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Amsprop Bishopsgate Limited

Amsprop Bishopsgate Limited is an active company incorporated on 1 August 2006 with the registered office located in Loughton, Essex. Amsprop Bishopsgate Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05893192
Private limited company
Age
19 years
Incorporated 1 August 2006
Size
Unreported
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 9 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 (5 months remaining)
Learn more about Amsprop Bishopsgate Limited
Contact Update Details
Address
Amshold House
Goldings Hill
Loughton
Essex
IG10 2RW
Same address for the past 12 years
Telephone
02032255552
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Michael Edward Ray
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Jun 1963
Claude Manuel Littner
Director • British • Lives in England • Born in Apr 1949
Simon Sugar
Director • British • Lives in UK • Born in Jun 1969
James Hughes
Director • Estates Director • British • Lives in England • Born in Jun 1963
Daniel Paul Sugar
Director • British • Lives in UK • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amsprop London Limited
Andrew Norman Cohen, James Hughes, and 4 more are mutual people.
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Amsprop Investments Limited
Andrew Norman Cohen, James Hughes, and 4 more are mutual people.
Active
Amsprop Limited
Andrew Norman Cohen, James Hughes, and 3 more are mutual people.
Active
Amsprop Reat Limited
Andrew Norman Cohen, James Hughes, and 3 more are mutual people.
Active
Amsair Aircraft Limited
Claude Manuel Littner, Michael Edward Ray, and 2 more are mutual people.
Active
Amsprop Winchester Limited
Andrew Norman Cohen, James Hughes, and 2 more are mutual people.
Active
Amsprop Soho Limited
Andrew Norman Cohen, Michael Edward Ray, and 2 more are mutual people.
Active
Amsprop NV Limited
Andrew Norman Cohen, James Hughes, and 2 more are mutual people.
Active
See All Mutual Companies
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
£423K
Increased by £422K (+42200%)
Turnover
£1.43M
Increased by £4K (0%)
Employees
Unreported
Same as previous period
Total Assets
£14.66M
Increased by £437K (+3%)
Total Liabilities
-£6.16M
Decreased by £998K (-14%)
Net Assets
£8.5M
Increased by £1.44M (+20%)
Debt Ratio (%)
42%
Decreased by 8.31% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Daniel Paul Sugar Resigned
9 Months Ago on 3 Jan 2025
Simon Sugar Resigned
9 Months Ago on 3 Jan 2025
Claude Manuel Littner Resigned
9 Months Ago on 3 Jan 2025
James Hughes Resigned
9 Months Ago on 3 Jan 2025
Andrew Norman Cohen Resigned
9 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
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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
Termination of appointment of Andrew Norman Cohen as a director on 3 January 2025
Submitted on 3 Jan 2025
Termination of appointment of James Hughes as a director on 3 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Claude Manuel Littner as a director on 3 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Simon Sugar as a director on 3 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Daniel Paul Sugar as a director on 3 January 2025
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 22 Dec 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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