Ltd Facts The UK company register, as filed

Register entry · No. 13998745

EXPERIMENTAL MANOR AMETHYST LTD

Active Private Limited Company Incorporated 23 Mar 2022

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,706,805.

    Accounts to 31 Dec 2022 · See it
  • Clear
    Trading history

    Incorporated 23 Mar 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19 GERRARD STREET, LONDON, ENGLAND, W1D 6JG

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Apr 2027
    Last made up to
    22 Mar 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. EXPERIMENTAL MANOR AMETHYST LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 (8 months) £2,869,794 £-1,850,007 £2,262,786 £5,706,805 63

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Lauren Mariko Young Director 23 Mar 2022 — October 1988 American · United Kingdom
Romee De Goriainoff Director 23 Mar 2022 — June 1982 French · England
Pierre Charles Cros Director 23 Mar 2022 — December 1982 French · England
Benedict Tobias Annable Director 23 Mar 2022 — October 1977 British · England
Thomas James Gatenby Director 3 Apr 2023 — March 1989 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brookfield Corporation company · 1664037 · Canada Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Mar 2022 — —
Brookfield Asset Management Limited company Right to appoint and remove directors 9 Dec 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is EXPERIMENTAL MANOR AMETHYST LTD still trading?

The register shows EXPERIMENTAL MANOR AMETHYST LTD as active.

What does EXPERIMENTAL MANOR AMETHYST LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was EXPERIMENTAL MANOR AMETHYST LTD set up?

It was incorporated on 23 March 2022.

When are EXPERIMENTAL MANOR AMETHYST LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is EXPERIMENTAL MANOR AMETHYST LTD's next confirmation statement due?

By 5 April 2027.

Who runs EXPERIMENTAL MANOR AMETHYST LTD?

EXPERIMENTAL MANOR AMETHYST LTD has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 14563446 BAINBRIDGE & CO MORTGAGES LIMITED Active Private Limited Company Inc. 30 Dec 2022 64999 · Financial intermediation not elsewhere classified
  2. 14561738 CARRMOU GLOBAL LTD Active Private Limited Company Inc. 29 Dec 2022 64999 · Financial Intermediation Not Elsewhere Classified
  3. 14560825 COGNITION VENTURES LIMITED Active Private Limited Company Inc. 29 Dec 2022 64999 · Financial intermediation not elsewhere classified
  4. 14560938 LBD 1 LIMITED Active Private Limited Company Inc. 29 Dec 2022 64999 · Financial intermediation not elsewhere classified
  5. 14561516 MAGGS FINANCIAL SERVICES LTD Active Private Limited Company Inc. 29 Dec 2022 64999 · Financial intermediation not elsewhere classified

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House