Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Amethyst UK Mes Limited
- Incorporated
- 6 March 2020 (6 years)
- Industry
- Specialists medical practice activities (86220)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 98 Theobalds RoadLondonWC1X 8WB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2025
British
Born January 1972 (54)
Director · Appointed 4 March 2024
British
Born April 1979 (47)
Officer history (3 former)
2 December 2025
31 October 2025
19 March 2025
29 November 2024
29 November 2024
31 October 2024
4 March 2024
6 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12499558
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Amethyst Radiotherapy UK Holding Limited Owns 75–100% of shares
Amethyst UK Mes Limited This company Owns 75–100% of shares
Medical Equipment Solutions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,017,472)
- Profit Before Tax
- (£297,360)
- Employees
- 3
- Debt Ratio
- 122%
- Current Ratio
- 713.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £4,898,649 | £4,898,649 | £4,898,649 | £4,898,649 |
| Current Assets | £4,104,041 | £1,720,541 | £849,980 | £299,143 |
| Creditors (< 1 year) | £5,751 | £5,750 | £5,750 | £67,313 |
| Creditors (> 1 year) | £11,014,411 | £7,835,820 | £6,320,580 | £5,550,502 |
| Net Current Assets | £4,098,290 | £1,714,791 | £844,230 | £231,830 |
| Net Assets | (£2,017,472) | (£1,222,380) | (£577,701) | (£420,023) |
| Shareholder Funds | (£2,017,472) | (£1,222,380) | (£577,701) | (£420,023) |
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2026 | Registration of a charge | |||
| 3 April 2026 | Registered office address changed | |||
| 5 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 27 February 2026 | Satisfaction of a charge in full |
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