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Amethyst Group Limited
02687884
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
ALHAMBRA HOUSE, CROYDON, CR0 2ZD
Incorporated 14/02/1992
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/08/2025
Due 23/08/2026
On track
Industry
52103
52103Officers
Mr Ben Ka Ping Chaing
director · Since 19/03/2015
DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 36 other boards
Persons with Significant Control
Cathay Investments 2 Limited
75–100% shares
75–100% votes
Appoint directors
Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD
Reg: 07475530 · Register Of Companies In The United Kingdom · Private Company Limited By Shares
Notified 06/04/2016
Charges5 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 22/01/2024Registered 25/01/2024
Charge
satisfied
HSBC BANK PLC
Created 30/12/2016Registered 09/01/2017Satisfied 13/06/2025
Charge
satisfied
HSBC BANK PLC
Created 24/08/2015Registered 26/08/2015Satisfied 13/06/2025
Charge
outstanding
HSBC BANK PLC
Created 18/05/2015Registered 18/05/2015
Charge
outstanding
HSBC BANK PLC
Created 14/05/2015Registered 14/05/2015
Charge
outstanding
HSBC INVOICE FINANCE(UK) LTD
Created 30/04/2015Registered 30/04/2015
Charge
outstanding
HSBC INVOICE FINANCE(UK) LTD
Created 30/04/2015Registered 30/04/2015
Charge
satisfied
BARCLAYS BANK PLC
Created 15/04/2015Registered 16/04/2015Satisfied 07/10/2016
charge
satisfied
COUTTS & COMPANY
Created 30/09/1993Registered 14/10/1993Satisfied 08/09/2007