Amsprop NV Limited

Active15306979 Private limited company
Incorporated
24 November 2023 (2 years)
Industry
Buying and selling of own real estate (68100)
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
7 December 2026
Last conf. stmt
23 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Ray, Michael Edward
Secretary · Appointed 24 November 2023
Director · Appointed 24 November 2023
British
Born June 1963 (63)
Director · Appointed 24 November 2023
British
Born June 1963 (63)
Director · Appointed 24 November 2023
British
Born July 1971 (55)
Director · Appointed 24 November 2023
British
Born March 1974 (52)
Director · Appointed 24 November 2023
British
Born June 1969 (57)
Officer history (1 former)
30 September 2026
Resigned Cohen, Andrew Norman as Director
24 November 2023
Appointed Ray, Michael Edward as Secretary
24 November 2023
Appointed Hughes, James as Director
24 November 2023
Appointed Ray, Michael Edward as Director
24 November 2023
Appointed Sugar, Daniel Paul as Director
24 November 2023
Appointed Sugar, Louise Jane as Director
24 November 2023
Appointed Sugar, Simon as Director
24 November 2023
Appointed Cohen, Andrew Norman as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08557403

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Amsprop London Limited Owns 75–100% of shares
Amsprop NV Limited This company Owns 75–100% of shares

Filings

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