Amshold Securities Limited

Active03337575 Private limited company

Incorporated: 21 March 1997 (29 years)
Industry: Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Directors: Michael Edward Ray
Owned by: Amshold Group Limited
Accounts type: Total exemption full
Region: East of England
Address: Amshold House
Goldings Hill
Loughton
IG10 2RW

Filing status

Accounts due: 31 March 2028
Last accounts: 30 June 2026
Conf. stmt due: 15 March 2027
Last conf. stmt: 1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ray, Michael Edward

Secretary · Appointed 7 February 2012

Ray, Michael Edward

Director · Appointed 7 February 2012

Also at Acl (1997) Limited, Amsair Aircraft Limited, Amshold Group Limited · more companies

British

Born June 1963 (63)

Officer history (17 former)

24 October 2022

Resigned Littner, Claude Manuel as Director

7 February 2012

Resigned Sandy, Colin Torquil as Director

7 February 2012

Appointed Ray, Michael Edward as Director

7 February 2012

Appointed Ray, Michael Edward as Secretary

7 February 2012

Resigned Sandy, Colin Torquil as Secretary

1 July 2009

Appointed Littner, Claude Manuel as Director

30 June 2009

Resigned Sugar, Alan Michael, Lord as Director

14 January 2003

Appointed Sandy, Colin Torquil as Secretary

14 January 2003

Resigned Ray, Michael Edward as Secretary

16 December 2002

Resigned Tkachuk, Bordan as Director

16 December 2002

Resigned Ray, Michael Edward as Director

9 December 2002

Appointed Sandy, Colin Torquil as Director

9 December 2002

Resigned Babaian, Razmik as Director

31 August 2002

Resigned Samson, Joseph Ephraim as Director

2 August 2001

Resigned Beckett, Michael Ernest as Director

31 October 1997

Resigned Dean, Anthony Gordon as Director

4 June 1997

Appointed Tkachuk, Bordan as Director

4 June 1997

Resigned Office Organization & Services Limited as Corporate Secretary

4 June 1997

Appointed Babaian, Razmik as Director

4 June 1997

Appointed Samson, Joseph Ephraim as Director

4 June 1997

Appointed Ray, Michael Edward as Secretary

4 June 1997

Appointed Beckett, Michael Ernest as Director

4 June 1997

Appointed Sugar, Alan Michael, Lord as Director

4 June 1997

Appointed Dean, Anthony Gordon as Director

4 June 1997

Resigned Wilson, Clare Alice as Director

4 June 1997

Appointed Ray, Michael Edward as Director

4 June 1997

Resigned Dillon, John Edward Michael as Director

11 April 1997

Appointed Dillon, John Edward Michael as Director

11 April 1997

Appointed Wilson, Clare Alice as Director

11 April 1997

Appointed Office Organization & Services Limited as Corporate Secretary

11 April 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

11 April 1997

Resigned Instant Companies Limited as Corporate Nominee Director

11 April 1997

Resigned Swift Incorporations Limited as Corporate Nominee Director

21 March 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

21 March 1997

Appointed Instant Companies Limited as Corporate Nominee Director

21 March 1997

Appointed Swift Incorporations Limited as Corporate Nominee 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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 October 2026	Total exemption full accounts	30 June 2026
4 March 2026	Confirmation statement with no updates	1 March 2026
10 December 2025	Other filing
10 December 2025	Other filing
10 December 2025	Accounts filing