Amshold Limited

Active11880961 Private limited company
Incorporated
13 March 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Lord Alan Michael Sugar
Accounts type
Group
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
9 April 2027
Last conf. stmt
26 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2019
British
Born June 1963 (63)
Director · Appointed 3 May 2019
British
Born July 1971 (55)
Director · Appointed 3 May 2019
British
Born June 1969 (57)
Ray, Michael
Secretary · Appointed 13 March 2019
Director · Appointed 13 March 2019
British
Born March 1947 (79)
Officer history (2 former)
21 May 2021
Resigned Sugar, Ann, Lady as Director
31 December 2020
Resigned Adams, Roger George as Director
3 May 2019
Appointed Ray, Michael Edward as Director
3 May 2019
Appointed Sugar, Daniel Paul as Director
3 May 2019
Appointed Sugar, Simon as Director
3 May 2019
Appointed Adams, Roger George as Director
13 March 2019
Appointed Ray, Michael as Secretary
13 March 2019
Appointed Sugar, Alan Michael, Lord as Director
13 March 2019
Appointed Sugar, Ann, Lady as Director

Ownership 1 active

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

Individual · Notified 13 March 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1947 (79)
Former controllers (1)
23 March 2021
Ceased Lady Ann Sugar — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with no updates26 March 2026
3 December 2025Group of companies' accounts30 June 2025
8 April 2025Confirmation statement with updates26 March 2025
22 November 2024Group of companies' accounts30 June 2024
21 June 2024Change of details for a person with significant control
Show all recent filings

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