Company NameAmshold Limited
Company StatusActive
Company Number11880961
CategoryPrivate Limited Company
Incorporation Date13 March 2019(5 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameLord Alan Michael Sugar
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmshold House Goldings Hill
Loughton
IG10 2RW
Secretary NameMr Michael Ray
StatusCurrent
Appointed13 March 2019(same day as company formation)
RoleCompany Director
Correspondence AddressAmshold House Goldings Hill
Loughton
IG10 2RW
Director NameMr Michael Edward Ray
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2019(1 month, 2 weeks after company formation)
Appointment Duration4 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAmshold House Goldings Hill
Loughton
IG10 2RW
Director NameMr Daniel Paul Sugar
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2019(1 month, 2 weeks after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmshold House Goldings Hill
Loughton
IG10 2RW
Director NameMr Simon Sugar
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2019(1 month, 2 weeks after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmshold House Goldings Hill
Loughton
IG10 2RW
Director NameLady Ann Sugar
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmshold House Goldings Hill
Loughton
IG10 2RW
Director NameMr Roger George Adams
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2019(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmshold House Goldings Hill
Loughton
IG10 2RW

Location

Registered AddressAmshold House
Goldings Hill
Loughton
IG10 2RW
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Latest Return26 March 2024 (3 days ago)
Next Return Due9 April 2025 (1 year from now)

Filing History

13 January 2021Termination of appointment of Roger George Adams as a director on 31 December 2020 (1 page)
30 December 2020Group of companies' accounts made up to 30 June 2020 (32 pages)
27 July 2020Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
26 March 2020Confirmation statement made on 12 March 2020 with updates (4 pages)
2 October 2019Change of share class name or designation (2 pages)
1 October 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
20 September 2019Statement by Directors (2 pages)
20 September 2019Solvency Statement dated 02/09/19 (2 pages)
20 September 2019Statement of capital on 20 September 2019
  • GBP 4,700,000.02
(3 pages)
20 September 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 June 2019Statement of capital on 3 June 2019
  • GBP 470,000,002
(5 pages)
16 May 2019Solvency Statement dated 08/04/19 (1 page)
16 May 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 May 2019Statement by Directors (1 page)
15 May 2019Appointment of Mr Daniel Paul Sugar as a director on 3 May 2019 (2 pages)
15 May 2019Appointment of Mr Simon Sugar as a director on 3 May 2019 (2 pages)
15 May 2019Appointment of Mr Michael Edward Ray as a director on 3 May 2019 (2 pages)
15 May 2019Appointment of Mr Roger George Adams as a director on 3 May 2019 (2 pages)
27 March 2019Statement of capital following an allotment of shares on 14 March 2019
  • GBP 545,000,002
(3 pages)
27 March 2019Change of details for Lord Alan Michael Sugar as a person with significant control on 14 March 2019 (2 pages)
13 March 2019Incorporation
Statement of capital on 2019-03-13
  • GBP 2
(32 pages)