Amethyst Leasing (Properties) Limited

04246934

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

WATERSIDE HOUSE, LONDON, W2 1NW

Incorporated 05/07/2001

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

41100

Development of building projects

Officers

Mr William Francis Smith

director · Since 27/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 18 other boards

Kayleigh Redhead

secretary · Since 31/12/2025

Ms Kayleigh Redhead

director · Since 31/12/2025

ENGLISH · ENGLAND · Age 33

Also on 36 other boards

Mark Robert Davies

director · Since 01/05/2026

BRITISH · ENGLAND · Age 45

Also on 20 other boards

Persons with Significant Control

Amethyst Leasing (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Waterside House, North Wharf Road, London, W2 1NW

Reg: 4246649 · Companies House · Limited Company

Notified 06/04/2016

Charges11 outstanding

charge

outstanding

LAW DEBENTURE TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 28/11/2002Registered 18/03/2003

charge

outstanding

LAW DEBENTURE TRUSTEES LIMITED (THE SECURITY TRUSTEE)

Created 27/02/2003Registered 13/03/2003

charge

outstanding

LAW DEBENTURE TRUSTEES LIMITED (THE SECURITY TRUSTEE)

Created 27/11/2002Registered 20/12/2002

charge

outstanding

LAW DEBENTURE TRUSTEES LIMITED (THE SECURITY TRUSTEE)

Created 27/11/2002Registered 20/12/2002

charge

satisfied

LAW DEBENTURE TRUSTEES LIMITED

Created 11/12/2002Registered 12/12/2002Satisfied 04/07/2007

charge

satisfied

LAW DEBENTURE TRUSTEES LIMITED

Created 11/12/2002Registered 12/12/2002Satisfied 04/07/2007

charge

satisfied

LAW DEBENTURE TRUSTEES LIMITED

Created 11/12/2002Registered 12/12/2002Satisfied 04/07/2007

charge

satisfied

LAW DEBENTURE TRUSTEES LIMITED

Created 11/12/2002Registered 12/12/2002Satisfied 04/07/2007

charge

satisfied

LAW DEBENTURE TRUSTEES LIMITED

Created 11/12/2002Registered 12/12/2002Satisfied 04/07/2007

charge

satisfied

LAW DEBENTURE TRUSTEES LIMITED

Created 28/10/2002Registered 30/10/2002Satisfied 04/07/2007

charge

satisfied

LAW DEBENTURE TRUSTEES LIMITED

Created 19/07/2002Registered 25/07/2002Satisfied 04/07/2007

charge

satisfied

LAW DEBENTURE TRUSTEES LIMITED

Created 19/07/2002Registered 22/07/2002Satisfied 04/07/2007

charge

outstanding

LAW DEBENTURE TRUSTEES LIMITED (THE "SECURITY TRUSTEE" WHICH EXPRESSIONSHALL INCLUDE SUCH COMPA

Created 12/12/2001Registered 04/01/2002

charge

outstanding

LAW DEBENTURE TRUSTEES LIMITED (THE "SECURITY TRUSTEE" WHICH EXPRESSIONSHALL INCLUDE SUCH COMPA

Created 12/12/2001Registered 04/01/2002

charge

outstanding

LAW DEBENTURE TRUSTEES LIMITED (THE "SECURITY TRUSTEE" WHICH EXPRESSIONSHALL INCLUDE SUCH COMPA

Created 12/12/2001Registered 04/01/2002

charge

outstanding

LAW DEBENTURE TRUSTEES LIMITED (THE "SECURITY TRUSTEE" WHICH EXPRESSIONSHALL INCLUDE SUCH COMPA

Created 12/12/2001Registered 04/01/2002

charge

outstanding

LAW DEBENTURE TRUSTEES LIMITED (ACTING AS SECURITY TRUSTEE UNDER THE BORROWER DEED OF CHARGE)

Created 12/12/2001Registered 21/12/2001

charge

satisfied

LAW DEBENTURE TRUSTEES LIMITED

Created 12/12/2001Registered 21/12/2001Satisfied 20/06/2007

charge

outstanding

LAW DEBENTURE TRUSTEES LIMITED (ACTING AS SECURITY TRUSTEE UNDER THE BORROWER DEED OF CHARGE)

Created 12/12/2001Registered 21/12/2001

charge

outstanding

LAW DEBENTURE TRUSTEES LIMITED (ACTING AS SECURITY TRUSTEE UNDER THE BORROWER DEED OF CHARGE)

Created 12/12/2001Registered 21/12/2001