Introduction
Watch Company
A
AMSTRAD DIGITAL LIMITED
AMSTRAD DIGITAL LIMITED is an active company incorporated on 19 December 2023 with the registered office located in Loughton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies and 1 other business activity. AMSTRAD DIGITAL LIMITED was registered 2 years ago.(SIC: 73110, 73120)
Status
active
Active since 2 years ago
Company No
15362946
LTD Company
Age
2 Years
Incorporated 19 December 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
RAY, Michael Edward
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 19 Dec 2023
RAY, Michael Edward
Goldings Hill, LoughtonIG10 2RW
Secretary
19 Dec 2023
Active
BARON, Joseph Alfie
ActiveGoldings Hill, LoughtonIG10 2RW
Born April 2003
Director
Appointed 04 Mar 2024
BARON, Joseph Alfie
Goldings Hill, LoughtonIG10 2RW
Born April 2003
Director
04 Mar 2024
Active
D'ARCY, Thomas James
ActiveGoldings Hill, LoughtonIG10 2RW
Born October 1996
Director
Appointed 04 Mar 2024
D'ARCY, Thomas James
Goldings Hill, LoughtonIG10 2RW
Born October 1996
Director
04 Mar 2024
Active
SUGAR, Alan Michael, Lord
ActiveGoldings Hill, LoughtonIG10 2RW
Born March 1947
Director
Appointed 04 Mar 2024
SUGAR, Alan Michael, Lord
Goldings Hill, LoughtonIG10 2RW
Born March 1947
Director
04 Mar 2024
Active
RAY, Michael Edward
ResignedGoldings Hill, LoughtonIG10 2RW
Born June 1963
Director
Appointed 19 Dec 2023
Resigned 04 Mar 2024
RAY, Michael Edward
Goldings Hill, LoughtonIG10 2RW
Born June 1963
Director
19 Dec 2023
Resigned 04 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amsvest Limited
ActiveGoldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2023
Amsvest Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
4 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
2 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 January 2024