Amsprop Limited

Active01873323 Private limited company
Incorporated
20 December 1984 (41 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Amshold Group Limited
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Amshold House
Goldings Hill
Loughton
IG10 2RW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Ray, Michael Edward
Secretary · Appointed 7 February 2012
Director · Appointed 7 February 2012
Also at Acl (1997) Limited, Amsair Aircraft Limited, Amshold Group Limited · more companies
British
Born June 1963 (63)
Director · Appointed 22 January 2008
Also at Amsprop London Limited, Amsprop NV Limited, Amsprop Investments Limited · more companies
British
Born June 1963 (63)
Director · Appointed 8 January 2004
Also at SS Trading Consultancy Limited, Sidan Investment Property Limited, Amshold Limited · more companies
British
Born June 1969 (57)
Director · Appointed 17 December 2000
Also at Tri Capital Corporation Limited, Sidan Investment Property Limited, Amshold Limited · more companies
British
Born July 1971 (55)
Director · Appointed 15 May 2000
Also at Amshold International Limited, Amsprop London Limited, Amsprop NV Limited · more companies
British
Born March 1974 (52)
Officer history (7 former)
30 September 2026
Resigned Cohen, Andrew Norman as Director
24 October 2022
Resigned Littner, Claude Manuel as Director
31 December 2020
Resigned Adams, Roger George as Director
7 February 2012
Appointed Ray, Michael Edward as Director
7 February 2012
Resigned Sandy, Colin Torquil as Director
7 February 2012
Resigned Sandy, Colin Torquil as Secretary
7 February 2012
Appointed Ray, Michael Edward as Secretary
7 February 2012
Appointed Adams, Roger George as Director
1 July 2009
Appointed Littner, Claude Manuel as Director
30 June 2009
Resigned Sugar, Alan Michael, Lord as Director
30 June 2009
Resigned Sugar, Ann, Lady as Director
22 January 2008
Appointed Hughes, James as Director
8 January 2004
Appointed Sugar, Simon as Director
17 December 2000
Appointed Sugar, Daniel Paul as Director
15 May 2000
Appointed Cohen, Andrew Norman as Director
15 May 2000
Appointed Sugar, Louise Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amshold Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited

Holdings 2

Companies where Amsprop Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates1 March 2026
28 December 2025Audit exemption subsidiary accounts30 June 2025
21 December 2025Other filing
21 December 2025Other filing
21 December 2025Accounts filing
Show all recent filings

Some other companies at this address

Acl (1997) Limited
Adl Air Conditioning Ltd
Amsair Aircraft Limited
Amshold Group Limited
Amshold International Limited
Amshold Limited

Other companies in this industry

Leagrave
Claverton Down
Sheffield
London

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