Introduction
Watch Company
A
AMSPROP LEYTON LIMITED
AMSPROP LEYTON LIMITED is an active company incorporated on 16 October 2019 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 2 other business activities. AMSPROP LEYTON LIMITED was registered 6 years ago.(SIC: 41201, 41202, 68100)
Status
active
Active since 6 years ago
Company No
12266253
LTD Company
Age
6 Years
Incorporated 16 October 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Previous Company Names
AMSPROP A LIMITED
From: 16 October 2019To: 29 April 2020
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
RAY, Michael
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 16 Oct 2019
RAY, Michael
Goldings Hill, LoughtonIG10 2RW
Secretary
16 Oct 2019
Active
COHEN, Andrew Norman
ActiveGoldings Hill, LoughtonIG10 2RW
Born February 1961
Director
Appointed 16 Oct 2019
COHEN, Andrew Norman
Goldings Hill, LoughtonIG10 2RW
Born February 1961
Director
16 Oct 2019
Active
HUGHES, James
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1963
Director
Appointed 16 Oct 2019
HUGHES, James
Goldings Hill, LoughtonIG10 2RW
Born June 1963
Director
16 Oct 2019
Active
RAY, Michael Edward
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1963
Director
Appointed 16 Oct 2019
RAY, Michael Edward
Goldings Hill, LoughtonIG10 2RW
Born June 1963
Director
16 Oct 2019
Active
SUGAR, Daniel Paul
ActiveGoldings Hill, LoughtonIG10 2RW
Born July 1971
Director
Appointed 16 Oct 2019
SUGAR, Daniel Paul
Goldings Hill, LoughtonIG10 2RW
Born July 1971
Director
16 Oct 2019
Active
SUGAR, Simon
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1969
Director
Appointed 16 Oct 2019
SUGAR, Simon
Goldings Hill, LoughtonIG10 2RW
Born June 1969
Director
16 Oct 2019
Active
ADAMS, Roger
ResignedGoldings Hill, LoughtonIG10 2RW
Born October 1950
Director
Appointed 16 Oct 2019
Resigned 31 Dec 2020
ADAMS, Roger
Goldings Hill, LoughtonIG10 2RW
Born October 1950
Director
16 Oct 2019
Resigned 31 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amshold Group Limited
ActiveGoldings Hill, Loughton
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2019
Amshold Group Limited
Goldings Hill, Loughton
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2019
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2021
17 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 October 2019