UK Companies House feature
AMETHYST GROUP LIMITED
Profile
- Company number
- 02687884
- Status
- Active
- Incorporation
- 1992-02-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company won several new high value contracts which contributed to a strong end to the year.”
- “In January 2024 the warehousing business of our sister company, Warehouse One Distribution Limited, was transferred to the company as part of a group restructuring exercise.”
- “A dividend of £1,000,000 was paid during the year (2023: £Nil).”
- “The Goldman Sachs loan has since been repaid in full in 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAING, Ben Ka Ping | Director | 2015-03-19 | Jun 1952 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLIDAY, Peter Edwin | Secretary | — | 1997-05-20 |
| JOHNSON, Kevin | Secretary | 2015-03-19 | 2024-04-19 |
| SISLEY, Robert David | Secretary | 2010-01-15 | 2015-03-19 |
| VARNEY, Peter Reginald | Secretary | 1997-05-20 | 2010-01-15 |
| ADAM, Brian John | Director | 1996-05-30 | 2004-12-21 |
| BOOKER, Stephen Victor | Director | 2005-01-17 | 2011-03-31 |
| BROWN, David Charles | Director | 1993-12-22 | 2007-01-22 |
| CHAING, Benjamin Ka Ping | Director | 2015-03-19 | 2015-03-19 |
| DAVIES, Jeffrey Thomas | Director | 1993-12-22 | 1995-12-11 |
| EBENEZER, John Edward | Director | — | 2001-01-17 |
| HEATH, Reginald Frank | Director | — | 1994-03-29 |
| HESLOP, David Christopher | Director | 1996-05-30 | 2004-12-21 |
| HOSOYA, Hiroki | Director | 2011-10-01 | 2013-10-14 |
| HUGHES, Peter | Director | 2011-04-01 | 2015-06-12 |
| ISHIKAWA, Masashi | Director | 2001-01-17 | 2006-10-16 |
| JOHNSON, Kevin Andrew | Director | 2015-03-19 | 2024-04-19 |
| JOHNSON, Kevin Andrew | Director | 2015-03-19 | 2015-03-19 |
| JOHNSON, Peter William | Director | 1996-02-01 | 2004-07-28 |
| KAJIKI, Tsutomu | Director | 1998-06-17 | 2000-03-31 |
| KANO, Seizo | Director | — | 1998-04-22 |
| KATANO, Tomio | Director | 2009-05-15 | 2010-03-31 |
| KATSUBE, Motoyuki | Director | 1998-04-22 | 2000-03-31 |
| KEMP, Robert David | Director | 2002-06-19 | 2015-05-08 |
| KITAGAWA, Masahide | Director | 2013-10-14 | 2015-03-19 |
| KONDON, Shuichi | Director | — | 1994-04-27 |
| MATSUO, Keisuke | Director | 2000-03-31 | 2004-12-31 |
| MURAI, Kenji | Director | 2006-11-15 | 2009-05-15 |
| NAKAO, Takashi | Director | 2010-03-15 | 2011-09-30 |
| NOLAN, David | Director | 2008-01-15 | 2015-08-31 |
| PATEL, Naresh | Director | 2011-04-01 | 2018-05-02 |
| POTTER, Frederick | Director | 2005-01-17 | 2013-10-02 |
| QUINN, Mark Ridgway | Director | 1999-01-20 | 2002-09-18 |
| ROURKE, Maurice | Director | 1994-03-29 | 1996-01-08 |
| SHIBATA, Ichiro | Director | 2002-02-20 | 2006-11-15 |
| SHIBATA, Ichiro | Director | 1994-04-27 | 1998-07-17 |
| SUBE, Kazushi | Director | 1993-12-22 | 1995-03-31 |
| UEMURA, Ken | Director | 2000-03-31 | 2003-03-14 |
| VARNEY, Peter Reginald | Director | — | 2011-03-31 |
| WATANABE, Akira | Director | 1995-04-26 | 2001-01-17 |
| YAMASHIRO, Yoshiki | Director | 2012-04-16 | 2015-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cathay Investments 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 228 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-06 | CH01 | officers | change person director company with change date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-07 | CH01 | officers | change person director company with change date |
| 2025-05-06 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-02 | CH01 | officers | change person director company with change date |
| 2025-04-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-18 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-17 | TM01 | officers | termination director company with name termination date |
| 2024-01-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-01 | AA | accounts | accounts with accounts type full |
| 2022-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.