Amethyst Leasing (Properties) Limited company overview
Amethyst Leasing (Properties) Limited is a private limited company registered with company number 04246934. It was incorporated on 5 Jul 2001 and its current status is active.
The registered office is at Waterside House, 35 North Wharf Road, London, W2 1NW. The company has 5 active officers. It was previously called Marks And Spencer (Amethyst) Limited and 1 other name.
Amethyst Leasing (Properties) Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 19 Jul 2027
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Amethyst Leasing (Properties) Limited at a glance
25 years
Trading age
9,261 days since incorporation
5
Active officers
William, Kayleigh, Kayleigh, Mark
201
Filings on record
Latest: 19 Aug 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Amethyst Leasing (Properties) Limited
Former officers
22 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
41100
Development of building projects
Allowable expenses for Amethyst Leasing (Properties) Limited
Based on Amethyst Leasing (Properties) Limited's SIC code (41100), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Amethyst Leasing (Properties) Limited
How much tax does a property & letting company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Amethyst Leasing (Properties) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Amethyst Leasing (Properties) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
19 Aug 2026 · AP01
Appointment of Miss Victoria Elizabeth Hames as a director on 7 Aug 2026
8 Jul 2026 · CS01
Confirmation statement made on 5 Jul 2026 with no updates
8 May 2026 · AP01
Appointment of Mark Robert Davies as a director on 1 May 2026
29 Apr 2026 · TM01
Termination of appointment of Emma Harris as a director on 15 Apr 2026
13 Jan 2026 · AP01
Appointment of Kayleigh Redhead as a director on 31 Dec 2025
13 Jan 2026 · AP03
Appointment of Kayleigh Redhead as a secretary on 31 Dec 2025
13 Jan 2026 · TM01
Termination of appointment of Robert Dylan Lyons as a director on 31 Dec 2025
13 Jan 2026 · TM02
Termination of appointment of Robert Dylan Lyons as a secretary on 31 Dec 2025
19 Dec 2025 · AA
Audit exemption subsiduary accounts made up to 29 Mar 2025
19 Dec 2025 · PARENT_ACC
Legacy
19 Dec 2025 · AGREEMENT2
Legacy
19 Dec 2025 · GUARANTEE2
Legacy
10 Jul 2025 · CS01
Confirmation statement made on 5 Jul 2025 with no updates
17 Dec 2024 · AA
Audit exemption subsiduary accounts made up to 30 Mar 2024
17 Dec 2024 · PARENT_ACC
Legacy
17 Dec 2024 · GUARANTEE2
Legacy
17 Dec 2024 · AGREEMENT2
Legacy
5 Jul 2024 · CS01
Confirmation statement made on 5 Jul 2024 with no updates
4 Mar 2024 · CH01
Director's details changed for Mr William Francis Smith on 13 Feb 2024
11 Jan 2024 · AA
Audit exemption subsiduary accounts made up to 1 Apr 2023
Showing the latest 20 of 201 filings. See the full history on Companies House
Accounting services for Amethyst Leasing (Properties) Limited
From tax to payroll, find accountants who look after every part of Amethyst Leasing (Properties) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Amethyst Leasing (Properties) Limited
About Amethyst Leasing (Properties) Limited
Amethyst Leasing (Properties) Limited is a UK private limited company based in London, registered at Companies House as company number 04246934 since 5 Jul 2001. Its listed activities include development of building projects. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Amethyst Leasing (Properties) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Amethyst Leasing (Properties) Limited has 201 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Amethyst Leasing (Properties) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Amethyst Leasing (Properties) Limited?
Amethyst Leasing (Properties) Limited – frequently asked questions
What is the company number of Amethyst Leasing (Properties) Limited?
Amethyst Leasing (Properties) Limited is registered at Companies House under company number 04246934.
When was Amethyst Leasing (Properties) Limited incorporated?
Amethyst Leasing (Properties) Limited was incorporated on 5 Jul 2001 as a private limited company.
Who are the directors of Amethyst Leasing (Properties) Limited?
Current officers are William Francis Smith (director), Kayleigh Redhead (secretary), Kayleigh Redhead (director), Mark Robert Davies (director) and Victoria Elizabeth Hames (director).
What does Amethyst Leasing (Properties) Limited do?
The company's registered nature of business (SIC) is 41100 – Development of building projects.
Where is Amethyst Leasing (Properties) Limited registered?
The registered office address is Waterside House, 35 North Wharf Road, London, W2 1NW.
Is Amethyst Leasing (Properties) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Miss Victoria Elizabeth Hames as a director on 7 Aug 2026 on 19 Aug 2026.