AMETHYST GROUP LIMITED

active Company number 02687884

Private Limited by Shares · Incorporated on 14th Feb 1992

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SIC code: 52103
Registered office: Croydon, CR0 2ZD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

AMETHYST GROUP LIMITED is a private limited by shares company based in Croydon. It was incorporated on 14th Feb 1992 and is currently showing its status as 'Active'. The company's stated activity is Operation of warehousing and storage facilities for land transport activities.

1 Director View directors

30 Companies at address View all 30 Companies in postcode View postcode

SICs

View other companies in Croydon (CR) with the same SIC code:

52103 — Operation of warehousing and storage facilities for land transport activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ben Chaing	Director	19th Mar 2015		British	View profile
Cathay Investments 2 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
CEL RESIDENTIAL LIMITED	13886457	1st Feb 2022	active
3PL RESOURCES LIMITED	13524247	22nd Jul 2021	active
CATHAY INVESTMENTS 6 LIMITED	13010386	11th Nov 2020	active
CATHAY INVESTMENTS 5 LIMITED	13010369	11th Nov 2020	active
CATHAY INVESTMENTS 4 LIMITED	13010353	11th Nov 2020	active

Showing the latest 5 of 29 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Feb 1992
Company type: Private Limited by Shares
SIC code: 52103
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Feb 1992 Company incorporated
22nd Dec 1993 Jeffrey Davies appointed as Director
22nd Dec 1993 David Brown appointed as Director
29th Mar 1994 Reginald Heath resigned as Director
29th Mar 1994 Maurice Rourke appointed as Director
27th Apr 1994 Shuichi Kondon resigned as Director
11th Dec 1995 Jeffrey Davies resigned as Director
8th Jan 1996 Maurice Rourke resigned as Director
1st Feb 1996 Peter Johnson appointed as Director
30th May 1996 Brian Adam appointed as Director
30th May 1996 David Heslop appointed as Director
20th May 1997 Peter Halliday resigned as Secretary
20th May 1997 Peter Varney appointed as Secretary
22nd Apr 1998 Seizo Kano resigned as Director
22nd Apr 1998 Motoyuki Katsube appointed as Director
17th Jun 1998 Tsutomu Kajiki appointed as Director
20th Jan 1999 Mark Quinn appointed as Director
31st Mar 2000 Tsutomu Kajiki resigned as Director
31st Mar 2000 Motoyuki Katsube resigned as Director
31st Mar 2000 Keisuke Matsuo appointed as Director
17th Jan 2001 John Ebenezer resigned as Director
17th Jan 2001 Masashi Ishikawa appointed as Director
20th Feb 2002 Ichiro Shibata appointed as Director
19th Jun 2002 Robert Kemp appointed as Director
18th Sep 2002 Mark Quinn resigned as Director
28th Jul 2004 Peter Johnson resigned as Director
21st Dec 2004 Brian Adam resigned as Director
21st Dec 2004 David Heslop resigned as Director
31st Dec 2004 Keisuke Matsuo resigned as Director
17th Jan 2005 Stephen Booker appointed as Director
17th Jan 2005 Frederick Potter appointed as Director
16th Oct 2006 Masashi Ishikawa resigned as Director
15th Nov 2006 Ichiro Shibata resigned as Director
15th Nov 2006 Kenji Murai appointed as Director
22nd Jan 2007 David Brown resigned as Director
15th Jan 2008 David Nolan appointed as Director
15th May 2009 Kenji Murai resigned as Director
15th May 2009 Tomio Katano appointed as Director
15th Jan 2010 Peter Varney resigned as Secretary
15th Jan 2010 Robert Sisley appointed as Secretary
15th Mar 2010 Takashi Nakao appointed as Director
31st Mar 2010 Tomio Katano resigned as Director
31st Mar 2011 Stephen Booker resigned as Director
1st Apr 2011 Peter Hughes appointed as Director
1st Apr 2011 Naresh Patel appointed as Director
30th Sep 2011 Takashi Nakao resigned as Director
1st Oct 2011 Hiroki Hosoya appointed as Director
2nd Oct 2013 Frederick Potter resigned as Director
14th Oct 2013 Hiroki Hosoya resigned as Director
14th Oct 2013 Masahide Kitagawa appointed as Director
19th Mar 2015 Benjamin Chaing appointed as Director
19th Mar 2015 Benjamin Chaing resigned as Director
19th Mar 2015 Kevin Johnson appointed as Director
19th Mar 2015 Kevin Johnson resigned as Director
19th Mar 2015 Masahide Kitagawa resigned as Director
19th Mar 2015 Robert Sisley resigned as Secretary
19th Mar 2015 Kevin Johnson appointed as Secretary
19th Mar 2015 Ben Chaing appointed as Director
19th Mar 2015 Kevin Johnson appointed as Director
8th May 2015 Robert Kemp resigned as Director
12th Jun 2015 Peter Hughes resigned as Director
31st Aug 2015 David Nolan resigned as Director
6th Apr 2016 Cathay Investments 2 Limited appointed as Corporate PSC
2nd May 2018 Naresh Patel resigned as Director
19th Apr 2024 Kevin Johnson resigned as Secretary
19th Apr 2024 Kevin Johnson resigned as Director
9th Aug 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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