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The Amethyst Quarter Management Company Limited

06066448

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

18 Badminton Road, Bristol, BS16 6BQ
Incorporated 24/01/2007

Previously known as

Charco 3 Limited · until 04/04/2007

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Angela Douglas

director · Since 19/10/2015

British · England · Age 68

Bns Services Limited

corporate secretary · Since 20/08/2025

Reg: 06097668

Former

Bayshill Management Limited

corporate director · Resigned 26/07/2007

Bayshill Secretaries Limited

corporate secretary · Resigned 26/07/2007

Paula Jean Gwilliam

director · Resigned 12/11/2008

Richard Garry Perrill

director · Resigned 12/11/2008

Daniel O'Conner

secretary · Resigned 22/10/2010

Daniel O'Conner

director · Resigned 22/10/2010

Martin Jeffrey Taylor

director · Resigned 22/10/2010

Stuart James Rodden

director · Resigned 22/10/2010

Malcom Douglas Masters

director · Resigned 15/10/2011

Ann Sheree Elizabeth Hampson

director · Resigned 18/10/2011

John Edward Hughes

director · Resigned 20/02/2013

Wendy Hughes

director · Resigned 20/02/2013

Valerie Jean Humphries

director · Resigned 25/06/2021

David John Hunt

director · Resigned 23/05/2025

Pinnacle Property Management Ltd

corporate secretary · Resigned 31/12/2025

PSC Statements

no individual or entity with signficant control· 24/01/2017

Change History

officer appointedBNS SERVICES LIMITED
2026-05-06
officer appointedDOUGLAS, Angela
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line118 Badminton Road
2026-05-06

18 BADMINTON ROAD

post townBristol
2026-05-06

BRISTOL

CompanyRankvs 42767+ SIC 98000 peers
51

Financial strength60th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£60

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£60
Prepared with Companies House

Filing History94 filings

Accounts filed

accounts with accounts type micro entity

24/03/20263 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20269 pages · PDF
Address changed

change registered office address company with date old address new address

21/01/20261 page · PDF
AP04

appoint corporate secretary company with name date

14/01/20262 pages · PDF
TM02

termination secretary company with name termination date

14/01/20261 page · PDF
Director resigned

termination director company with name termination date

23/05/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

06/03/20253 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20259 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/03/20243 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20249 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/20227 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20229 pages · PDF
Director appointed

appoint person director company with name date

01/02/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20218 pages · PDF
Director resigned

termination director company with name termination date

25/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20207 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20208 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20197 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20187 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20187 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20187 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20177 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20179 pages · PDF
Address changed

change registered office address company with date old address new address

14/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20168 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/02/20162 pages · PDF
AP04

appoint corporate secretary company with name date

11/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20161 page · PDF
Director details changed

change person director company with change date

28/10/20152 pages · PDF
Director appointed

appoint person director company with name date

19/10/20152 pages · PDF
Address changed

change registered office address company with date old address new address

01/04/20151 page · PDF
Address changed

change registered office address company with date old address new address

01/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20138 pages · PDF
Director resigned

termination director company with name

21/02/20131 page · PDF
Director resigned

termination director company with name

21/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20124 pages · PDF
Address changed

change registered office address company with date old address

29/01/20121 page · PDF
Address changed

change registered office address company with date old address

29/01/20121 page · PDF
Director appointed

appoint person director company with name

20/10/20112 pages · PDF
Director resigned

termination director company with name

19/10/20111 page · PDF
Director resigned

termination director company with name

19/10/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20119 pages · PDF
Director resigned

termination director company with name

05/03/20111 page · PDF
Director resigned

termination director company with name

05/03/20111 page · PDF
Director resigned

termination director company with name

05/03/20111 page · PDF
TM02

termination secretary company with name

05/03/20111 page · PDF
Address changed

change registered office address company with date old address

19/01/20111 page · PDF
Director appointed

appoint person director company with name

05/11/20102 pages · PDF
Director appointed

appoint person director company with name

25/10/20102 pages · PDF
Director appointed

appoint person director company with name

25/10/20102 pages · PDF
Director appointed

appoint person director company with name

25/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20105 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
CH03

change person secretary company with change date

16/02/20101 page · PDF
Accounts date changed

change account reference date company current extended

20/01/20101 page · PDF
Accounts filed

accounts with accounts type dormant

30/11/20092 pages · PDF
363a

legacy

06/03/20094 pages · PDF
288c

legacy

05/03/20091 page · PDF
363a

legacy

09/02/20094 pages · PDF
353

legacy

09/02/20091 page · PDF
288b

legacy

08/01/20091 page · PDF
Accounts filed

accounts with accounts type dormant

05/01/20092 pages · PDF
288b

legacy

05/01/20091 page · PDF
288a

legacy

05/01/20091 page · PDF
287

legacy

05/01/20091 page · PDF
288a

legacy

10/12/20081 page · PDF
288a

legacy

10/12/20081 page · PDF
RESOLUTIONS

resolution

02/12/200822 pages · PDF
288b

legacy

02/12/20081 page · PDF
288b

legacy

02/12/20081 page · PDF
288a

legacy

17/08/20072 pages · PDF
288a

legacy

17/08/20073 pages · PDF
RESOLUTIONS

resolution

09/08/20071 page · PDF
288b

legacy

09/08/20071 page · PDF
288b

legacy

09/08/20071 page · PDF
288a

legacy

09/08/20072 pages · PDF
CERTNM

certificate change of name company

04/04/20072 pages · PDF
RESOLUTIONS

resolution

06/02/2007PDF
RESOLUTIONS

resolution

06/02/2007PDF
RESOLUTIONS

resolution

06/02/2007PDF
RESOLUTIONS

resolution

06/02/20072 pages · PDF
Incorporated

incorporation company

24/01/200722 pages · PDF