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Amsprop Usa Holdings Limited
04293810
active
Private Limited Company
england wales
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 26/09/2001
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 25/07/2026
Due 08/08/2027
On track
Industry
51102
Non-scheduled passenger air transportOfficers
Michael Edward Ray
secretary · Since 07/02/2012
Mr Michael Edward Ray
director · Since 07/02/2012
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 63
Also on 47 other boards
Lord Alan Michael Sugar
director · Since 23/02/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 79
Also on 12 other boards
Mr Daniel Paul Sugar
director · Since 23/02/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
Mr Simon Sugar
director · Since 23/02/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 3 other boards
Persons with Significant Control
Amsprop Limited
75–100% shares
75–100% votes
Appoint directors
Significant control
Amshold House, Goldings Hill, Loughton, IG10 2RW
Reg: 1873323 · Companies House · Limited
Notified 06/04/2016