AL

AMSPROP LIMITED

Active

Company number 01873323

Loughton · Incorporated 20 December 1984

Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BREEZESIGN LIMITED · 20 December 1984 – 9 October 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amshold Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2025 View
Legacy
Other
21 December 2025 View
Legacy
Other
21 December 2025 View
Legacy
Accounts
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Legacy
Other
21 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2023 View
Legacy
Other
8 December 2023 View
Legacy
Accounts
8 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 March 2023 View
Legacy
Accounts
6 March 2023 View
Legacy
Other
6 March 2023 View
Legacy
Other
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Legacy
Other
11 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2022 View
Legacy
Other
11 January 2022 View
Legacy
Accounts
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Legacy
Accounts
18 February 2021 View
Legacy
Other
18 February 2021 View
Legacy
Other
18 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 March 2020 View
Legacy
Accounts
26 March 2020 View
Legacy
Other
23 March 2020 View
Legacy
Other
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2019 View
Legacy
Other
12 March 2019 View
Legacy
Other
12 March 2019 View
Legacy
Accounts
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Legacy
Other
28 March 2018 View
Legacy
Other
28 March 2018 View
Legacy
Accounts
28 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Legacy
Other
11 March 2017 View
Legacy
Other
11 March 2017 View
Legacy
Accounts
11 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 April 2016 View
Legacy
Accounts
6 April 2016 View
Legacy
Other
6 April 2016 View
Legacy
Other
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2016 View
Legacy
Other
6 March 2015 View
Legacy
Other
6 March 2015 View
Legacy
Accounts
6 March 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Legacy
Other
7 April 2014 View
Legacy
Other
7 April 2014 View
Legacy
Other
7 April 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2014 View
Move Registers To Registered Office Company
Address
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Auditors Resignation Company
Auditors
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Full
Accounts
23 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Appoint Person Secretary Company With Name
Officers
21 February 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Termination Director Company With Name
Officers
21 February 2012 View
Termination Secretary Company With Name
Officers
21 February 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Legacy
Mortgage
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Full
Accounts
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Accounts With Accounts Type Full
Accounts
7 January 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Move Registers To Sail Company
Address
13 November 2009 View
Change Sail Address Company
Address
13 November 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Full
Accounts
20 November 2008 View
Legacy
Address
16 October 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Annual Return
28 March 2008 View
Resolution
Resolution
19 March 2008 View
Accounts With Accounts Type Group
Accounts
3 March 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Group
Accounts
1 May 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Mortgage
22 September 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Group
Accounts
6 March 2006 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Group
Accounts
28 February 2005 View
Legacy
Officers
28 February 2005 View
Accounts With Accounts Type Group
Accounts
7 July 2004 View
Legacy
Accounts
27 April 2004 View
Legacy
Annual Return
8 March 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
24 September 2003 View
Legacy
Annual Return
13 March 2003 View
Legacy
Officers
14 February 2003 View
Accounts With Accounts Type Group
Accounts
27 January 2003 View
Legacy
Officers
22 January 2003 View
Accounts With Accounts Type Group
Accounts
19 April 2002 View
Legacy
Mortgage
19 March 2002 View
Legacy
Mortgage
19 March 2002 View
Legacy
Annual Return
12 March 2002 View
Legacy
Officers
28 October 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Annual Return
15 March 2001 View
Accounts With Accounts Type Full Group
Accounts
5 March 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Accounts With Accounts Type Full Group
Accounts
25 April 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Annual Return
14 March 2000 View
Accounts With Accounts Type Full Group
Accounts
6 May 1999 View
Legacy
Annual Return
4 March 1999 View
Legacy
Accounts
7 July 1998 View
Legacy
Annual Return
21 April 1998 View
Accounts With Accounts Type Full Group
Accounts
2 March 1998 View
Legacy
Annual Return
7 March 1997 View
Accounts With Accounts Type Full Group
Accounts
5 March 1997 View
Resolution
Resolution
3 May 1996 View
Resolution
Resolution
3 May 1996 View
Resolution
Resolution
3 May 1996 View
Resolution
Resolution
3 May 1996 View
Legacy
Annual Return
3 April 1996 View
Accounts With Accounts Type Full Group
Accounts
4 March 1996 View
Legacy
Annual Return
9 March 1995 View
Accounts With Accounts Type Full Group
Accounts
21 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 March 1994 View
Accounts With Accounts Type Full Group
Accounts
4 March 1994 View
Legacy
Annual Return
17 March 1993 View
Legacy
Mortgage
11 February 1993 View
Legacy
Mortgage
16 November 1992 View
Accounts With Accounts Type Full
Accounts
21 July 1992 View
Legacy
Annual Return
10 March 1992 View
Accounts With Accounts Type Full
Accounts
3 March 1992 View
Legacy
Annual Return
15 April 1991 View
Accounts With Accounts Type Full
Accounts
6 March 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Address
20 June 1990 View
Legacy
Annual Return
20 June 1990 View
Legacy
Address
20 June 1990 View
Legacy
Address
27 April 1990 View
Accounts With Accounts Type Full
Accounts
19 March 1990 View
Legacy
Annual Return
31 July 1989 View
Auditors Resignation Company
Auditors
14 June 1989 View
Accounts With Accounts Type Full
Accounts
12 June 1989 View
Legacy
Address
25 May 1989 View
Legacy
Annual Return
8 August 1988 View
Accounts With Accounts Type Full
Accounts
1 August 1988 View
Accounts With Accounts Type Full
Accounts
22 September 1987 View
Legacy
Annual Return
10 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 June 1986 View
Resolution
Resolution
26 September 1985 View
Incorporation Company
Incorporation
20 December 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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