AG

AMETHYST GROUP LIMITED

Active

Company number 02687884

Croydon, United Kingdom · Incorporated 14 February 1992

Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom

Last updated on 10 April 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 March 2015

Company history

Previous company names

METROGROVE LIMITED · 14 February 1992 – 18 March 1992

AUTOMOTIVE GROUP LIMITED · 18 March 1992 – 10 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cathay Investments 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
6 February 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Full
Accounts
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Resolution
Resolution
2 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Auditors Resignation Company
Auditors
21 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
10 March 2016 View
Auditors Resignation Company
Auditors
7 March 2016 View
Accounts With Accounts Type Full
Accounts
14 December 2015 View
Auditors Resignation Company
Auditors
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2015 View
Statement Of Companys Objects
Change Of Constitution
14 April 2015 View
Resolution
Resolution
14 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2015 View
Resolution
Resolution
7 April 2015 View
Capital Allotment Shares
Capital
7 April 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Termination Director Company With Name
Officers
18 October 2013 View
Appoint Person Director Company With Name
Officers
18 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Change Person Director Company With Change Date
Officers
3 September 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Accounts With Accounts Type Full
Accounts
8 December 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Change Person Director Company With Change Date
Officers
23 August 2011 View
Change Person Director Company With Change Date
Officers
23 August 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Person Secretary Company With Name
Officers
20 January 2010 View
Termination Secretary Company With Name
Officers
20 January 2010 View
Accounts With Accounts Type Full
Accounts
14 August 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
2 February 2008 View
Legacy
Mortgage
8 September 2007 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Accounts With Accounts Type Group
Accounts
3 November 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Group
Accounts
27 September 2005 View
Legacy
Annual Return
17 August 2005 View
Legacy
Address
7 March 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Certificate Change Of Name Company
Change Of Name
10 January 2005 View
Legacy
Officers
21 October 2004 View
Legacy
Annual Return
27 August 2004 View
Accounts With Accounts Type Group
Accounts
27 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Capital
3 August 2004 View
Resolution
Resolution
3 August 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Accounts With Accounts Type Group
Accounts
3 November 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Annual Return
22 August 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
27 September 2002 View
Accounts With Accounts Type Group
Accounts
28 August 2002 View
Legacy
Annual Return
28 August 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Annual Return
15 August 2001 View
Accounts With Accounts Type Group
Accounts
15 August 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Accounts With Accounts Type Full Group
Accounts
10 August 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Accounts With Accounts Type Full Group
Accounts
27 October 1999 View
Legacy
Annual Return
23 August 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Address
2 September 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Accounts With Accounts Type Full Group
Accounts
11 August 1998 View
Legacy
Annual Return
11 August 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
26 June 1998 View
Accounts With Accounts Type Full Group
Accounts
26 August 1997 View
Legacy
Annual Return
26 August 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Accounts With Accounts Type Full Group
Accounts
20 August 1996 View
Legacy
Annual Return
20 August 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Memorandum Articles
Incorporation
8 May 1996 View
Resolution
Resolution
8 May 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
13 February 1996 View
Accounts With Accounts Type Full Group
Accounts
1 August 1995 View
Legacy
Annual Return
1 August 1995 View
Legacy
Officers
16 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
8 August 1994 View
Legacy
Annual Return
8 August 1994 View
Memorandum Articles
Incorporation
9 June 1994 View
Resolution
Resolution
9 June 1994 View
Resolution
Resolution
9 June 1994 View
Resolution
Resolution
9 June 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Officers
21 January 1994 View
Resolution
Resolution
25 November 1993 View
Resolution
Resolution
25 November 1993 View
Legacy
Capital
25 November 1993 View
Legacy
Capital
25 November 1993 View
Legacy
Mortgage
14 October 1993 View
Memorandum Articles
Incorporation
30 August 1993 View
Resolution
Resolution
30 August 1993 View
Legacy
Annual Return
18 August 1993 View
Resolution
Resolution
26 March 1993 View
Accounts With Accounts Type Dormant
Accounts
26 March 1993 View
Legacy
Annual Return
19 March 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Capital
18 January 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Accounts
20 October 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Certificate Change Of Name Company
Change Of Name
17 March 1992 View
Certificate Change Of Name Company
Change Of Name
17 March 1992 View
Legacy
Address
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Incorporation Company
Incorporation
14 February 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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