Amsvest Limited

Active07703897 Private limited company
Incorporated
13 July 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Bookkeeping activities (69202)
Owned by
Lord Alan Michael Sugar
Accounts type
Total exemption full
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
27 July 2027
Last conf. stmt
13 July 2026

Officers 3 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)
Director · Appointed 13 July 2011
British
Born March 1947 (79)
Officer history (3 former)
31 December 2020
Resigned Adams, Roger George as Director
7 February 2012
Appointed Ray, Michael Edward as Secretary
7 February 2012
Appointed Ray, Michael Edward 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
13 July 2011
Appointed Sugar, Alan Michael, Lord as Director
13 July 2011
Appointed Sandy, Colin Torquil as Secretary
13 July 2011
Appointed Sandy, Colin Torquil as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1947 (79)

Holdings 6

Companies where Amsvest Limited is registered as a person with significant control

Owns 25–50% of shares (as a firm)
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates13 July 2026
30 June 2026Change of details for a person with significant control
11 December 2025Total exemption full accounts30 June 2025
18 July 2025Confirmation statement with no updates13 July 2025
16 December 2024Total exemption full accounts30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?