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Amshold Group Limited

Amshold Group Limited is an active company incorporated on 5 June 2013 with the registered office located in Loughton, Essex. Amshold Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08557403
Private limited company
Age
12 years
Incorporated 5 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 6 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 (5 months remaining)
Address
Amshold House
Goldings Hill
Loughton
Essex
IG10 2RW
Same address since incorporation
Telephone
02032255555
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Certified Accountant • British • Lives in UK • Born in Jun 1963
Director • Chairman • British • Lives in England • Born in Mar 1947
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Jul 1971
Amshold Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amsprop London Limited
Lord Alan Michael Sugar, Daniel Paul Sugar, and 2 more are mutual people.
Active
Amshold International Limited
Michael Edward Ray, Lord Alan Michael Sugar, 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 Trading Limited
Michael Edward Ray, Lord Alan Michael Sugar, and 2 more are mutual people.
Active
Amsprop Limited
Daniel Paul Sugar, Simon Sugar, and 1 more are mutual people.
Active
Amsprop Investments Limited
Michael Edward Ray, Daniel Paul Sugar, and 1 more are mutual people.
Active
Amsprop Reat Limited
Michael Edward Ray, Daniel Paul Sugar, and 1 more are mutual people.
Active
Amsair Aircraft Limited
Michael Edward Ray, Daniel Paul Sugar, and 1 more are mutual people.
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
£918K
Decreased by £1.65M (-64%)
Turnover
£338K
Decreased by £479K (-59%)
Employees
Unreported
Same as previous period
Total Assets
£119.33M
Decreased by £790K (-1%)
Total Liabilities
-£87.14M
Increased by £3.01M (+4%)
Net Assets
£32.19M
Decreased by £3.8M (-11%)
Debt Ratio (%)
73%
Increased by 2.98% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 25 Jan 2022
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Subsidiary Accounts Submitted
4 Years Ago on 18 Mar 2021
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 31 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 31 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 31 Dec 2024
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 31 Dec 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 7 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 13 Dec 2023
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
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 13 Dec 2023
Repayment History
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