AMSPROP LIMITED
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.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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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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