AMETHYST UK MES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£2M
-17.3% lowest in 5 filed years
Employees
3
+200% highest in 4 filed years
Profit before tax
-£297K
+40.3% vs 2023
Net assets
9-year trend · vs Health Care median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-05 | 2020-03-06 | 2021-03-31 | 2021-04-01 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | £23,360 | — | £168,945 | -£196,274 | — | £192,948 | £637,670 | |
| Profit before tax | — | — | -£420,024 | — | -£157,678 | -£644,679 | — | -£497,732 | -£297,360 | |
| Net profit | — | — | -£420,024 | — | -£157,678 | -£644,679 | — | -£497,732 | -£297,360 | |
| Cash | — | — | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | £5,130,479 | — | £5,742,879 | £6,613,440 | — | £7,584,808 | £8,996,939 | |
| Net assets | — | — | -£420,023 | — | -£577,701 | -£1,222,380 | — | -£1,720,112 | -£2,017,472 | |
| Equity | £1 | £1 | -£420,023 | -£420,023 | -£577,701 | -£1,222,380 | -£1,222,380 | -£1,720,112 | -£2,017,472 | |
| Average employees | — | — | — | — | 1 | 1 | — | 1 | 3 | |
| Wages | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-05 | 2020-03-06 | 2021-03-31 | 2021-04-01 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | 0.5% | — | 2.9% | -3.0% | — | 2.5% | 7.1% | |
| Interest cover | — | — | 0.05x | — | 0.52x | -0.38x | — | 0.28x | 0.68x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. At the year end, the Company had net current assets of £4,098,290 (2023: net current assets of £2,686,159). The Company remains assured of the financial support by the parent company. The Directors have received confirmation that the parent company will make available sufficient funds to the Company to enable the Company to continue as a going concern for at least 12 months from the date of signature of the audit report. On this basis, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- AMETHYST UK MES LIMITED · parent
- Medical Equipment Solutions Limited 100%
- The Thornbury Radiosurgery Centre Limited 100%
- QSRC Limited 100%
Significant events
- “On 22 April 2025, the Amethyst Group extended an existing loan facility with Ares Management Limited and borrowed 30 million Euros under committed facilities in order to finance the acquisition of the Centre de Radiotherapie et D'Oncologie de Moyenne Garibbe by Amethyst France in a transaction that was completed on 28 February 2025. The charge includes fixed charges, floating charges, negative pledge clauses and is held over the assets of the Company.”
- “Furthermore, in an agreement that was signed on 25 April 2025, the shareholders of the Company's parent, Amethyst Top BV, agreed to sell 100% of the equity in the Group to funds controlled by Fremmen Capital. The sale was completed on 7 August 2025.”
- “On 29 April 2024 a charge was registered by Ares Management Limited over the Company. The charge included fixed charges, floating charges, negative pledge clauses and was held over the assets of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNS, Sasha Bianca | Director | 2025-03-19 | Jan 1972 | British |
| SHETTY, Ganesh | Director | 2024-03-04 | Apr 1979 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRÉ, Stéphane Henri | Director | 2024-11-29 | 2025-10-31 |
| DOROSZKOWSKI, Stefan Augustus | Director | 2020-03-06 | 2024-10-31 |
| NELSON, Andrew Edward Bass | Director | 2024-11-29 | 2025-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amethyst Radiotherapy Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-06 | Active |
Filing timeline
Last 20 of 36 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-15 RESOLUTIONS Resolution
- 2024-05-15 RESOLUTIONS Resolution
- 2024-05-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | AA | accounts | Accounts with accounts type full | |
| 2025-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type small | |
| 2024-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-15 | MA | incorporation | Memorandum articles | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-15 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-17.3%
-£1,720,112 -£2,017,472
lowest in 5 filed years
-
Employees
+200%
1 3
highest in 4 filed years
-
Operating profit
+230.5%
£192,948 £637,670
highest in 5 filed years
-
Profit before tax
+40.3%
-£497,732 -£297,360
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers