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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 (7 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 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)
Learn more about Amshold Group Limited
Contact
Address
Amshold House
Goldings Hill
Loughton
Essex
IG10 2RW
Same address since incorporation
Telephone
02032255555
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael Edward Ray
Secretary • Director • Certified 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 • British • Lives in England • Born in Mar 1947
Simon Sugar
Director • British • Lives in UK • Born in Jun 1969
Amshold Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amsprop London Limited
Michael Edward Ray, Lord Alan Michael 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
Michael Edward Ray, Daniel Paul 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
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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
£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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 24 Dec 2025
Confirmation Submitted
7 Months Ago on 4 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 13 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Jun 2023
Subsidiary Accounts Submitted
2 Years 9 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
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
Submitted on 24 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Submitted on 24 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Submitted on 24 Dec 2025
Audit exemption subsidiary accounts made up to 30 June 2025
Submitted on 24 Dec 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 31 Dec 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 7 Jun 2024
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Repayment History
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