Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Amethyst Risk Management Limited
- Incorporated
- 8 May 2007 (19 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Susan Jane HoweGeorgina Amron-CoetzeeKarina Ann Green
- Owned by
- Stephen Gerard Howe
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Worting House Church LaneWortingBasingstokeRG23 8PX
Officers 6 active
Officer details are public data from the Companies House register.
Howe, Susan Jane
Director · Appointed 30 July 2026
British
Born February 1955 (71)
Amron-Coetzee, Georgina
Director · Appointed 21 June 2023
British
Born October 1981 (45)
Green, Karina Ann
Director · Appointed 21 June 2023
British
Born August 1980 (46)
Thomson, Ross
Director · Appointed 21 June 2023
British
Born April 1969 (57)
Howe, Stephen Gerard
Secretary · Appointed 8 January 2008
British
Howe, Stephen Gerard
Director · Appointed 1 December 2007
British
Born October 1957 (69)
Officer history (9 former)
30 July 2026
Appointed Howe, Susan Jane as Director
13 November 2024
Resigned Jones, Judith Mary as Director
21 June 2023
Appointed Amron-Coetzee, Georgina as Director
21 June 2023
Appointed Green, Karina Ann as Director
21 June 2023
Appointed Thomson, Ross as Director
31 May 2019
Resigned Rosenhead, Ronald Alfred as Director
5 December 2018
Resigned Mash, Stephen James as Director
30 November 2015
Resigned Southern, Stephen as Director
1 October 2015
Resigned Ward, Rees Graham John as Director
1 January 2013
Appointed Rosenhead, Ronald Alfred as Director
29 December 2012
Resigned Mattinson, Harvey Raymond as Director
1 June 2010
Appointed Ward, Rees Graham John as Director
15 January 2008
Appointed Mattinson, Harvey Raymond as Director
8 January 2008
Resigned Jones, Richard Mayrddin Gregory as Secretary
8 January 2008
Appointed Howe, Stephen Gerard as Secretary
1 December 2007
Appointed Howe, Stephen Gerard as Director
16 July 2007
Appointed Mash, Stephen James as Director
1 June 2007
Appointed Southern, Stephen as Director
8 May 2007
8 May 2007
8 May 2007
8 May 2007
Appointed Jones, Richard Mayrddin Gregory as Secretary
8 May 2007
8 May 2007
Appointed Jones, Judith Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Gerard Howe
Individual · Notified 9 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)
Former controllers (2)
14 March 2025
Ceased Judith Mary Jones — Owns 25–50% of shares
5 December 2018
Ceased Stephen James Mash — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,714,409
- Cash
- £911,650
- Debt Ratio
- 37%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £110,736 | £145,947 | £70,885 | £90,166 | ||
| Current Assets | £2,591,773 | £2,184,196 | £1,958,077 | £1,348,711 | £936,583 | £922,213 |
| Debtors | £1,680,123 | £795,505 | £628,497 | £616,141 | £297,490 | £396,934 |
| Cash | £911,650 | £1,388,691 | £1,329,580 | £732,570 | £639,093 | £525,279 |
| Creditors (< 1 year) | £960,416 | £819,268 | £724,325 | £642,907 | £344,927 | £494,994 |
| Net Current Assets | £1,631,357 | £1,364,928 | £1,233,752 | £705,804 | £591,656 | £427,219 |
| Net Assets | £1,714,409 | £1,474,388 | £1,286,916 | £773,428 | £598,227 | £431,599 |
| Shareholder Funds | £1,714,409 | £1,474,388 | £1,286,916 | £773,428 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Total exemption full accounts | 31 May 2026 | ||
| 31 July 2026 | Appointment of a director | |||
| 26 May 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 4 November 2025 | Total exemption full accounts | 31 May 2025 | ||
| 13 October 2025 | Purchase of own shares |
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