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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Burns, Sasha Bianca
    Born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Shetty, Ganesh
    Born in April 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Nelson, Andrew Edward Bass
    Born in May 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    CarrÉ, Stéphane Henri
    Born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address42-43, Queen Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,749 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

AMETHYST UK MES LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Operating Profit/Loss
637,670 GBP2024-01-01 ~ 2024-12-31
192,948 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-935,030 GBP2024-01-01 ~ 2024-12-31
-690,680 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-297,360 GBP2024-01-01 ~ 2024-12-31
-497,732 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-297,360 GBP2024-01-01 ~ 2024-12-31
-497,732 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-297,360 GBP2024-01-01 ~ 2024-12-31
-497,732 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,898,649 GBP2024-12-31
4,898,649 GBP2023-12-31
Fixed Assets
4,898,649 GBP2024-12-31
4,898,649 GBP2023-12-31
Debtors
Current
4,104,041 GBP2024-12-31
2,691,909 GBP2023-12-31
Current Assets
4,104,041 GBP2024-12-31
2,691,909 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,751 GBP2024-12-31
-5,750 GBP2023-12-31
Net Current Assets/Liabilities
4,098,290 GBP2024-12-31
2,686,159 GBP2023-12-31
Total Assets Less Current Liabilities
8,996,939 GBP2024-12-31
7,584,808 GBP2023-12-31
Net Assets/Liabilities
-2,017,472 GBP2024-12-31
-1,720,112 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-2,017,473 GBP2024-12-31
-1,720,113 GBP2023-12-31
-1,222,381 GBP2023-01-01
Equity
-2,017,472 GBP2024-12-31
-1,720,112 GBP2023-12-31
-1,222,380 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-297,360 GBP2024-01-01 ~ 2024-12-31
-497,732 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-297,360 GBP2024-01-01 ~ 2024-12-31
-497,732 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4,898,649 GBP2024-12-31
4,898,649 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,104,041 GBP2024-12-31
2,691,909 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,751 GBP2024-12-31
5,750 GBP2023-12-31
Amounts owed to group undertakings
Non-current
11,014,411 GBP2024-12-31
9,304,920 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AMETHYST UK MES LIMITED
    Info
    Registered number 12502007
    icon of address42-43 Queen Square, London WC1N 3AJ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-06 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • AMETHYST UK MES LIMITED
    S
    Registered number 12502007
    icon of address42-43, Queen Square, London, England, WC1N 3AJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address42-43 Queen Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,889,678 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.