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Amshold International Limited

Amshold International Limited is an active company incorporated on 10 February 1999 with the registered office located in Loughton, Essex. Amshold International Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03710962
Private limited company
Age
26 years
Incorporated 10 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 7 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 (4 months remaining)
Learn more about Amshold International Limited
Contact Update Details
Address
Amshold House
Goldings Hill
Loughton
Essex
IG10 2RW
Same address for the past 12 years
Telephone
02032255555
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Michael Edward Ray
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Jun 1963
Daniel Paul Sugar
Director • British • Lives in UK • Born in Jul 1971
Lord Alan Michael Sugar
Director • Chairman And Managing Director • British • Lives in England • Born in Mar 1947
Simon Sugar
Director • British • Lives in UK • Born in Jun 1969
Ms Louise Jane Sugar
Director • British • Lives in England • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amsprop London Limited
Ms Louise Jane Sugar, Michael Edward Ray, and 3 more are mutual people.
Active
Amsprop Limited
Ms Louise Jane Sugar, Michael Edward Ray, and 2 more are mutual people.
Active
Amsprop Investments Limited
Ms Louise Jane Sugar, Michael Edward Ray, and 2 more are mutual people.
Active
Amsprop Reat Limited
Ms Louise Jane Sugar, Michael Edward Ray, and 2 more are mutual people.
Active
Amstar Entertainment Limited
Michael Edward Ray, Lord Alan Michael Sugar, and 2 more are mutual people.
Active
Amshold Group Limited
Michael Edward Ray, Lord Alan Michael Sugar, and 2 more are mutual people.
Active
Amshold Trading Limited
Michael Edward Ray, Lord Alan Michael Sugar, and 2 more are mutual people.
Active
Amsprop Soho Limited
Ms Louise Jane Sugar, 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
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.69M
Decreased by £1K (-0%)
Total Liabilities
-£84.6M
Decreased by £1K (-0%)
Net Assets
£96K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 4 Nov 2022
Andrew Norman Cohen Resigned
3 Years Ago on 24 Oct 2022
Claude Manuel Littner Resigned
3 Years Ago on 24 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 24 Jan 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 18 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 3 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 7 Dec 2023
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 7 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 7 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 7 Dec 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
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Repayment History
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