Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Amethyst Lettings Holdings Limited
- Incorporated
- 12 May 2015 (11 years)
- Previously known as
- AG (Apsl) Limited (until 29 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Officers 3 active
Officer details are public data from the Companies House register.
Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Director · Appointed 31 December 2018
British
Born July 1962 (64)
Officer history (7 former)
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
13 January 2020
25 June 2019
23 April 2019
31 December 2018
31 December 2018
29 August 2018
24 July 2015
24 July 2015
24 July 2015
24 July 2015
Appointed Palmer, Michael Edward John as Secretary
24 July 2015
Resigned Sykes, John Anthony as Director
24 July 2015
12 May 2015
Appointed Sykes, John Anthony as Director
12 May 2015
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
Limited Company
Reg. no. 02161874
Holdings 1
Companies where Amethyst Lettings Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Accounts filing | |||
| 15 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 12 May 2026 |
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