Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Amsprop London Limited
- Incorporated
- 8 February 1989 (37 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Amshold HouseGoldings HillLoughtonIG10 2RW
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2026
British
Born May 1949 (77)
Ray, Michael Edward
Secretary · Appointed 7 February 2012
Director · Appointed 24 May 2010
British
Born March 1947 (79)
Director · Appointed 1 July 2009
British
Born June 1963 (63)
Director · Appointed 22 January 2008
British
Born June 1963 (63)
Director · Appointed 8 January 2004
British
Born June 1969 (57)
Director · Appointed 13 December 2002
British
Born July 1971 (55)
Director · Appointed 15 May 2000
British
Born March 1974 (52)
Officer history (22 former)
30 September 2026
28 February 2026
28 February 2026
31 December 2020
7 February 2012
Appointed Ray, Michael Edward as Secretary
7 February 2012
7 February 2012
7 February 2012
24 May 2010
1 July 2009
1 July 2009
30 June 2009
30 June 2009
22 January 2008
8 January 2004
13 December 2002
12 January 2001
17 December 2000
15 May 2000
15 May 2000
15 May 2000
1 December 1995
1 December 1995
Resigned Sarnela, Maiti as Director
1 December 1995
1 December 1995
Resigned Faggerholm, Torolf as Director
1 December 1995
1 December 1995
Resigned Mobsby, Peter Michael Quinn as Director
1 December 1995
1 October 1995
Resigned Viitala, Kari as Director
28 September 1995
Appointed Mobsby, Peter Michael Quinn as Director
28 September 1995
Appointed Sarnela, Maiti as Director
28 September 1995
Appointed Faggerholm, Torolf as Director
1 April 1995
Resigned Tanhuanmaa, Esko as Director
1 January 1995
Resigned Gesterberg, Nils Kristian as Director
1 November 1994
Resigned Sairanen, Risto Olavi as Director
28 September 1994
28 September 1994
Resigned Prestige, Gordon as Secretary
30 November 1993
Appointed Prestige, Gordon as Secretary
4 January 1993
Appointed Tanhuanmaa, Esko as Director
4 January 1993
Appointed Viitala, Kari as Director
28 December 1992
Resigned Kaurela, Reijo Tapani as Director
15 December 1992
Appointed Gesterberg, Nils Kristian as Director
15 December 1992
Resigned Siljama, Seppo J as Director
1 November 1992
Resigned Fagerstrom, Kai Atso Eilif as Director
5 May 1992
Resigned Rinkineva, Seppo Tapani as Secretary
9 September 1991
Appointed Rinkineva, Seppo Tapani as Secretary
9 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited
Reg. no. 8557403
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amsprop London Limited This company Owns 75–100% of shares
Amsprop NV Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 4 March 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Appointment of a director | |||
| 24 December 2025 | Other filing | |||
| 24 December 2025 | Other filing |
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