AMETHYST LEASING (HOLDINGS) LIMITED

Company summary

Company number: 04246649
Status: ACTIVE
Incorporated / age: 5 July 200125 years
Registered office: Waterside House, 35 North Wharf Road, London, W2 1NW
Accounts due: 31 December 2026
Confirmation statement due: 19 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 19:26 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
Waterside House, 35 North Wharf Road, London, W2 1NW
Nature of business
Development of building projects
Previous company names
ALNERY NO. 2175 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDHEAD, Kayleigh ACTIVE	Secretary	31 Dec 2025				Waterside House, 35 North Wharf Road, London, W2 1NW
HAMES, Victoria Elizabeth ACTIVE	Director	07 Aug 2026		United Kingdom	October 1971	Waterside House, 35 North Wharf Road, London, W2 1NW
JOHNS, Jennifer Caroline ACTIVE	Director	08 Dec 2023		England	June 1982	Waterside House, 35 North Wharf Road, London, W2 1NW
REDHEAD, Kayleigh ACTIVE	Director	08 Dec 2023		England	August 1992	Waterside House, 35 North Wharf Road, London, W2 1NW
CHASE, Verity RESIGNED	Secretary	06 Oct 2016	08 Feb 2018			Waterside House, 35 North Wharf Road, London, W2 1NW
HOWELL, Patricia RESIGNED	Secretary	08 Feb 2018	31 Aug 2022			Waterside House, 35 North Wharf Road, London, W2 1NW
IVENS, Robert John RESIGNED	Secretary	08 Aug 2001	06 Oct 2016			Waterside House, 35 North Wharf Road, London, W2 1NW
LYONS, Robert Dylan RESIGNED	Secretary	31 Aug 2022	31 Dec 2025			Waterside House, 35 North Wharf Road, London, W2 1NW
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	05 Jul 2001	08 Aug 2001			9 Cheapside, London, EC2V 6AD
ADAMS, Hugo James RESIGNED	Director	10 Jun 2014	30 Nov 2016	United Kingdom	September 1973	Waterside House, 35 North Wharf Road, London, W2 1NW
BENNETT, Steven John RESIGNED	Director	01 Dec 2016	29 Aug 2019	England	January 1976	Waterside House, 35 North Wharf Road, London, W2 1NW
BOLLAND, Marc RESIGNED	Director	14 Jul 2010	07 Feb 2011	England	March 1959	Waterside House, 35 North Wharf Road, London, W2 1NW
CONSTANTINE, Clem Charalambos RESIGNED	Director	31 Mar 2006	30 Jun 2014	England	March 1962	Waterside House, 35 North Wharf Road, London, W2 1NW
DENTON, Jeffrey Irvine RESIGNED	Director	08 Aug 2001	28 Feb 2003		August 1946	138 Uxbridge Road, Harrow Weald, Middlesex, HA3 6TY
DOBBS, Adam Leslie RESIGNED	Director	25 Jan 2021	08 Dec 2023	England	March 1980	Waterside House, 35 North Wharf Road, London, W2 1NW
DYSON, Ian RESIGNED	Director	27 Jun 2005	14 Jul 2010	United Kingdom	May 1962	Waterside House, 35 North Wharf Road, London, W2 1NW
FRISTON, Paul Allan RESIGNED	Director	10 Jul 2014	05 Jun 2015	England	June 1973	Waterside House, 35 North Wharf Road, London, W2 1NW
HARRIS, Susan Elizabeth RESIGNED	Director	26 May 2005	31 Aug 2005	United Kingdom	January 1961	18, Ardross Avenue, Northwood, Middlesex, HA6 3DS
HAY-PLUMB, Paula Maria RESIGNED	Director	28 Feb 2003	30 Jun 2005	England	March 1960	Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT
REED, Alison Clare RESIGNED	Director	08 Aug 2001	30 Apr 2005	United Kingdom	December 1956	Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
STEWART, Alan James Harris RESIGNED	Director	01 Nov 2010	10 Jul 2014	England	April 1960	Waterside House, 35 North Wharf Road, London, W2 1NW
TURTON, Andrew James Mason, Mr. RESIGNED	Director	24 Sep 2019	06 Dec 2023	United Kingdom	July 1971	Waterside House, 35 North Wharf Road, London, W2 1NW
WALKER, Lucy RESIGNED	Director	27 Jun 2019	08 Jan 2021	England	November 1973	Waterside House, 35 North Wharf Road, London, W2 1NW
WEIR, Helen Alison RESIGNED	Director	05 Jun 2015	31 Mar 2018	England	August 1962	Waterside House, 35 North Wharf Road, London, W2 1NW
WILLEY, Alistair James RESIGNED	Director	31 Mar 2018	27 Jun 2019	England	April 1976	Waterside House, 35 North Wharf Road, London, W2 1NW
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	05 Jul 2001	08 Aug 2001			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	05 Jul 2001	08 Aug 2001			9 Cheapside, London, EC2V 6AD

