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Company Information for

AMETHYST SUPPORT SERVICES LIMITED

OAK HOUSE, MAIN ROAD, FARTHINGHOE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5PB,
Company Registration Number
03074469
Private Limited Company
Active

Company Overview

About Amethyst Support Services Ltd
AMETHYST SUPPORT SERVICES LIMITED was founded on 1995-06-30 and has its registered office in Brackley. The organisation's status is listed as "Active". Amethyst Support Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMETHYST SUPPORT SERVICES LIMITED
 
Legal Registered Office
OAK HOUSE
MAIN ROAD, FARTHINGHOE
BRACKLEY
NORTHAMPTONSHIRE
NN13 5PB
Other companies in NN13
 
Filing Information
Company Number 03074469
Company ID Number 03074469
Date formed 1995-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB669601409  
Last Datalog update: 2024-07-05 13:22:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMETHYST SUPPORT SERVICES LIMITED
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Company Officers of AMETHYST SUPPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY HOWARD WENMOUTH
 Company Secretary 1998-12-31
LISA GAYE WENMOUTH
 Director 1995-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES MILES OGDEN
 Company Secretary 1996-06-30 1998-12-31
LOUISE PATRICIA CHURCH
 Director 1995-07-01 1996-06-30
STEPHEN JOHN SCOTT
 Nominated Secretary 1995-06-30 1995-07-01
JACQUELINE SCOTT
 Nominated Director 1995-06-30 1995-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY HOWARD WENMOUTH THE MOVING GOALPOST COMPANY LIMITED Company Secretary 2000-02-01 CURRENT 1998-11-23 Active - Proposal to Strike off
GEOFFREY HOWARD WENMOUTH AMETHYST ASSOCIATES LIMITED Company Secretary 1999-01-31 CURRENT 1991-01-29 Active
LISA GAYE WENMOUTH THE MOVING GOALPOST COMPANY LIMITED Director 2000-02-01 CURRENT 1998-11-23 Active - Proposal to Strike off
LISA GAYE WENMOUTH AMETHYST ASSOCIATES LIMITED Director 1992-01-29 CURRENT 1991-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-22CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2024-06-22Change of details for Mrs Lisa Gaye Wenmouth as a person with significant control on 2024-06-21
2024-03-30Unaudited abridged accounts made up to 2023-12-31
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-06-24CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2021-10-28PSC04Change of details for Mrs Lisa Gaye Wenmouth as a person with significant control on 2021-10-28
2021-10-28TM02Termination of appointment of Geoffrey Howard Wenmouth on 2021-10-28
2021-10-28PSC07CESSATION OF GEOFFREY HOWARD WENMOUTH AS A PERSON OF SIGNIFICANT CONTROL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-02-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0130/06/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0130/06/12 ANNUAL RETURN FULL LIST
2012-06-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0130/06/11 ANNUAL RETURN FULL LIST
2011-02-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-12AD03Register(s) moved to registered inspection location
2010-07-11AD02Register inspection address has been changed
2010-03-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02363aReturn made up to 30/06/09; full list of members
2009-02-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-05363aReturn made up to 30/06/08; full list of members
2008-05-09AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-23363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-04363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-07363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-30363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-05363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-05363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-05363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-28288cSECRETARY'S PARTICULARS CHANGED
2000-11-28288cDIRECTOR'S PARTICULARS CHANGED
2000-11-16287REGISTERED OFFICE CHANGED ON 16/11/00 FROM: HOME FARM HOUSE SHALSTONE BUCKINGHAM BUCKINGHAMSHIRE MK18 5LX
2000-11-03AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-29363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-28363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-01-29287REGISTERED OFFICE CHANGED ON 29/01/99 FROM: PLANTATION HOUSE WATLING STREET TOWCESTER NN12 6HN
1999-01-14288bSECRETARY RESIGNED
1999-01-14288aNEW SECRETARY APPOINTED
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-06363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/97
1997-07-10363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-07SRES03EXEMPTION FROM APPOINTING AUDITORS 01/01/96
1996-08-21363bRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-08-21288DIRECTOR RESIGNED
1996-08-21288NEW SECRETARY APPOINTED
1995-12-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-07-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-19288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-07-19287REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL
1995-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to AMETHYST SUPPORT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMETHYST SUPPORT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMETHYST SUPPORT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2013-01-01 £ 0
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2013-01-01 £ 2,007
Creditors Due Within One Year 2012-01-01 £ 6,925
Provisions For Liabilities Charges 2013-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMETHYST SUPPORT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 2
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2013-01-01 £ 21,072
Cash Bank In Hand 2012-01-01 £ 18,223
Current Assets 2013-01-01 £ 73,119
Current Assets 2012-01-01 £ 74,667
Debtors 2013-01-01 £ 52,047
Debtors 2012-01-01 £ 56,444
Fixed Assets 2013-01-01 £ 4,262
Fixed Assets 2012-01-01 £ 6,860
Shareholder Funds 2013-01-01 £ 75,374
Shareholder Funds 2012-01-01 £ 74,602
Stocks Inventory 2013-01-01 £ 0
Stocks Inventory 2012-01-01 £ 0
Tangible Fixed Assets 2013-01-01 £ 4,262
Tangible Fixed Assets 2012-01-01 £ 6,860

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMETHYST SUPPORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMETHYST SUPPORT SERVICES LIMITED
Trademarks
We have not found any records of AMETHYST SUPPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMETHYST SUPPORT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AMETHYST SUPPORT SERVICES LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AMETHYST SUPPORT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMETHYST SUPPORT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMETHYST SUPPORT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN13 5PB