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AMETHYST LEASING (PROPERTIES) LIMITED

Active
04246934·incorporated 2001-07-05

AMETHYST LEASING (PROPERTIES) LIMITED is an active UK private limited company, incorporated on 5 July 2001 at Companies House (number 04246934; OpenRegistry canonical ID GB-04246934-amethyst-leasing-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-05
Registered Address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

20 charges recorded against the company at Companies House: 11 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

AMETHYST LEASING (PROPERTIES) LIMITED has 1 person with significant control on file:

  • Amethyst Leasing (Holdings) Limited (England And Wales reg. 4246649). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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