opendata.bot
Company number
02344929

AMSPROP LONDON LIMITED

Officer · RAY, Michael Edward and 29 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AMSPROP LONDON LIMITED
Company number
02344929
Registered office
AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW · 114 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 February 1989
Status
Active
Age
37 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
08 Aug 2027
Confirmation statement — last
25 Jul 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

9 active · 21 resigned

secretary
Appointed 07/02/2012
Active
director
Appointed 15/05/2000
Active
director
Appointed 22/01/2008
Active
director
Appointed 28/02/2026
Active
director
Appointed 01/07/2009
Active
director
Appointed 24/05/2010
Active
director
Appointed 13/12/2002
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 · can appoint and remove directors · has significant influence or control
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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 07/02/2012
director Appointed 15/05/2000
director Appointed 22/01/2008
director Appointed 28/02/2026
director Appointed 01/07/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2026 Director resigned LITTNER, Claude Manuel
28/02/2026 Director appointed 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 Secretary appointed RAY, Michael Edward
24/05/2010 Director appointed SUGAR, Alan Michael, Lord
01/07/2009 Director appointed LITTNER, Claude Manuel
01/07/2009 Director appointed RAY, Michael Edward
30/06/2009 Director resigned SUGAR, Ann, Lady
30/06/2009 Director resigned SUGAR, Alan Michael, Lord
22/01/2008 Director appointed HUGHES, James
08/01/2004 Director appointed SUGAR, Simon
13/12/2002 Director appointed SUGAR, Daniel Paul
12/01/2001 Director resigned SUGAR, Daniel Paul
17/12/2000 Director appointed SUGAR, Daniel Paul
15/05/2000 Director appointed SUGAR, Ann, Lady
15/05/2000 Director appointed SUGAR, Louise Jane

Financial highlights

No figures could be read from the accounts filed on 24 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 LONDON LIMITED

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Company extract£1.99

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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.

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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
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
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
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
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
PARENT_ACC — legacy
accounts

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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Frequently asked questions

What is the company number of AMSPROP LONDON LIMITED?
According to the official registry, the company number of AMSPROP LONDON LIMITED is 02344929.
Where is AMSPROP LONDON LIMITED registered?
The registered office is AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW.
Who runs AMSPROP LONDON LIMITED?
RAY, Michael Edward is listed among the officers of AMSPROP LONDON LIMITED.
What is the SIC code of AMSPROP LONDON LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls AMSPROP LONDON LIMITED?
Amshold Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of AMSPROP LONDON 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 LONDON LIMITED (02344929)

AMSPROP LONDON LIMITED is a private limited company incorporated on 8 February 1989 and registered in the United Kingdom under company number 02344929. Its registered office is at AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. 30 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 9 September 2026.

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