Amsprop Limited

01873323

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AMSHOLD HOUSE, LOUGHTON, IG10 2RW

Incorporated 20/12/1984

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Louise Jane Sugar

director · Since 15/05/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Andrew Norman Cohen

director · Since 15/05/2000

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Mr Daniel Paul Sugar

director · Since 17/12/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 31 other boards

Mr Simon Sugar

director · Since 08/01/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Mr James Hughes

director · Since 22/01/2008

ESTATES DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Michael Edward Ray

director · Since 07/02/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 47 other boards

Michael Edward Ray

secretary · Since 07/02/2012

Persons with Significant Control

Amshold Group Limited

75–100% shares

75–100% votes

Amshold House, Goldings Hill, Loughton, IG10 2RW

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)(

Created 08/09/2006Registered 22/09/2006Satisfied 28/09/2011

charge

satisfied

ALAN MICHAEL SUGAR

Created 10/02/1993Registered 11/02/1993Satisfied 19/03/2002

charge

satisfied

ALAN MICHAEL SUGAR

Created 05/11/1992Registered 16/11/1992Satisfied 19/03/2002