointed
10 Months Ago on 29 Nov 2024
Mr Stéphane Henri Carré Appointed
10 Months Ago on 29 Nov 2024
Stefan Augustus Doroszkowski Resigned
11 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 27 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 29 Apr 2024
Mr Ganesh Shetty Appointed
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jul 2025
Appointment of Mrs Sasha Bianca Burns as a director on 19 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 28 Jan 2025
Appointment of Mr Andrew Edward Bass Nelson as a director on 29 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Stéphane Henri Carré as a director on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Stefan Augustus Doroszkowski as a director on 31 October 2024
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Ganesh Shetty as a director on 4 March 2024
Submitted on 17 Sep 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Resolutions
Submitted on 15 May 2024
Repayment History
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