Introduction
Watch Company
A
AMSPROP NV LIMITED
AMSPROP NV LIMITED is an active company incorporated on 24 November 2023 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. AMSPROP NV LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15306979
LTD Company
Age
2 Years
Incorporated 24 November 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 30 December 2025 (3 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 23 November 2025 (4 months ago)
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
Previous Addresses
24 st. Stephens Avenue St. Albans Hertfordshire AL3 4AD United Kingdom
From: 24 November 2023To: 24 November 2023
6 key events • 2023 - 2023
Funding Officers Ownership
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Company Founded
Nov 23
Incorporation Company
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
RAY, Michael Edward
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 24 Nov 2023
RAY, Michael Edward
Goldings Hill, LoughtonIG10 2RW
Secretary
24 Nov 2023
Active
COHEN, Andrew Norman
ActiveGoldings Hill, LoughtonIG10 2RW
Born February 1961
Director
Appointed 24 Nov 2023
COHEN, Andrew Norman
Goldings Hill, LoughtonIG10 2RW
Born February 1961
Director
24 Nov 2023
Active
HUGHES, James
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1963
Director
Appointed 24 Nov 2023
HUGHES, James
Goldings Hill, LoughtonIG10 2RW
Born June 1963
Director
24 Nov 2023
Active
RAY, Michael Edward
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1963
Director
Appointed 24 Nov 2023
RAY, Michael Edward
Goldings Hill, LoughtonIG10 2RW
Born June 1963
Director
24 Nov 2023
Active
SUGAR, Daniel Paul
ActiveGoldings Hill, LoughtonIG10 2RW
Born July 1971
Director
Appointed 24 Nov 2023
SUGAR, Daniel Paul
Goldings Hill, LoughtonIG10 2RW
Born July 1971
Director
24 Nov 2023
Active
SUGAR, Louise Jane
ActiveGoldings Hill, LoughtonIG10 2RW
Born March 1974
Director
Appointed 24 Nov 2023
SUGAR, Louise Jane
Goldings Hill, LoughtonIG10 2RW
Born March 1974
Director
24 Nov 2023
Active
SUGAR, Simon
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1969
Director
Appointed 24 Nov 2023
SUGAR, Simon
Goldings Hill, LoughtonIG10 2RW
Born June 1969
Director
24 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amshold Group Limited
ActiveGoldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2023
Amshold Group Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2023
Active
Filing History
18
Description
Type
Date Filed
Document
24 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 November 2023
24 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2023