AG

AMETHYST GLOBAL FREIGHT LIMITED

Active

Company number 04688688

Croydon, United Kingdom · Incorporated 6 March 2003

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

Last updated on 6 April 2026

Cargo handling for air transport activities · SIC 52242

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC NETWORK UK LIMITED · 6 March 2003 – 3 April 2012

PNC GLOBAL LOGISTICS UK LIMITED · 3 April 2012 – 4 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 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
Pnc Global Logistics Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2025 View
Legacy
Other
7 November 2025 View
Legacy
Other
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 April 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
Change Person Director Company With Change Date
Officers
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2025 View
Legacy
Accounts
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Legacy
Other
20 October 2023 View
Legacy
Other
20 October 2023 View
Legacy
Accounts
20 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2022 View
Legacy
Accounts
18 November 2022 View
Legacy
Other
18 November 2022 View
Legacy
Other
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2021 View
Legacy
Accounts
26 October 2021 View
Legacy
Other
26 October 2021 View
Legacy
Other
26 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Small
Accounts
12 January 2021 View
Resolution
Resolution
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Small
Accounts
20 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Auditors Resignation Company
Auditors
9 March 2017 View
Resolution
Resolution
2 March 2017 View
Resolution
Resolution
9 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2017 View
Change Account Reference Date Company Previous Extended
Accounts
23 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Accounts With Accounts Type Small
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Termination Secretary Company With Name
Officers
25 March 2014 View
Appoint Person Secretary Company With Name
Officers
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Legacy
Mortgage
11 December 2012 View
Accounts With Accounts Type Small
Accounts
28 November 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Legacy
Mortgage
7 April 2012 View
Certificate Change Of Name Company
Change Of Name
3 April 2012 View
Change Of Name Notice
Change Of Name
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Small
Accounts
30 December 2011 View
Accounts With Accounts Type Small
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2010 View
Appoint Person Director Company With Name
Officers
27 August 2010 View
Accounts With Accounts Type Small
Accounts
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Secretary Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Legacy
Annual Return
6 March 2009 View
Legacy
Officers
6 March 2009 View
Accounts With Accounts Type Small
Accounts
13 January 2009 View
Accounts With Accounts Type Small
Accounts
3 April 2008 View
Legacy
Annual Return
10 March 2008 View
Accounts With Accounts Type Small
Accounts
3 June 2007 View
Legacy
Annual Return
7 March 2007 View
Accounts With Accounts Type Small
Accounts
6 June 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Annual Return
22 March 2005 View
Legacy
Accounts
30 December 2004 View
Accounts With Accounts Type Small
Accounts
30 December 2004 View
Legacy
Annual Return
15 March 2004 View
Legacy
Officers
5 June 2003 View
Legacy
Accounts
5 June 2003 View
Legacy
Capital
5 June 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Incorporation Company
Incorporation
6 March 2003 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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