AG

AMSHOLD GROUP LIMITED

Active

Company number 08557403

Loughton · Incorporated 5 June 2013

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

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2013

Company history

Previous company names

AMSHOLD HOLDINGS LIMITED · 5 June 2013 – 19 July 2013

Company overview

AMSHOLD GROUP LIMITED is an active private limited company incorporated on 5 June 2013 and registered in England and Wales. It changed its name from AMSHOLD HOLDINGS LIMITED on 5 June 2013. Its registered office is at Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Amshold Limited, which holds 75-100% of the shares and voting rights. The board consists of four British directors: RAY, Michael Edward (appointed 5 June 2013), SUGAR, Alan Michael, Lord (appointed 5 June 2013), SUGAR, Daniel Paul (appointed 10 June 2013) and SUGAR, Simon (appointed 10 June 2013). RAY, Michael Edward serves as company secretary (appointed 5 June 2013). The company has been served by one former officer who has since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 June 2025, on 24 December 2025. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 4 June 2026. The next is due by 18 June 2027. 70 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 10 June 2026.

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
4 June 2026
Next due
18 June 2027
9 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

SD
SUGAR, Daniel Paul
Director
10 June 2013
SS
SUGAR, Simon
Director
10 June 2013
RM
RAY, Michael Edward
Secretary
5 June 2013
SA
SUGAR, Alan Michael, Lord
Director
5 June 2013
RM
RAY, Michael Edward
Director
5 June 2013
AR
ADAMS, Roger George
Director · Resigned
5 June 2013

Persons with significant control

PS
Amshold Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 March 2019

Funding

1 funding round
18 June 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 December 2025 View
Legacy
Accounts
24 December 2025 View
Legacy
Other
24 December 2025 View
Legacy
Other
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2024 View
Legacy
Accounts
31 December 2024 View
Legacy
Other
31 December 2024 View
Legacy
Other
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 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
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2023 View
Legacy
Other
24 March 2023 View
Legacy
Accounts
9 March 2023 View
Legacy
Other
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 January 2022 View
Legacy
Accounts
25 January 2022 View
Legacy
Other
25 January 2022 View
Legacy
Other
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 March 2021 View
Legacy
Accounts
18 March 2021 View
Legacy
Other
18 March 2021 View
Legacy
Other
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Group
Accounts
23 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 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
Accounts With Accounts Type Group
Accounts
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Legacy
Accounts
28 March 2018 View
Accounts With Accounts Type Group
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Group
Accounts
31 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Group
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Group
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Group
Accounts
7 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 July 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 July 2013 View
Certificate Change Of Name Company
Change Of Name
19 July 2013 View
Legacy
Capital
16 July 2013 View
Legacy
Insolvency
16 July 2013 View
Resolution
Resolution
16 July 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 July 2013 View
Legacy
Capital
16 July 2013 View
Legacy
Insolvency
16 July 2013 View
Resolution
Resolution
16 July 2013 View
Resolution
Resolution
15 July 2013 View
Change Of Name Notice
Change Of Name
15 July 2013 View
Memorandum Articles
Incorporation
9 July 2013 View
Resolution
Resolution
9 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
26 June 2013 View
Capital Allotment Shares
Capital
26 June 2013 View
Resolution
Resolution
26 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Incorporation Company
Incorporation
5 June 2013 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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