Amsprop Bishopsgate Limited

Active05893192 Private limited company
Incorporated
1 August 2006 (20 years)
Previously known as
Amsprop (No. 3) Limited (until 7 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
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
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ray, Michael Edward
Secretary · Appointed 7 February 2012
Director · Appointed 7 February 2012
British
Born June 1963 (63)
Officer history (11 former)
3 January 2025
Resigned Littner, Claude Manuel as Director
3 January 2025
Resigned Cohen, Andrew Norman as Director
3 January 2025
Resigned Sugar, Daniel Paul as Director
3 January 2025
Resigned Sugar, Simon as Director
3 January 2025
Resigned Hughes, James as Director
31 December 2019
Resigned Adams, Roger George as Director
7 February 2012
Resigned Sandy, Colin Torquil as Secretary
7 February 2012
Appointed 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
Appointed Ray, Michael Edward as Secretary
1 July 2009
Appointed Littner, Claude Manuel as Director
30 June 2009
Resigned Sugar, Alan Michael, Lord as Director
22 January 2008
Appointed Hughes, James as Director
1 August 2006
Appointed Sugar, Alan Michael, Lord as Director
1 August 2006
Appointed Sandy, Colin Torquil as Secretary
1 August 2006
Appointed Sandy, Colin Torquil as Director
1 August 2006
Resigned Aucott, Matthew Russell as Director
1 August 2006
Appointed Cohen, Andrew Norman as Director
1 August 2006
Appointed Aucott, Matthew Russell as Director
1 August 2006
Appointed Sugar, Daniel Paul as Director
1 August 2006
Resigned Du Mayne, Alexander as Secretary
1 August 2006
Appointed Sugar, Simon as Director
1 August 2006
Appointed Du Mayne, Alexander as Secretary

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 This company Owns 75–100% of shares
Amsprop Usa Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates25 July 2026
17 December 2025Other filing
17 December 2025Other filing
17 December 2025Accounts filing
17 December 2025Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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