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Amshold Group Limited
08557403
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 05/06/2013
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 04/06/2026
Due 18/06/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Michael Edward Ray
secretary · Since 05/06/2013
Mr Michael Edward Ray
director · Since 05/06/2013
CERTIFIED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 63
Also on 47 other boards
Lord Alan Michael Sugar
director · Since 05/06/2013
CHAIRMAN
BRITISH · ENGLAND · Age 79
Also on 9 other boards
Mr Daniel Paul Sugar
director · Since 10/06/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 31 other boards
Mr Simon Sugar
director · Since 10/06/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 12 other boards
Persons with Significant Control
Amshold Limited
75–100% shares
75–100% votes
Amshold House, Goldings Hill, Loughton, IG10 2RW
Notified 14/03/2019
Former PSCs
Lord Alan Michael Sugar
Ceased 14/03/2019