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Experimental Manor Amethyst Ltd

Experimental Manor Amethyst Ltd is an active company incorporated on 23 March 2022 with the registered office located in London, Greater London. Experimental Manor Amethyst Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13998745
Private limited company
Age
3 years
Incorporated 23 March 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19 Gerrard Street
London
W1D 6JG
England
Address changed on 21 Apr 2022 (3 years ago)
Previous address was 10th Floor, 5 Churchill Place London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Senior Vice President • American • Lives in UK • Born in Oct 1988
Director • Ceo • French • Lives in England • Born in Jun 1982
Director • French • Lives in England • Born in Dec 1982
Director • Solicitor • British • Lives in England • Born in Mar 1989
Director • Managing Director • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Titanium Ruth Sweden Holdco Limited
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Titanium Ruth France Minco Limited
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Titanium Ruth France Holdco Limited
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Titanium Ruth Bidco Limited
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Center Parcs Limited
Benedict Tobias Annable is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.39M
Increased by £733K (+111%)
Turnover
£6.21M
Increased by £3.63M (+141%)
Employees
105
Increased by 24 (+30%)
Total Assets
£21.85M
Increased by £967K (+5%)
Total Liabilities
-£16.51M
Increased by £1.13M (+7%)
Net Assets
£5.34M
Decreased by £167K (-3%)
Debt Ratio (%)
76%
Increased by 1.93% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 20 Jul 2023
New Charge Registered
2 Years 1 Month Ago on 20 Jul 2023
Mr Thomas James Gatenby Appointed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 27 Mar 2025
Second filing of a statement of capital following an allotment of shares on 12 January 2024
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 27 Mar 2024
Amended full accounts made up to 31 December 2022
Submitted on 29 Jan 2024
Statement of capital following an allotment of shares on 12 January 2024
Submitted on 22 Jan 2024
Repayment History
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