AMETHYST GROUP LIMITED
Company details
- Registered name
- AMETHYST GROUP LIMITED
- Company number
- 02687884
- Registered office
- ALHAMBRA HOUSE, 9 ST MICHAEL'S ROAD, CROYDON, CR0 2ZD, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 14 February 1992
- Status
- Active
- Age
- 34 years
- Nature of business (SIC)
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Aug 2027
- Confirmation statement — last
- 09 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 9 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 40 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/04/2024 | Director resigned | JOHNSON, Kevin Andrew | — |
| 19/04/2024 | Secretary resigned | JOHNSON, Kevin | — |
| 22/01/2024 | Charge registered | — | A registered charge |
| 02/05/2018 | Director resigned | PATEL, Naresh | — |
| 30/12/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Cathay Investments 2 Limited |
| 31/08/2015 | Director resigned | NOLAN, David | — |
| 24/08/2015 | Charge registered | — | A registered charge |
| 12/06/2015 | Director resigned | HUGHES, Peter | — |
| 18/05/2015 | Charge registered | — | A registered charge |
| 14/05/2015 | Charge registered | — | A registered charge |
| 08/05/2015 | Director resigned | KEMP, Robert David | — |
| 30/04/2015 | Charge registered | — | A registered charge |
| 30/04/2015 | Charge registered | — | A registered charge |
| 15/04/2015 | Charge registered | — | A registered charge |
| 19/03/2015 | Director resigned | YAMASHIRO, Yoshiki | — |
| 19/03/2015 | Director resigned | KITAGAWA, Masahide | — |
| 19/03/2015 | Director resigned | JOHNSON, Kevin Andrew | — |
| 19/03/2015 | Director resigned | CHAING, Benjamin Ka Ping | — |
| 19/03/2015 | Secretary resigned | SISLEY, Robert David | — |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AMETHYST GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About AMETHYST GROUP LIMITED (02687884)
AMETHYST GROUP LIMITED is a private limited company incorporated on 14 February 1992 and registered in the United Kingdom under company number 02687884. Its registered office is at ALHAMBRA HOUSE, 9 ST MICHAEL'S ROAD, CROYDON, CR0 2ZD, UNITED KINGDOM. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 31 December 2024. 41 active officers are on record , and the person with significant control is Cathay Investments 2 Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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