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
    Nelson, Andrew Edward Bass
    Director born in May 1976
    Individual (12 offsprings)
    Officer
    2024-11-29 ~ now
    OF - director → CIF 0
  • 2
    Shetty, Ganesh
    Director born in April 1979
    Individual (8 offsprings)
    Officer
    2024-03-04 ~ now
    OF - director → CIF 0
  • 3
    Burns, Sasha Bianca
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2025-03-19 ~ now
    OF - director → CIF 0
  • 4
    CarrÉ, Stéphane Henri
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2024-11-29 ~ now
    OF - director → CIF 0
  • 5
    42-43, Queen Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,749 GBP2023-12-31
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
parent relation
Company in focus

AMETHYST UK MES LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-04-01 ~ 2021-12-31
Administrative Expenses
-5,750 GBP2021-04-01 ~ 2021-12-31
Operating Profit/Loss
-196,274 GBP2022-01-01 ~ 2022-12-31
168,945 GBP2021-04-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
71,707 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-520,112 GBP2022-01-01 ~ 2022-12-31
-326,623 GBP2021-04-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-644,679 GBP2022-01-01 ~ 2022-12-31
-157,678 GBP2021-04-01 ~ 2021-12-31
Profit/Loss
-644,679 GBP2022-01-01 ~ 2022-12-31
-157,678 GBP2021-04-01 ~ 2021-12-31
Comprehensive Income/Expense
-644,679 GBP2022-01-01 ~ 2022-12-31
-157,678 GBP2021-04-01 ~ 2021-12-31
Fixed Assets - Investments
4,898,649 GBP2022-12-31
4,898,649 GBP2021-12-31
Fixed Assets
4,898,649 GBP2022-12-31
4,898,649 GBP2021-12-31
Debtors
Current
1,720,541 GBP2022-12-31
849,980 GBP2021-12-31
Current Assets
1,720,541 GBP2022-12-31
849,980 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,750 GBP2022-12-31
-5,750 GBP2021-12-31
Net Current Assets/Liabilities
1,714,791 GBP2022-12-31
844,230 GBP2021-12-31
Total Assets Less Current Liabilities
6,613,440 GBP2022-12-31
5,742,879 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-7,835,820 GBP2022-12-31
-6,320,580 GBP2021-12-31
Net Assets/Liabilities
-1,222,380 GBP2022-12-31
-577,701 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-04-01
Retained earnings (accumulated losses)
-1,222,381 GBP2022-12-31
-577,702 GBP2021-12-31
-420,024 GBP2021-04-01
Equity
-1,222,380 GBP2022-12-31
-577,701 GBP2021-12-31
-420,023 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-644,679 GBP2022-01-01 ~ 2022-12-31
-157,678 GBP2021-04-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-644,679 GBP2022-01-01 ~ 2022-12-31
-157,678 GBP2021-04-01 ~ 2021-12-31
Investments in Subsidiaries
4,898,649 GBP2022-12-31
4,898,649 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,720,541 GBP2022-12-31
849,980 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
5,750 GBP2022-12-31
5,750 GBP2021-12-31
Amounts owed to group undertakings
Non-current
7,835,820 GBP2022-12-31
6,320,580 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • AMETHYST UK MES LIMITED
    Info
    Registered number 12502007
    42-43 Queen Square, London WC1N 3AJ
    Private Limited Company incorporated on 2020-03-06 (5 years 3 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
    42-43, Queen Square, London, England, WC1N 3AJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 42-43 Queen Square, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -244,085 GBP2022-12-31
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.