AS

AMSHOLD SECURITIES LIMITED

Active

Company number 03337575

Loughton · Incorporated 21 March 1997

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

Last updated on 4 April 2026

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

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

SECUREFORECAST PUBLIC LIMITED COMPANY · 21 March 1997 – 27 May 1997

VIGLEN TECHNOLOGY PLC · 27 May 1997 – 6 December 2000

LEARNING TECHNOLOGY PLC · 6 December 2000 – 11 December 2002

AMSHOLD SECURITIES PLC · 11 December 2002 – 15 April 2003

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
10 December 2025 View
Legacy
Accounts
10 December 2025 View
Legacy
Other
10 December 2025 View
Legacy
Other
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2025 View
Legacy
Accounts
3 January 2025 View
Legacy
Other
3 January 2025 View
Legacy
Other
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2023 View
Legacy
Accounts
13 December 2023 View
Legacy
Other
13 December 2023 View
Legacy
Other
13 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 March 2023 View
Legacy
Accounts
9 March 2023 View
Legacy
Other
9 March 2023 View
Legacy
Other
9 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2022 View
Legacy
Other
8 February 2022 View
Legacy
Accounts
31 January 2022 View
Legacy
Other
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Full
Accounts
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Move Registers To Registered Office Company
Address
17 March 2014 View
Accounts With Accounts Type Full
Accounts
13 March 2014 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
Termination Director Company With Name
Officers
21 February 2012 View
Termination Secretary Company With Name
Officers
21 February 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Appoint Person Secretary Company With Name
Officers
21 February 2012 View
Accounts With Accounts Type Full
Accounts
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Accounts With Accounts Type Full
Accounts
6 January 2010 View
Move Registers To Sail Company
Address
13 November 2009 View
Change Sail Address Company
Address
13 November 2009 View
Change Person Secretary 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
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Full
Accounts
25 November 2008 View
Legacy
Address
16 October 2008 View
Legacy
Address
13 October 2008 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Full
Accounts
7 February 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Legacy
Annual Return
4 May 2005 View
Accounts With Accounts Type Full
Accounts
7 January 2005 View
Legacy
Annual Return
22 April 2004 View
Legacy
Address
22 April 2004 View
Legacy
Officers
22 April 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
26 June 2003 View
Resolution
Resolution
26 June 2003 View
Court Order
Miscellaneous
25 June 2003 View
Legacy
Capital
11 June 2003 View
Resolution
Resolution
11 June 2003 View
Resolution
Resolution
11 June 2003 View
Legacy
Accounts
14 May 2003 View
Legacy
Annual Return
29 April 2003 View
Resolution
Resolution
15 April 2003 View
Legacy
Reregistration
15 April 2003 View
Re Registration Memorandum Articles
Incorporation
15 April 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 April 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Address
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
30 December 2002 View
Accounts With Accounts Type Group
Accounts
16 December 2002 View
Certificate Change Of Name Company
Change Of Name
11 December 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Capital
14 June 2002 View
Legacy
Capital
1 May 2002 View
Legacy
Annual Return
12 April 2002 View
Legacy
Capital
5 April 2002 View
Resolution
Resolution
18 March 2002 View
Resolution
Resolution
18 March 2002 View
Accounts With Accounts Type Group
Accounts
11 March 2002 View
Legacy
Capital
8 March 2002 View
Legacy
Capital
15 February 2002 View
Legacy
Capital
12 February 2002 View
Legacy
Capital
27 January 2002 View
Legacy
Capital
11 January 2002 View
Legacy
Capital
4 January 2002 View
Legacy
Capital
4 January 2002 View
Legacy
Capital
21 December 2001 View
Legacy
Capital
7 November 2001 View
Legacy
Capital
26 October 2001 View
Legacy
Capital
8 October 2001 View
Legacy
Officers
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Legacy
Capital
24 July 2001 View
Legacy
Annual Return
25 April 2001 View
Legacy
Capital
28 March 2001 View
Legacy
Capital
9 February 2001 View
Legacy
Capital
8 February 2001 View
Legacy
Capital
21 December 2000 View
Legacy
Capital
21 December 2000 View
Legacy
Capital
21 December 2000 View
Accounts With Accounts Type Full Group
Accounts
14 December 2000 View
Resolution
Resolution
12 December 2000 View
Certificate Change Of Name Company
Change Of Name
6 December 2000 View
Legacy
Capital
14 November 2000 View
Legacy
Accounts
31 October 2000 View
Legacy
Capital
25 October 2000 View
Legacy
Annual Return
10 April 2000 View
Resolution
Resolution
17 December 1999 View
Resolution
Resolution
17 December 1999 View
Accounts With Accounts Type Full Group
Accounts
16 December 1999 View
Legacy
Capital
12 November 1999 View
Legacy
Capital
11 June 1999 View
Legacy
Capital
11 June 1999 View
Legacy
Capital
11 June 1999 View
Certificate Capital Reduction Share Premium
Capital
18 May 1999 View
Court Order
Miscellaneous
18 May 1999 View
Resolution
Resolution
28 April 1999 View
Resolution
Resolution
28 April 1999 View
Legacy
Annual Return
8 April 1999 View
Legacy
Capital
19 March 1999 View
Legacy
Capital
8 January 1999 View
Resolution
Resolution
8 December 1998 View
Resolution
Resolution
8 December 1998 View
Resolution
Resolution
8 December 1998 View
Accounts With Accounts Type Full Group
Accounts
29 October 1998 View
Legacy
Annual Return
14 April 1998 View
Resolution
Resolution
2 April 1998 View
Resolution
Resolution
2 April 1998 View
Legacy
Officers
14 November 1997 View
Legacy
Capital
3 September 1997 View
Legacy
Address
28 August 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
4 August 1997 View
Application To Commence Business
Incorporation
1 August 1997 View
Resolution
Resolution
11 July 1997 View
Resolution
Resolution
11 July 1997 View
Resolution
Resolution
11 July 1997 View
Resolution
Resolution
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Capital
24 June 1997 View
Legacy
Capital
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Address
24 June 1997 View
Legacy
Accounts
24 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Capital
10 June 1997 View
Certificate Change Of Name Company
Change Of Name
23 May 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Address
17 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
17 April 1997 View
Incorporation Company
Incorporation
21 March 1997 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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