Amethyst Support Services Limited

Active03074469 Private limited company
Incorporated
30 June 1995 (31 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Lisa Gaye Wenmouth
Accounts type
Unaudited abridged
Address
Oak House
Main Road
Farthinghoe
Brackley
NN13 5PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
28 October 2021
Resigned Wenmouth, Geoffrey Howard as Secretary
31 December 1998
Appointed Wenmouth, Geoffrey Howard as Secretary
31 December 1998
Resigned Miles Ogden, Andrew James as Secretary
30 June 1996
Appointed Miles Ogden, Andrew James as Secretary
30 June 1996
Resigned Church, Louise Patricia as Director
1 July 1995
Appointed Wenmouth, Lisa Gaye as Director
1 July 1995
Appointed Church, Louise Patricia as Director
1 July 1995
Resigned Scott, Stephen John as Nominee Secretary
1 July 1995
Resigned Scott, Jacqueline as Nominee Director
30 June 1995
Appointed Scott, Stephen John as Nominee Secretary
30 June 1995
Appointed Scott, Jacqueline as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born January 1964 (62)
Former controllers (1)
28 October 2021
Ceased Geoffrey Howard Wenmouth — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£94,158
Cash
£2,678
Debt Ratio
7%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £94,105 £96,592 £94,958 £95,085 £92,043 £93,115 £94,158
Balance sheet detail
2025202420232022202120202019
Fixed Assets£39,964£21,094£10,400£10,400£0£0
Current Assets£60,804£84,613£103,540£98,141£113,380£144,936£157,425
Debtors£58,126£80,866£101,083£93,743£111,889
Cash£2,678£3,747£2,457£4,398£1,491
Creditors (< 1 year)£3,447£5,256£5,204£1,100£8,407
Creditors (> 1 year)£0£0£0
Net Current Assets£68,406£93,115£110,643£127,445£153,370£173,963£181,781
Net Assets£94,158£93,115£92,043£95,085£94,958£96,592£94,105
Shareholder Funds£94,158£93,115£92,043£95,085£94,958£96,592£94,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates17 June 2026
14 February 2026Unaudited abridged accounts31 December 2025
21 June 2025Confirmation statement with no updates17 June 2025
3 June 2025Unaudited abridged accounts31 December 2024
22 June 2024Confirmation statement with no updates17 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?