opendata.bot
Company number
08095094

AMETHYST ARC LTD

Officer · SHERWOOD, Emily and 3 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
AMETHYST ARC LTD
Company number
08095094
Registered office
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN
Company type
Private limited company
Incorporated on
6 June 2012
Status
Active
Age
14 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
02 Jan 2027
Confirmation statement — last
19 Dec 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

secretary
Appointed 06/06/2012
Active
director
Appointed 08/03/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pearl Healthcare Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/07/2025
Miss Emily Sherwood
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 28/06/2019
Mr Gary Nicholas Edward Sherwood
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Dr Eleftheria Skrika
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/06/2012
director Appointed 08/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/07/2025 Person with significant control ceased Mr Gary Nicholas Edward Sherwood
15/07/2025 Person with significant control added Pearl Healthcare Holdings Limited
31/03/2025 Person with significant control ceased Miss Emily Sherwood
15/04/2024 Charge registered A registered charge
08/03/2023 Director resigned ALEXOPOULOS, Spyros
08/03/2023 Director appointed COTTRELL, Beverley Ann
10/05/2022 Director resigned SHERWOOD, Gary Nicholas Edward
10/05/2021 Charge registered A registered charge
10/05/2021 Charge registered A registered charge
28/06/2019 Person with significant control ceased Dr Eleftheria Skrika
28/06/2019 Person with significant control added Miss Emily Sherwood
06/04/2016 Person with significant control added Dr Eleftheria Skrika
06/04/2016 Person with significant control added Mr Gary Nicholas Edward Sherwood
12/12/2012 Charge registered Legal charge
12/11/2012 Charge registered Debenture
06/06/2012 Director appointed SHERWOOD, Gary Nicholas Edward
06/06/2012 Director appointed ALEXOPOULOS, Spyros
06/06/2012 Secretary appointed SHERWOOD, Emily

Financial highlights

No figures could be read from the accounts filed on 31 Mar 2026. 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 ARC LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

3 outstanding · 2 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC (Cn: 01026167)
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Barclays Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Amethyst Arc Ltd — CT1 3DN
Trading as Mandalay Residential Home
Tier 1 · renews 16/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AMETHYST ARC LTD?
According to the official registry, the company number of AMETHYST ARC LTD is 08095094.
Where is AMETHYST ARC LTD registered?
The registered office is Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN.
Who runs AMETHYST ARC LTD?
SHERWOOD, Emily is listed among the officers of AMETHYST ARC LTD.
What is the SIC code of AMETHYST ARC LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls AMETHYST ARC LTD?
Pearl Healthcare Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of AMETHYST ARC LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does AMETHYST ARC LTD have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 2 already satisfied.

About AMETHYST ARC LTD (08095094)

AMETHYST ARC LTD is a private limited company incorporated on 6 June 2012 and registered in the United Kingdom under company number 08095094. Its registered office is at Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is Pearl Healthcare Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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