Amshold Trading Limited

Active08557464 Private limited company
Incorporated
5 June 2013 (13 years)
Industry
Activities of head offices (70100)
Controlled 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
29 June 2027
Last accounts
30 September 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

Individual · Notified 31 March 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1947 (79)
Former controllers (4)
31 March 2019
Ceased Lady Ann Sugar — Owns 75–100% of shares (as a trust)
31 March 2019
Ceased Lord Alan Michael Sugar — Owns 75–100% of shares (as a trust)
31 March 2019
Ceased The Lord Sugar Family Trust — Owns 75–100% of shares (as a trust)
31 March 2019
Ceased Lord Alan Michael Sugar — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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