Active
Company Information for AMETHYST ARC LTD
CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN,
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Company Registration Number
08095094
Private Limited Company
Active |
Company Name | |
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AMETHYST ARC LTD | |
Legal Registered Office | |
CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN Other companies in CT1 | |
Company Number | 08095094 | |
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Company ID Number | 08095094 | |
Date formed | 2012-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:36:33 |
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Officer | Role | Date Appointed |
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EMILY SHERWOOD |
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SPYROS ALEXOPOULOS |
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GARY NICHOLAS EDWARD SHERWOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AMBER ARC LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
AGEMCO LTD | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 080950940005 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080950940003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080950940004 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED BEVERLEY ANN COTTRELL | ||
DIRECTOR APPOINTED BEVERLEY ANN COTTRELL | ||
APPOINTMENT TERMINATED, DIRECTOR SPYROS ALEXOPOULOS | ||
APPOINTMENT TERMINATED, DIRECTOR SPYROS ALEXOPOULOS | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLAS EDWARD SHERWOOD | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080950940004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080950940003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
SH01 | 15/08/19 STATEMENT OF CAPITAL GBP 40 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY SHERWOOD | |
PSC07 | CESSATION OF ELEFTHERIA SKRIKA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Spyros Alexopolous on 2012-06-06 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS EMILY SHERWOOD on 2013-05-28 | |
CH01 | Director's details changed for Mr Gary Nicholas Edward Sherwood on 2013-05-28 | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
SH01 | 11/02/13 STATEMENT OF CAPITAL GBP 20 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-06-06 | £ 1,396,648 |
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Creditors Due Within One Year | 2012-06-06 | £ 163,870 |
Creditors and other liabilities
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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 ARC LTD
Called Up Share Capital | 2012-06-06 | £ 20 |
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Cash Bank In Hand | 2012-06-06 | £ 76,696 |
Current Assets | 2012-06-06 | £ 131,772 |
Debtors | 2012-06-06 | £ 55,076 |
Fixed Assets | 2012-06-06 | £ 1,369,539 |
Shareholder Funds | 2012-06-06 | £ 59,207 |
Tangible Fixed Assets | 2012-06-06 | £ 1,298,242 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMETHYST ARC LTD are:
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. |