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AMETHYST ASSOCIATES LIMITED

Company summary

Company number: 02577944
Status: ACTIVE
Incorporated / age: 29 January 199135 years
Registered office: Oak House, Main Road, Farthinghoe, Brackley, Northamptonshire, NN13 5PB
Accounts due: 31 March 2027
Confirmation statement due: 27 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 13:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Oak House, Main Road, Farthinghoe, Brackley, Northamptonshire, NN13 5PB
Nature of business
Business and domestic software development
Information technology consultancy activities
Accounting and auditing activities
Bookkeeping activities
Previous company names
GRANVEN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WENMOUTH, Lisa Gaye ACTIVE	Director			England	January 1964	Oak House, Main Road, Farthinghoe, Brackley, Northamptonshire, NN13 5PB
MILES, Lisa Gaye RESIGNED	Secretary		01 Jul 1996			Old Toll House Blisworth Arm, Blisworth, Northampton, Northamptonshire, NN7 3EF
MILES OGDEN, Andrew James RESIGNED	Secretary	01 Jul 1996	30 Jan 1999			The Old Toll House Blisworth Arm, Blisworth, Northampton, NN7 3EF
SCOTT, Stephen John RESIGNED	Nominee Secretary	29 Jan 1991	08 Feb 1991			52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
WENMOUTH, Geoffrey Howard RESIGNED	Secretary	31 Jan 1999	28 Oct 2021			Oak House, Main Road, Farthinghoe, Brackley, Northamptonshire, NN13 5PB
CHURCH, Louise Patricia RESIGNED	Director		01 Jul 1996		June 1968	3 Akister Close, Buckingham, Buckinghamshire, MK18 7HT
MILES OGDEN, Andrew James RESIGNED	Director	07 Feb 1991	01 Jun 1991		May 1963	The Old Toll House Blisworth Arm, Blisworth, Northampton, NN7 3EF
SCOTT, Jacqueline RESIGNED	Nominee Director	29 Jan 1991	08 Feb 1991		April 1951	52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

WENMOUTH, Lisa Gaye ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1964
Address: Oak House, Main Road, Farthinghoe, Brackley, Northamptonshire, NN13 5PB

MILES, Lisa Gaye RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1996
Address: Old Toll House Blisworth Arm, Blisworth, Northampton, Northamptonshire, NN7 3EF

MILES OGDEN, Andrew James RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 30 Jan 1999
Address: The Old Toll House Blisworth Arm, Blisworth, Northampton, NN7 3EF

SCOTT, Stephen John RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jan 1991
Resigned on: 08 Feb 1991
Address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

WENMOUTH, Geoffrey Howard RESIGNED
Role: Secretary
Appointed on: 31 Jan 1999
Resigned on: 28 Oct 2021
Address: Oak House, Main Road, Farthinghoe, Brackley, Northamptonshire, NN13 5PB

CHURCH, Louise Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: June 1968
Address: 3 Akister Close, Buckingham, Buckinghamshire, MK18 7HT

SCOTT, Jacqueline RESIGNED
Role: Nominee Director
Appointed on: 29 Jan 1991
Resigned on: 08 Feb 1991
Date of birth: April 1951
Address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL