opendata.bot
Company number
01873323

AMSPROP LIMITED

Officer · RAY, Michael Edward and 12 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
AMSPROP LIMITED
Company number
01873323
Registered office
AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
Company type
Private Limited Company
Incorporated on
20 December 1984
Status
Active
Age
41 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 6 resigned

secretary
Appointed 07/02/2012
Active
director
Appointed 15/05/2000
Active
director
Appointed 22/01/2008
Active
director
Appointed 07/02/2012
Active
director
Appointed 17/12/2000
Active
director
Appointed 15/05/2000
Active
director
Appointed 08/01/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amshold Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Amshold Group Limited name only
owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 5 companies

Serving officers

secretary Appointed 07/02/2012
director Appointed 15/05/2000
director Appointed 22/01/2008
director Appointed 07/02/2012
director Appointed 17/12/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/10/2022 Director resigned LITTNER, Claude Manuel
31/12/2020 Director resigned ADAMS, Roger George
06/04/2016 Person with significant control added Amshold Group Limited
07/02/2012 Director resigned SANDY, Colin Torquil
07/02/2012 Secretary resigned SANDY, Colin Torquil
07/02/2012 Director appointed ADAMS, Roger George
07/02/2012 Director appointed RAY, Michael Edward
07/02/2012 Secretary appointed RAY, Michael Edward
01/07/2009 Director appointed LITTNER, Claude Manuel
30/06/2009 Director resigned SUGAR, Ann, Lady
30/06/2009 Director resigned SUGAR, Alan Michael, Lord
22/01/2008 Director appointed HUGHES, James
08/09/2006 Charge registered Charge over shares
08/01/2004 Director appointed SUGAR, Simon
17/12/2000 Director appointed SUGAR, Daniel Paul
15/05/2000 Director appointed SUGAR, Louise Jane
15/05/2000 Director appointed COHEN, Andrew Norman
10/02/1993 Charge registered Single debenture
05/11/1992 Charge registered Single debenture

Financial highlights

No figures could be read from the accounts filed on 28 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AMSPROP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
GUARANTEE2 — legacy
other
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other

Charges

0 outstanding · 3 satisfied

Charge over shares — persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Finance Parties)(the Security Trustee)
fully-satisfied
Single debenture — persons entitled: Alan Michael Sugar
fully-satisfied
Single debenture — persons entitled: Alan Michael Sugar
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/01873323
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AMSPROP LIMITED?
According to the official registry, the company number of AMSPROP LIMITED is 01873323.
Where is AMSPROP LIMITED registered?
The registered office is AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW.
Who runs AMSPROP LIMITED?
RAY, Michael Edward is listed among the officers of AMSPROP LIMITED.
What is the SIC code of AMSPROP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AMSPROP LIMITED?
Amshold Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of AMSPROP LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About AMSPROP LIMITED (01873323)

AMSPROP LIMITED is a private limited company incorporated on 20 December 1984 and registered in the United Kingdom under company number 01873323. Its registered office is at AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 13 active officers are on record , and the person with significant control is Amshold Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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