opendata.bot
Company number
08557464

AMSHOLD TRADING LIMITED

Officer · RAY, Michael Edward and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 25 September 2026.

Company details

Registered name
AMSHOLD TRADING LIMITED
Company number
08557464
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
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
25 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
18 Jun 2027
Confirmation statement — last
04 Jun 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

5 active · 1 resigned

RAY, Michael Edward
secretary
Appointed 05/06/2013
Active
RAY, Michael Edward
director
Appointed 05/06/2013
Active
SUGAR, Alan Michael, Lord
director
Appointed 05/06/2013
Active
SUGAR, Daniel Paul
director
Appointed 10/06/2013
Active
SUGAR, Simon
director
Appointed 10/06/2013
Active

People with significant control

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

Lady Ann Sugar
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 31/03/2019
Lord Alan Michael Sugar
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 31/03/2019
Lord Alan Michael Sugar
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Lord Alan Michael Sugar
holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2019
The Lord Sugar Family Trust
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 31/03/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Lord Alan Michael Sugar
born 03/1947 · England holds 75–100% of votes · can appoint and remove directors Notified 31/03/2019 Controls 10 companies
Lady Ann Sugar
born 11/1948 · England owns 75–100% of shares · holds 75–100% of votes Control ended 31/03/2019 Controls 5 companies
Lord Alan Michael Sugar
born 03/1947 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 31/03/2019 Controls 10 companies
Lord Alan Michael Sugar
born 03/1947 · England owns 75–100% of shares · holds 75–100% of votes Control ended 31/03/2019 Controls 10 companies
The Lord Sugar Family Trust name only
owns 75–100% of shares · holds 75–100% of votes Control ended 31/03/2019 Controls 2 companies

Serving officers

RAY, Michael Edward
secretary Appointed 05/06/2013
RAY, Michael Edward
director Appointed 05/06/2013
SUGAR, Alan Michael, Lord
director Appointed 05/06/2013
SUGAR, Daniel Paul
director Appointed 10/06/2013
SUGAR, Simon
director Appointed 10/06/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2020 Director resigned ADAMS, Roger George —
31/03/2019 Person with significant control ceased The Lord Sugar Family Trust —
31/03/2019 Person with significant control ceased Lord Alan Michael Sugar —
31/03/2019 Person with significant control ceased Lord Alan Michael Sugar —
31/03/2019 Person with significant control ceased Lady Ann Sugar —
31/03/2019 Person with significant control added — The Lord Sugar Family Trust
31/03/2019 Person with significant control added — Lord Alan Michael Sugar
31/03/2019 Person with significant control added — Lord Alan Michael Sugar
31/03/2019 Person with significant control added — Lady Ann Sugar
06/04/2016 Person with significant control added — Lord Alan Michael Sugar
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 25 Jun 2026. 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 TRADING 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.

PDF Order
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

AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

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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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AMSHOLD TRADING LIMITED?▾
According to the official registry, the company number of AMSHOLD TRADING LIMITED is 08557464.
Where is AMSHOLD TRADING LIMITED registered?▾
The registered office is AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW.
Who runs AMSHOLD TRADING LIMITED?▾
RAY, Michael Edward is listed among the officers of AMSHOLD TRADING LIMITED.
What is the SIC code of AMSHOLD TRADING LIMITED?▾
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls AMSHOLD TRADING LIMITED?▾
Lady Ann Sugar is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust).
When are the next accounts of AMSHOLD TRADING LIMITED due?▾
The next annual accounts are due by 25 September 2026, and the last accounts were made up to 30 September 2024.

About AMSHOLD TRADING LIMITED (08557464)

AMSHOLD TRADING LIMITED is a private limited company incorporated on 5 June 2013 and registered in the United Kingdom under company number 08557464. Its registered office is at AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2024. 6 active officers are on record , and the person with significant control is Lady Ann Sugar. 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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Activities of head offices across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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