Amsprop Property Company Limited

11909160

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 27/03/2019

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

68100

Buying and selling of own real estate

Officers

secretary · Since 27/03/2019

Lord Alan Michael Sugar

director · Since 27/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 12 other boards

Mr Michael Edward Ray

director · Since 31/12/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mr Daniel Paul Sugar

director · Since 31/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 31 other boards

director · Since 31/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 30 other boards

Persons with Significant Control

Lord Alan Michael Sugar

75–100% votes

Appoint directors

British · England · Age 79

Amshold House, Goldings Hill, Loughton, IG10 2RW

Notified 15/04/2019

Former PSCs

Lord Alan Michael Sugar

Ceased 15/04/2019

Lady Ann Sugar

Ceased 15/04/2019

The Lord Sugar Family Trust

Ceased 25/03/2026