Amshold Group Limited

Active08557403 Private limited company
Incorporated
5 June 2013 (13 years)
Previously known as
Amshold Holdings Limited (until 19 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Amshold 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
18 June 2027
Last conf. stmt
4 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2013
British
Born July 1971 (55)
Director · Appointed 10 June 2013
British
Born June 1969 (57)
Ray, Michael Edward
Secretary · Appointed 5 June 2013
Director · Appointed 5 June 2013
British
Born June 1963 (63)
Director · Appointed 5 June 2013
British
Born March 1947 (79)
Officer history (1 former)
31 December 2020
Resigned Adams, Roger George as Director
10 June 2013
Appointed Sugar, Daniel Paul as Director
10 June 2013
Appointed Sugar, Simon as Director
5 June 2013
Appointed Ray, Michael Edward as Secretary
5 June 2013
Appointed Ray, Michael Edward as Director
5 June 2013
Appointed Sugar, Alan Michael, Lord as Director
5 June 2013
Appointed Adams, Roger George as Director

Ownership 1 active

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

Amshold Limited
Corporate entity · Notified 14 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited

Holdings 2

Companies where Amshold Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 March 2019
Ceased Lord Alan Michael Sugar — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates4 June 2026
24 December 2025Other filing
24 December 2025Accounts filing
24 December 2025Other filing
24 December 2025Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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