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 Usa Holdings Limited
- Incorporated
- 26 September 2001 (25 years)
- Previously known as
- Amsprop Regent Limited (until 21 February 2015)Steerstone Limited (until 5 December 2001)
- Industry
- Non-scheduled passenger air transport (51102)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Amshold HouseGoldings HillLoughtonIG10 2RW
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2015
British
Born March 1947 (79)
British
Born July 1971 (55)
British
Born June 1969 (57)
Ray, Michael Edward
Secretary · Appointed 7 February 2012
Director · Appointed 7 February 2012
British
Born June 1963 (63)
Officer history (14 former)
31 December 2020
Resigned Adams, Roger George as Director
23 February 2015
Appointed Adams, Roger George as Director
23 February 2015
23 February 2015
23 February 2015
1 December 2014
1 December 2014
1 December 2014
1 December 2014
1 December 2014
1 December 2014
1 December 2014
7 February 2012
Appointed Ray, Michael Edward as Secretary
7 February 2012
7 February 2012
7 February 2012
7 February 2012
1 July 2009
30 June 2009
30 June 2009
22 January 2008
8 January 2004
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
26 September 2001
26 September 2001
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. 1873323
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amsprop Bishopsgate Limited Owns 75–100% of shares
Amsprop Usa Holdings Limited This company 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 | ||
| 12 April 2026 | Other filing | |||
| 12 April 2026 | Other filing | |||
| 12 April 2026 | Accounts filing | |||
| 12 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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