Amsprop Usa Property Limited

Active08899091 Private limited company
Incorporated
17 February 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Lord Alan Michael Sugar
Lady Ann Sugar
Accounts type
Total exemption full
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
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ray, Michael Edward
Secretary · Appointed 21 February 2020
Director · Appointed 25 March 2019
British
Born July 1971 (55)
Director · Appointed 17 February 2014
British
Born March 1947 (79)
Officer history (2 former)
21 February 2020
Appointed Ray, Michael Edward as Secretary
21 February 2020
Resigned Sandy, Colin Torquil as Secretary
25 March 2019
Appointed Sugar, Daniel Paul as Director
25 March 2019
Resigned Sugar, Ann, Lady as Director
17 February 2014
Appointed Sugar, Alan Michael, Lord as Director
17 February 2014
Appointed Sugar, Ann, Lady as Director
17 February 2014
Appointed Sandy, Colin Torquil as Secretary

Ownership 2 active

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

Individual · Notified 28 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1947 (79)
Individual · Notified 28 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1948
Former controllers (3)
28 October 2019
Ceased Amsprop Usa Holding Inc — Owns 75–100% of shares
25 March 2019
Ceased Lord Alan Michael Sugar — Owns 25–50% of shares
25 March 2019
Ceased Lady Ann Sugar — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates28 October 2026
30 October 2025Confirmation statement with no updates28 October 2025
24 September 2025Total exemption full accounts30 June 2025
11 November 2024Total exemption full accounts30 June 2024
29 October 2024Confirmation statement with no updates28 October 2024
Show all recent filings

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