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Amsprop London Limited

Amsprop London Limited is an active company incorporated on 8 February 1989 with the registered office located in Loughton, Essex. Amsprop London Limited was registered 36 years ago.
Status
Active
Active since 34 years ago
Company No
02344929
Private limited company
Age
36 years
Incorporated 8 February 1989
Size
Unreported
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Amsprop London Limited
Contact
Address
Amshold House
Goldings Hill
Loughton
Essex
IG10 2RW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr Michael Edward Ray
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jun 1963
Claude Manuel Littner
Director • British • Lives in England • Born in Apr 1949
Daniel Paul Sugar
Director • British • Lives in UK • Born in Jul 1971
James Hughes
Director • Estates Director • British • Lives in England • Born in Jun 1963
Lord Alan Michael Sugar
Director • Chairman And Managing Director • British • Lives in England • Born in Mar 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amsprop Investments Limited
Andrew Norman Cohen, James Hughes, and 5 more are mutual people.
Active
Amsprop Limited
Andrew Norman Cohen, James Hughes, and 4 more are mutual people.
Active
Amsprop Reat Limited
Andrew Norman Cohen, James Hughes, and 4 more are mutual people.
Active
Amsprop Bishopsgate Limited
Andrew Norman Cohen, James Hughes, and 4 more are mutual people.
Active
Amshold International Limited
Ms Louise Jane Sugar, Mr Michael Edward Ray, and 3 more are mutual people.
Active
Amsprop Soho Limited
Ms Louise Jane Sugar, Andrew Norman Cohen, and 3 more are mutual people.
Active
Amsprop NV Limited
Ms Louise Jane Sugar, Andrew Norman Cohen, and 3 more are mutual people.
Active
Amsair Aircraft Limited
Claude Manuel Littner, Mr Michael Edward Ray, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£457K
Increased by £419K (+1103%)
Turnover
£1.61M
Decreased by £19K (-1%)
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£24.43M
Decreased by £1.63M (-6%)
Total Liabilities
-£10.22M
Decreased by £2.2M (-18%)
Net Assets
£14.22M
Increased by £573K (+4%)
Debt Ratio (%)
42%
Decreased by 5.83% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Subsidiary Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Subsidiary Accounts Submitted
3 Years Ago on 11 Jan 2022
Confirmation Submitted
4 Years Ago on 26 Jul 2021
Subsidiary Accounts Submitted
4 Years Ago on 20 Feb 2021
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Get Credit Report
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 27 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 27 Dec 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 1 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 8 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 8 Dec 2023
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 8 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 8 Dec 2023
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Repayment History
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