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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
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (6 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Amshold House
Goldings Hill
Loughton
Essex
IG10 2RW
Same address for the past 13 years
Telephone
02032255552
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Jun 1963
Amsprop Limited
PSC
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Mutual Companies
ACL (1997) Limited
Michael Edward Ray is a mutual person.
Active
Amsprop Limited
Michael Edward Ray is a mutual person.
Active
Amsprop London Limited
Michael Edward Ray is a mutual person.
Active
Amsprop Investments Limited
Michael Edward Ray is a mutual person.
Active
Amsprop Estates Limited
Michael Edward Ray is a mutual person.
Active
Amsprop Reat Limited
Michael Edward Ray is a mutual person.
Active
Amshold Securities Limited
Michael Edward Ray is a mutual person.
Active
Amshold International Limited
Michael Edward Ray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £423K (-100%)
Turnover
£1.04M
Decreased by £391K (-27%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £14.66M (-100%)
Total Liabilities
£0
Decreased by £6.16M (-100%)
Net Assets
£0
Decreased by £8.5M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
5 Months Ago on 6 Aug 2025
Daniel Paul Sugar Resigned
1 Year Ago on 3 Jan 2025
Simon Sugar Resigned
1 Year Ago on 3 Jan 2025
Claude Manuel Littner Resigned
1 Year Ago on 3 Jan 2025
James Hughes Resigned
1 Year Ago on 3 Jan 2025
Andrew Norman Cohen Resigned
1 Year Ago on 3 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Aug 2024
Subsidiary Accounts Submitted
2 Years Ago on 16 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 30 June 2025
Submitted on 17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Submitted on 17 Dec 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of James Hughes as a director on 3 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Andrew Norman Cohen 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
Repayment History
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