Amathist Developments Limited

Active05798758 Private limited company
Incorporated
27 April 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Owned by
James Frederick Budgett
Accounts type
Micro entity
Region
South East
Address
Park Farm Technology Centre
Kirtlington
Kidlington
OX5 3JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2006
British
Born January 1954 (72)
Officer history (5 former)
8 July 2024
Resigned Mcmillen, Derek Colin as Director
24 May 2010
Resigned Springfield Secretarial Services Limited as Corporate Secretary
28 April 2007
Resigned Adeane, James Henry John as Director
9 August 2006
Appointed Budgett, James Frederick as Director
9 August 2006
Appointed Adeane, James Henry John as Director
9 August 2006
Appointed Springfield Secretarial Services Limited as Corporate Secretary
9 August 2006
Appointed Mcmillen, Derek Colin as Director
9 August 2006
Resigned Birketts Secretaries Limited as Corporate Secretary
9 August 2006
Resigned Birketts Directors Limited as Corporate Director
27 April 2006
Appointed Birketts Secretaries Limited as Corporate Secretary
27 April 2006
Appointed Birketts Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1954 (72)
Former controllers (2)
12 June 2024
Ceased Stanmark Securities Ltd — Owns 25–50% of shares
12 June 2024
Ceased Telford Property Investments Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£14,201)
Employees
1
Current Ratio
0.3x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2023 2024 2025 (£57,896) (£79,180) (£23,840) £237,421 (£14,201)
Balance sheet detail
20252024202320212020
Fixed Assets£16,053£16,053£16,053
Current Assets£4,183£373,486£725,611£716,342£744,750
Creditors (< 1 year)£14,784£118,471£16,270£10,209
Creditors (> 1 year)£729,600£748,608
Net Current Assets£255,015(£38,812)£700,072£734,541
Net Assets(£14,201)£237,421(£23,840)(£79,180)(£57,896)
Shareholder Funds(£14,201)£237,421(£23,840)(£79,180)(£57,896)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates24 July 2026
31 March 2026Micro company accounts31 March 2025
15 August 2025Confirmation statement with no updates24 July 2025
16 December 2024Micro company accounts31 March 2024
1 August 2024Change of details for a person with significant control
Show all recent filings

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