Website & contact details
- Website
Amethyst Group Limited
- Incorporated
- 14 February 1992 (34 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Alhambra House9 St Michael's RoadCroydonCR0 2ZD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2015
Also at Perkins Group Services Limited, Cathay Investments 2 Properties Limited (proposed for strike-off), Buttons Bear and Friends Limited (proposed for strike-off) · more companies
British
Born June 1952 (74)
Officer history (40 former)
19 April 2024
Resigned Johnson, Kevin as Secretary
19 April 2024
2 May 2018
Resigned Patel, Naresh as Director
31 August 2015
Resigned Nolan, David as Director
12 June 2015
Resigned Hughes, Peter as Director
8 May 2015
19 March 2015
19 March 2015
19 March 2015
Appointed Johnson, Kevin as Secretary
19 March 2015
19 March 2015
19 March 2015
Resigned Yamashiro, Yoshiki as Director
19 March 2015
Resigned Sisley, Robert David as Secretary
19 March 2015
19 March 2015
19 March 2015
14 October 2013
14 October 2013
2 October 2013
Resigned Potter, Frederick as Director
16 April 2012
Appointed Yamashiro, Yoshiki as Director
1 October 2011
30 September 2011
1 April 2011
Appointed Hughes, Peter as Director
1 April 2011
Appointed Patel, Naresh as Director
31 March 2011
Resigned Booker, Stephen Victor as Director
31 March 2011
31 March 2010
15 March 2010
15 January 2010
Appointed Sisley, Robert David as Secretary
15 January 2010
15 May 2009
15 May 2009
15 January 2008
Appointed Nolan, David as Director
22 January 2007
15 November 2006
15 November 2006
16 October 2006
17 January 2005
Appointed Potter, Frederick as Director
17 January 2005
Appointed Booker, Stephen Victor as Director
31 December 2004
Resigned Matsuo, Keisuke as Director
21 December 2004
21 December 2004
28 July 2004
14 March 2003
Resigned Uemura, Ken as Director
18 September 2002
19 June 2002
20 February 2002
17 January 2001
17 January 2001
17 January 2001
31 March 2000
Appointed Matsuo, Keisuke as Director
31 March 2000
Resigned Katsube, Motoyuki as Director
31 March 2000
Resigned Kajiki, Tsutomu as Director
31 March 2000
Appointed Uemura, Ken as Director
20 January 1999
17 July 1998
Resigned Shibata, Ichiro as Director
17 June 1998
Appointed Kajiki, Tsutomu as Director
22 April 1998
Appointed Katsube, Motoyuki as Director
22 April 1998
Resigned Kano, Seizo as Director
20 May 1997
20 May 1997
30 May 1996
30 May 1996
1 February 1996
8 January 1996
11 December 1995
26 April 1995
31 March 1995
27 April 1994
Resigned Kondon, Shuichi as Director
27 April 1994
Appointed Shibata, Ichiro as Director
29 March 1994
29 March 1994
22 December 1993
22 December 1993
22 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07475530
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Cathay Investments 2 Limited Holds 75–100% of voting rights
Amethyst Group Limited This company Owns 75–100% of shares
Caj Mercian Holdings Limited Owns 75–100% of shares
Mercian Logistics Limited Owns 75–100% of shares
DFL Bankes Limited Owns 75–100% of shares
Perkins Group Services Limited Owns 75–100% of shares
PNC Global Logistics Limited Owns 75–100% of shares
Amethyst Global Freight Limited Owns 75–100% of shares
The Original Poster Company Limited Owns 75–100% of shares
Warehouse One Distribution Ltd Owns 75–100% of shares
Williams of Swansea Ltd Owns 75–100% of shares
Cathay Investments 3 Limited Owns 75–100% of shares
3PL Resources Limited Owns 75–100% of shares
Cathay Investments 4 Limited Owns 75–100% of shares
Cathay Investments 5 Limited Owns 75–100% of shares
Cathay Investments 6 Limited Owns 75–100% of shares
Cathay Investments Limited Holds 75–100% of voting rights
Educational & Scientific Products Limited Owns 75–100% of shares
Euroresins UK Limited Owns 75–100% of shares
Sussex Vision International Limited Owns 75–100% of shares
Wellmar Limited Owns 75–100% of shares
Cathay Composites Limited Owns 75–100% of shares
Cel Residential Limited Owns 75–100% of shares
Filings 229
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 6 February 2026 | Director's details changed | |||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 11 August 2025 | Confirmation statement with no updates | 9 August 2025 | ||
| 13 June 2025 | Satisfaction of a charge in full |
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