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Amsprop NV Limited

Amsprop NV Limited is an active company incorporated on 24 November 2023 with the registered office located in Loughton, Essex. Amsprop NV Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15306979
Private limited company
Age
1 year 11 months
Incorporated 24 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 24 Nov ⟶ 30 Jun 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Amshold House
Goldings Hill
Loughton
IG10 2RW
England
Address changed on 24 Nov 2023 (1 year 11 months ago)
Previous address was 24 st. Stephens Avenue St. Albans Hertfordshire AL3 4AD United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Michael Edward Ray
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Jun 1963
Ms Louise Jane Sugar
Director • British • Lives in England • Born in Mar 1974
Andrew Norman Cohen
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1961
Daniel Paul Sugar
Director • British • Lives in UK • Born in Jul 1971
Simon Sugar
Director • British • Lives in UK • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amsprop Limited
Ms Louise Jane Sugar, Daniel Paul Sugar, and 3 more are mutual people.
Active
Amsprop London Limited
Ms Louise Jane Sugar, Daniel Paul Sugar, and 3 more are mutual people.
Active
Amsprop Investments Limited
Ms Louise Jane Sugar, Daniel Paul Sugar, and 3 more are mutual people.
Active
Amsprop Reat Limited
Ms Louise Jane Sugar, Daniel Paul Sugar, and 3 more are mutual people.
Active
Amsprop Winchester Limited
Michael Edward Ray, Daniel Paul Sugar, and 3 more are mutual people.
Active
Amsprop Bishopsgate Limited
Daniel Paul Sugar, Andrew Norman Cohen, and 2 more are mutual people.
Active
Amsprop Charterhouse Limited
Michael Edward Ray, Daniel Paul Sugar, and 2 more are mutual people.
Active
Amsprop Welwyn Limited
Michael Edward Ray, Daniel Paul Sugar, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£274K
Turnover
£567K
Employees
Unreported
Total Assets
£11.55M
Total Liabilities
-£17.47M
Net Assets
-£5.92M
Debt Ratio (%)
151%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Mr James Hughes Appointed
1 Year 11 Months Ago on 24 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 24 Nov 2023
Mr Simon Sugar Appointed
1 Year 11 Months Ago on 24 Nov 2023
Mr Andrew Norman Cohen Appointed
1 Year 11 Months Ago on 24 Nov 2023
Incorporated
1 Year 11 Months Ago on 24 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 24 Nov 2023
Mr Daniel Paul Sugar Appointed
1 Year 11 Months Ago on 24 Nov 2023
Ms Louise Jane Sugar Appointed
1 Year 11 Months Ago on 24 Nov 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 28 Dec 2024
Confirmation statement made on 23 November 2024 with updates
Submitted on 28 Nov 2024
Appointment of Ms Louise Jane Sugar as a director on 24 November 2023
Submitted on 24 Nov 2023
Appointment of Mr Daniel Paul Sugar as a director on 24 November 2023
Submitted on 24 Nov 2023
Current accounting period shortened from 30 November 2024 to 30 June 2024
Submitted on 24 Nov 2023
Incorporation
Submitted on 24 Nov 2023
Appointment of Mr Andrew Norman Cohen as a director on 24 November 2023
Submitted on 24 Nov 2023
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Repayment History
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