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Amsprop Charterhouse Limited

12024607

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 30/05/2019

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings
68100
Buying and selling of own real estate

Officers

Mr Michael Ray

secretary · Since 30/05/2019

Mr James Hughes

director · Since 30/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Michael Edward Ray

director · Since 30/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Daniel Paul Sugar

director · Since 30/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 31 other boards

Mr Simon Sugar

director · Since 30/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 30 other boards

Former

Mr Andrew Norman Cohen

director · Resigned 30/09/2026

Persons with Significant Control

Amsprop Reat Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 3058930 · Companies House · Limited

Notified 30/05/2019