Amsprop Nv Limited

15306979

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 24/11/2023

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Michael Edward Ray

secretary · Since 24/11/2023

Also on 11 other boards

Mr Andrew Norman Cohen

director · Since 24/11/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Mr James Hughes

director · Since 24/11/2023

ESTATES DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Michael Edward Ray

director · Since 24/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mr Daniel Paul Sugar

director · Since 24/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 31 other boards

Ms Louise Jane Sugar

director · Since 24/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Simon Sugar

director · Since 24/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 30 other boards

Persons with Significant Control

Amshold Group Limited

75–100% shares

75–100% votes

Appoint directors

Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, IG10 2RW

Reg: 08557403 · Companies House · Limited Company

Notified 24/11/2023