AMETISTA LIMITED - Agents involved in the sale of a variety of goods - A business based in United Kingdom registered with Companies House

Company Overview

About Ametista Ltd

AMETISTA LIMITED was founded on 2011-02-15 and has its registered office in Wembley. The organisation's status is listed as "Active". Ametista Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AMETISTA LIMITED

UNIT 2 POPIN BUSINESS CENTRE SOUTHWAY WEMBLEY MIDDLESEX HA9 0HB Other companies in HA9

Filing Information

Company Number		07529568
Company ID Number		07529568
Date formed		2011-02-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		05/06/2015
Return next due		03/07/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-07 04:45:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMETISTA LIMITED

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Companies with same name AMETISTA LIMITED

The following companies were found which have the same name as AMETISTA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMETISTA AS	Nesavegen 39 SKUDENESHAVN 4280	Active	Company formed on the 2007-09-24
AMETISTA AS	Nesavegen 39 SKUDENESHAVN 4280	Active	Company formed on the 2016-10-19
AMETISTA INVESTMENTS LLC	1395 BRICKELL AVE MIAMI FL 33131	Inactive	Company formed on the 2010-09-22
AMETISTA III AS	Nesavegen 39 SKUDENESHAVN 4280	Active	Company formed on the 2017-06-23
AMETISTA LLC	8912 BRAKENCLIFF COURT LAS VEGAS NV 89129	Dissolved	Company formed on the 2008-05-05
AMETISTA LLC	Delaware	Unknown
Ametista LLC	6105 S Main St Ste 200 Aurora CO 80016	Noncompliant	Company formed on the 2021-12-02
AMETISTA SERVICES LIMITED		Voluntary Liquidation
AMETISTA WINE EXPORTS, LLC	2748 N.E. 14TH STREET FT. LAUDERDALE FL 33304	Inactive	Company formed on the 2010-07-23

Company Officers of AMETISTA LIMITED

Current Directors

Officer	Role	Date Appointed
GABRIELE RICHARD SOLINTO	Director	2018-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTONIO DI MAURO	Director	2017-03-27	2018-03-05
TOMASO MONTANARI	Director	2016-11-21	2017-03-27
ADLER LIMITED	Company Secretary	2012-10-19	2016-11-21
ROSARIO MARANO	Director	2013-08-30	2016-11-21
SILVIA MARGHERITA BERTOLLI	Director	2013-05-23	2013-08-30
ROSARIO MARANO	Director	2012-09-10	2013-05-23
CAMILLO SASSELLI	Director	2011-02-15	2012-09-10

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.

Date	Document Type	Document Description
2023-11-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-08-25		CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2022-11-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-08-26		CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-26	CS01	CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-11-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-02-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-11-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-08-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIO PIETRO NEGRI
2019-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERTO ANGELO BRAGATO
2019-08-13	PSC07	CESSATION OF ROBERTO ANGELO BRAGATO AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13	AP01	DIRECTOR APPOINTED ELIO PIETRO NEGRI
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-07-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO ANGELO BRAGATO
2019-07-16	PSC07	CESSATION OF GABRIELE RICHARD SOLINTO AS A PERSON OF SIGNIFICANT CONTROL
2019-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GABRIELE RICHARD SOLINTO
2019-07-16	AP01	DIRECTOR APPOINTED ROBERTO ANGELO BRAGATO
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELE RICHARD SOLINTO
2018-03-15	PSC07	CESSATION OF ANTONIO DI MAURO AS A PERSON OF SIGNIFICANT CONTROL
2018-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIO DI MAURO
2018-03-15	AP01	DIRECTOR APPOINTED GABRIELE RICHARD SOLINTO
2017-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TOMASO MONTANARI
2017-03-27	AP01	DIRECTOR APPOINTED ANTONIO DI MAURO
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSARIO MARANO
2016-11-30	TM02	APPOINTMENT TERMINATED, SECRETARY ADLER LIMITED
2016-11-30	AP01	DIRECTOR APPOINTED TOMASO MONTANARI
2016-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSARIO MARANO
2016-11-30	TM02	APPOINTMENT TERMINATED, SECRETARY ADLER LIMITED
2016-11-30	AP01	DIRECTOR APPOINTED TOMASO MONTANARI
2016-11-29	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-02	LATEST SOC	02/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-03-11	SH20	Statement by Directors
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-11	SH19	Statement of capital on 2016-03-11 GBP 10,000
2016-03-11	CAP-SS	Solvency Statement dated 01/03/16
2016-03-11	RES06	Resolutions passed: Resolution of reduction in issued share capital Resolution of reduction in issued share capital
2015-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 99374404
2015-06-05	AR01	05/06/15 ANNUAL RETURN FULL LIST
2015-03-23	AR01	23/03/15 FULL LIST
2015-03-23	AR01	21/03/15 FULL LIST
2014-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-27	AR01	27/02/14 FULL LIST
2013-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-10-02	AP01	DIRECTOR APPOINTED MR ROSARIO MARANO
2013-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SILVIA BERTOLLI
2013-05-23	AP01	DIRECTOR APPOINTED SILVIA MARGHERITA BERTOLLI
2013-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSARIO MARANO
2013-03-11	AR01	16/02/13 FULL LIST
2012-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-10-19	AP04	CORPORATE SECRETARY APPOINTED ADLER LIMITED
2012-10-19	AP01	DIRECTOR APPOINTED MR ROSARIO MARANO
2012-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CAMILLO SASSELLI
2012-07-17	DISS40	DISS40 (DISS40(SOAD))
2012-07-14	AR01	16/02/12 FULL LIST
2012-06-19	GAZ1	FIRST GAZETTE
2011-02-16	AR01	16/02/11 FULL LIST
2011-02-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AMETISTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-06-19

Fines / Sanctions

No fines or sanctions have been issued against AMETISTA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMETISTA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 AMETISTA LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-03-01	£ 10,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMETISTA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMETISTA LIMITED

Trademarks

We have not found any records of AMETISTA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMETISTA 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 (46190 - Agents involved in the sale of a variety of goods) as AMETISTA LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where AMETISTA 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AMETISTA LIMITED	Event Date	2012-06-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMETISTA 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 AMETISTA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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