Amsprop London Limited

02344929

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 08/02/1989

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Andrew Norman Cohen

director · Since 15/05/2000

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Ms Louise Jane Sugar

director · Since 15/05/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Daniel Paul Sugar

director · Since 13/12/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 31 other boards

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 01/07/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 47 other boards

Lord Alan Michael Sugar

director · Since 24/05/2010

CHAIRMAN AND MANAGING DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 9 other boards

Michael Edward Ray

secretary · Since 07/02/2012

Mr Claude Manuel Littner

director · Since 28/02/2026

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Persons with Significant Control

Amshold Group Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Amshold House, Goldings Hill, Loughton, IG10 2RW

Reg: 8557403 · Companies House · Limited

Notified 06/04/2016