Amshold International Limited

Active03710962 Private limited company

Incorporated: 10 February 1999 (27 years)
Previously known as: Amshold Group Limited (until 19 July 2013)
Trella Limited (until 15 June 1999)
Industry: Buying and selling of own real estate (68100)
Directors: Alan Michael Sugar
Michael Edward Ray
Simon Sugar
all 5 directors
Owned by: Amsprop London 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: 14 November 2027
Last conf. stmt: 31 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Ray, Michael Edward

Secretary · Appointed 7 February 2012

Sugar, Alan Michael, Lord

Director · Appointed 24 May 2010

Also at Trade Mark Wizards Limited, Siteform Flooring Contractors Ltd, R Nation Limited · more companies

British

Born March 1947 (79)

Ray, Michael Edward

Director · Appointed 1 July 2009

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

British

Born June 1963 (63)

Sugar, Simon

Director · Appointed 8 January 2004

Also at SS Trading Consultancy Limited, Sidan Investment Property Limited, Amshold Limited · more companies

British

Born June 1969 (57)

Sugar, Daniel Paul

Director · Appointed 17 December 2000

Also at Tri Capital Corporation Limited, Sidan Investment Property Limited, Amshold Limited · more companies

British

Born July 1971 (55)

Sugar, Louise Jane

Director · Appointed 15 May 2000

Also at Amsprop Limited, Amsprop London Limited, Amsprop NV Limited · more companies

British

Born March 1974 (52)

Officer history (9 former)

24 October 2022

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 Adams, Roger George as Director

7 February 2012

Resigned Sandy, Colin Torquil as Secretary

7 February 2012

Resigned Sandy, Colin Torquil as Director

7 February 2012

Appointed Ray, Michael Edward as Secretary

24 May 2010

Appointed Sugar, Alan Michael, Lord as Director

1 July 2009

Appointed Littner, Claude Manuel as Director

1 July 2009

Appointed Ray, Michael Edward as Director

30 June 2009

Resigned Sugar, Alan Michael, Lord as Director

30 June 2009

Resigned Sugar, Ann, Lady 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 Sandy, Colin Torquil as Director

15 May 2000

Appointed Sugar, Louise Jane as Director

7 June 1999

Appointed Sugar, Alan Michael, Lord as Director

7 June 1999

Appointed Sugar, Ann, Lady as Director

7 June 1999

Appointed Sandy, Colin Torquil as Secretary

7 June 1999

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

7 June 1999

Resigned Aucott, Matthew Russell as Director

10 February 1999

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

10 February 1999

Appointed Aucott, Matthew Russell as Director

Ownership 1 active

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

Amsprop London Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Confirmation statement with no updates	31 October 2026
21 December 2025	Other filing
21 December 2025	Other filing
21 December 2025	Accounts filing
21 December 2025	Audit exemption subsidiary accounts	30 June 2025