Introduction
Watch Company
A
AMSHOLD LIMITED
AMSHOLD LIMITED is an active company incorporated on 13 March 2019 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. AMSHOLD LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11880961
LTD Company
Age
7 Years
Incorporated 13 March 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
12 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Capital Update
Jun 19
Capital Statement Capital Company With D...
Capital Update
Sept 19
Capital Statement Capital Company With D...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
Oct 22
Capital Allotment Shares
4
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
RAY, Michael
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 13 Mar 2019
RAY, Michael
Goldings Hill, LoughtonIG10 2RW
Secretary
13 Mar 2019
Active
RAY, Michael Edward
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1963
Director
Appointed 03 May 2019
RAY, Michael Edward
Goldings Hill, LoughtonIG10 2RW
Born June 1963
Director
03 May 2019
Active
SUGAR, Alan Michael, Lord
ActiveGoldings Hill, LoughtonIG10 2RW
Born March 1947
Director
Appointed 13 Mar 2019
SUGAR, Alan Michael, Lord
Goldings Hill, LoughtonIG10 2RW
Born March 1947
Director
13 Mar 2019
Active
SUGAR, Daniel Paul
ActiveGoldings Hill, LoughtonIG10 2RW
Born July 1971
Director
Appointed 03 May 2019
SUGAR, Daniel Paul
Goldings Hill, LoughtonIG10 2RW
Born July 1971
Director
03 May 2019
Active
SUGAR, Simon
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1969
Director
Appointed 03 May 2019
SUGAR, Simon
Goldings Hill, LoughtonIG10 2RW
Born June 1969
Director
03 May 2019
Active
ADAMS, Roger George
ResignedGoldings Hill, LoughtonIG10 2RW
Born October 1950
Director
Appointed 03 May 2019
Resigned 31 Dec 2020
ADAMS, Roger George
Goldings Hill, LoughtonIG10 2RW
Born October 1950
Director
03 May 2019
Resigned 31 Dec 2020
Resigned
SUGAR, Ann, Lady
ResignedGoldings Hill, LoughtonIG10 2RW
Born November 1948
Director
Appointed 13 Mar 2019
Resigned 21 May 2021
SUGAR, Ann, Lady
Goldings Hill, LoughtonIG10 2RW
Born November 1948
Director
13 Mar 2019
Resigned 21 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lady Ann Sugar
CeasedGoldings Hill, LoughtonIG10 2RW
Born November 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2019
Ceased 23 Mar 2021
Lady Ann Sugar
Goldings Hill, LoughtonIG10 2RW
Born November 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2019
Ceased 23 Mar 2021
Ceased
Lord Alan Michael Sugar
ActiveGoldings Hill, LoughtonIG10 2RW
Born March 1947
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Mar 2019
Lord Alan Michael Sugar
Goldings Hill, LoughtonIG10 2RW
Born March 1947
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
13 Mar 2019
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2021
24 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2021
27 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 July 2020
20 September 2019
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 September 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 June 2019