REDHEAD, Kayleigh ACTIVE
Role: Secretary
Appointed on: 31 Dec 2025
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HAMES, Victoria Elizabeth ACTIVE
Role: Director
Appointed on: 07 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

JOHNS, Jennifer Caroline ACTIVE
Role: Director
Appointed on: 08 Dec 2023
Country of Residence: England
Date of birth: June 1982
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

REDHEAD, Kayleigh ACTIVE
Role: Director
Appointed on: 08 Dec 2023
Country of Residence: England
Date of birth: August 1992
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

CHASE, Verity RESIGNED
Role: Secretary
Appointed on: 06 Oct 2016
Resigned on: 08 Feb 2018
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HOWELL, Patricia RESIGNED
Role: Secretary
Appointed on: 08 Feb 2018
Resigned on: 31 Aug 2022
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

IVENS, Robert John RESIGNED
Role: Secretary
Appointed on: 08 Aug 2001
Resigned on: 06 Oct 2016
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

LYONS, Robert Dylan RESIGNED
Role: Secretary
Appointed on: 31 Aug 2022
Resigned on: 31 Dec 2025
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jul 2001
Resigned on: 08 Aug 2001
Address: 9 Cheapside, London, EC2V 6AD

ADAMS, Hugo James RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

BENNETT, Steven John RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 29 Aug 2019
Country of Residence: England
Date of birth: January 1976
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

BOLLAND, Marc RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 07 Feb 2011
Country of Residence: England
Date of birth: March 1959
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

CONSTANTINE, Clem Charalambos RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: March 1962
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

DENTON, Jeffrey Irvine RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 28 Feb 2003
Date of birth: August 1946
Address: 138 Uxbridge Road, Harrow Weald, Middlesex, HA3 6TY

DOBBS, Adam Leslie RESIGNED
Role: Director
Appointed on: 25 Jan 2021
Resigned on: 08 Dec 2023
Country of Residence: England
Date of birth: March 1980
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

DYSON, Ian RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 14 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

FRISTON, Paul Allan RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 05 Jun 2015
Country of Residence: England
Date of birth: June 1973
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HARRIS, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 18, Ardross Avenue, Northwood, Middlesex, HA6 3DS

HAY-PLUMB, Paula Maria RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: March 1960
Address: Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT

REED, Alison Clare RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB

STEWART, Alan James Harris RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 10 Jul 2014
Country of Residence: England
Date of birth: April 1960
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

TURTON, Andrew James Mason, Mr. RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 06 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

WALKER, Lucy RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 08 Jan 2021
Country of Residence: England
Date of birth: November 1973
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

WEIR, Helen Alison RESIGNED
Role: Director
Appointed on: 05 Jun 2015
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: August 1962
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

WILLEY, Alistair James RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 27 Jun 2019
Country of Residence: England
Date of birth: April 1976
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jul 2001
Resigned on: 08 Aug 2001
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jul 2001
Resigned on: 08 Aug 2001
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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