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Amshold Securities Limited

Amshold Securities Limited is an active company incorporated on 21 March 1997 with the registered office located in Loughton, Essex. Amshold Securities Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03337575
Private limited company
Age
28 years
Incorporated 21 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 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)
Contact
Address
Amshold House
Goldings Hill
Loughton
Essex
IG10 2RW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jun 1963
Amshold Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ACL (1997) Limited
Mr Michael Edward Ray is a mutual person.
Active
Amsprop Limited
Mr Michael Edward Ray is a mutual person.
Active
Amsprop London Limited
Mr Michael Edward Ray is a mutual person.
Active
Amsprop Investments Limited
Mr Michael Edward Ray is a mutual person.
Active
Amscreen Group Limited
Mr Michael Edward Ray is a mutual person.
Active
Amsprop Estates Limited
Mr Michael Edward Ray is a mutual person.
Active
Amsprop Reat Limited
Mr Michael Edward Ray is a mutual person.
Active
Amshold International Limited
Mr Michael Edward Ray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.25M
Same as previous period
Total Liabilities
-£85.25M
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Claude Manuel Littner Resigned
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Subsidiary Accounts Submitted
3 Years Ago on 8 Feb 2022
Confirmation Submitted
4 Years Ago on 26 Mar 2021
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 3 Jan 2025
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 13 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 13 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 13 Dec 2023
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 13 Dec 2023
Repayment History
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