AMSHOLD GROUP LIMITED
Company details
- Registered name
- AMSHOLD GROUP LIMITED
- Company number
- 08557403
- Registered office
- AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
- Company type
- Private Limited Company
- Incorporated on
- 5 June 2013
- Status
- Active
- Age
- 13 years
- Previous names
- AMSHOLD HOLDINGS LIMITED (to 19 Jul 2013)
- 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
- 18 Jun 2027
- Confirmation statement — last
- 04 Jun 2026
Officers
5 active · 1 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 |
|---|---|---|---|
| 31/12/2020 | Director resigned | ADAMS, Roger George | — |
| 14/03/2019 | Person with significant control ceased | Lord Alan Michael Sugar | — |
| 14/03/2019 | Person with significant control added | — | Amshold Limited |
| 06/04/2016 | Person with significant control added | — | Lord Alan Michael Sugar |
| 19/07/2013 | Registered name changed | AMSHOLD HOLDINGS LIMITED | AMSHOLD GROUP LIMITED |
| 10/06/2013 | Director appointed | — | SUGAR, Simon |
| 10/06/2013 | Director appointed | — | SUGAR, Daniel Paul |
| 05/06/2013 | Director appointed | — | ADAMS, Roger George |
| 05/06/2013 | Director appointed | — | SUGAR, Alan Michael, Lord |
| 05/06/2013 | Director appointed | — | RAY, Michael Edward |
| 05/06/2013 | Secretary appointed | — | RAY, Michael Edward |
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 AMSHOLD GROUP LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About AMSHOLD GROUP LIMITED (08557403)
AMSHOLD GROUP LIMITED is a private limited company incorporated on 5 June 2013 and registered in the United Kingdom under company number 08557403. 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. 6 active officers are on record , and the person with significant control is Amshold Limited. 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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