Amethyst Systems Limited

Active06567543 Private limited company
Incorporated
16 April 2008 (18 years)
Industry
Information technology consultancy activities (62020)
Directors
Lee Dowson
Anthony Francis Fifield
Barry John Tutton
Owned by
Barry John Tutton
Anthony Francis Fifield
Lee Dowson
Accounts type
Micro entity
Region
South West
Address
Kestrel Court Harbour Road
Portishead
Bristol
BS20 7AN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tutton, Barry John
Secretary · Appointed 16 April 2008
British
Dowson, Lee
Director · Appointed 16 April 2008
British
Born November 1968
Fifield, Anthony Francis
Director · Appointed 16 April 2008
British
Born April 1972 (54)
Tutton, Barry John
Director · Appointed 16 April 2008
British
Born October 1972 (54)

Ownership 3 active

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

Barry John Tutton
Individual · Notified 6 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Anthony Francis Fifield
Individual · Notified 6 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Lee Dowson
Individual · Notified 6 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Employees
3
Current Ratio
4.2x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 2026 (£63,003) £47,698 £26,534 £23,882 £17,649 (£1,125) (£126)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£27£956£2,648£4,341£6,033(£7,114)
Current Assets£80,217£75,207£95,699£96,200£81,031£71,321(£79,184)
Creditors (< 1 year)£19,015£19,647£75,750£71,985£55,972£27,052£21,940
Creditors (> 1 year)£57,528£52,228£0£0
Net Current Assets£19,949£24,215£25,059£44,269(£58,079)
Net Assets£17,649£23,882£26,534£47,698(£63,003)
Shareholder Funds(£126)(£1,125)£17,649£23,882£26,534£47,698(£63,003)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates1 May 2026
25 July 2026Director's details changed
17 July 2026Replacement filing of Confirmation Statement6 May 2017
15 April 2026Micro company accounts31 March 2026
23 July 2025Micro company accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Bristol →New IT Consultancies in Bristol →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Bristol, 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?