DOSSIERS / AMETHYST LTD
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Company dossier

AMETHYST LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-10
KYBE ID: GB-16009757 · 16009757 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMETHYST LTD
uk_ch
16009757
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-10
uk_ch
1 DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

603 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21ST CENTURY NORTHERN FOX LTDactive3C MARINE LTDactive3CS INV-ESTATES LTDactive50,000 FEET CONSULTING LTDactiveA4EXR PROPERTY LTDactiveAADHVICK LTDactiveAB ABAAB LIMITEDactiveABRE PROPERTIES LTDactiveACACIA BARNES LTDactiveACACIA CREATIVES LTDactiveACBROMLEY PROPERTIES LIMITEDactiveAC&CO LTDactiveACQUIESCENCE VENTURES LTDactiveADAMCLEM PROPERTY LIMITEDactiveADAPTIVE CREATIVE CONSULTING LTDactiveAGILE INFORMATION SECURITY LIMITEDactiveA HAYMAN LTDactiveAIPHION LTDactiveAJ PROPERTY ASSETS LTDactiveAJRJ PROPERTY LTDactive

+583 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 603 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100