opendata.bot
Company number
03058930

AMSPROP REAT LIMITED

Officer · RAY, Michael Edward and 16 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
AMSPROP REAT LIMITED
Company number
03058930
Registered office
AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
Company type
Private Limited Company
Incorporated on
19 May 1995
Status
Active
Age
31 years
Previous names
AMSGAL PROPERTIES LIMITED (to 04 Oct 2018)
Nature of business (SIC)
41100 — Development of building projects · 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings · 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
16 Mar 2027
Confirmation statement — last
02 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

4 active · 13 resigned

secretary
Appointed 07/02/2012
Active
director
Appointed 07/02/2012
Active
director
Appointed 17/12/2000
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 · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/02/2019
Amshold Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 26/03/2019
Amsprop Estates
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Amsprop Property Company Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors
Notified 08/04/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Amsprop Property Company Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/04/2019
Amshold Group Limited name only
owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/03/2019 Controls 5 companies
Amshold Limited name only
owns 75–100% of shares · holds 75–100% of votes Control ended 08/04/2019 Controls 2 companies
Amsprop Estates name only
owns 75–100% of shares · holds 75–100% of votes Control ended 25/02/2019

Serving officers

secretary Appointed 07/02/2012
director Appointed 07/02/2012
director Appointed 17/12/2000
director Appointed 08/01/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Director resigned SUGAR, Louise Jane
31/07/2026 Director resigned HUGHES, James
31/07/2026 Director resigned COHEN, Andrew Norman
24/10/2022 Director resigned LITTNER, Claude Manuel
31/12/2020 Director resigned ADAMS, Roger George
08/04/2019 Person with significant control ceased Amshold Limited
08/04/2019 Person with significant control added Amsprop Property Company Limited
26/03/2019 Person with significant control ceased Amshold Group Limited
26/03/2019 Person with significant control added Amshold Limited
25/02/2019 Person with significant control ceased Amsprop Estates
25/02/2019 Person with significant control added Amshold Group Limited
04/10/2018 Registered name changed AMSGAL PROPERTIES LIMITED AMSPROP REAT LIMITED
06/04/2016 Person with significant control added Amsprop Estates
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

Financial highlights

No figures could be read from the accounts filed on 05 Nov 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 REAT LIMITED

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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

SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 0 satisfied

Charge — persons entitled: Amsprop Trading Limited
outstanding

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 REAT LIMITED?
According to the official registry, the company number of AMSPROP REAT LIMITED is 03058930.
Where is AMSPROP REAT LIMITED registered?
The registered office is AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW.
Who runs AMSPROP REAT LIMITED?
RAY, Michael Edward is listed among the officers of AMSPROP REAT LIMITED.
What is the SIC code of AMSPROP REAT LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings, 68100 — Buying and selling of own real estate.
Who controls AMSPROP REAT LIMITED?
Amshold Group Limited is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a firm), holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AMSPROP REAT LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does AMSPROP REAT LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About AMSPROP REAT LIMITED (03058930)

AMSPROP REAT LIMITED is a private limited company incorporated on 19 May 1995 and registered in the United Kingdom under company number 03058930. Its registered office is at AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. 17 active officers are on record , and the person with significant control is Amshold Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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