AMSHOLD SECURITIES LIMITED

Key Data

Status

Active

Company No.

03337575

Incorporation date

21/03/1997

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1997)

04/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

10/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

10/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

10/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (34 pages)

10/12/2025

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (13 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (34 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (13 pages)

05/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

13/12/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

13/12/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

13/12/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (33 pages)

13/12/2023

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (13 pages)

23/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (13 pages)

09/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

09/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

09/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (33 pages)

24/10/2022

Termination of appointment of Claude Manuel Littner as a director on 2022-10-24

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

08/02/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (13 pages)

08/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

31/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (33 pages)

31/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

26/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

17/08/2020

Full accounts made up to 2020-06-30

View PDF (13 pages)

05/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

19/08/2019

Full accounts made up to 2019-06-30

View PDF (13 pages)

04/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

07/01/2019

Full accounts made up to 2018-06-30

View PDF (16 pages)

06/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

29/12/2017

Full accounts made up to 2017-06-30

View PDF (16 pages)

06/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

30/12/2016

Full accounts made up to 2016-06-30

View PDF (15 pages)

19/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

02/01/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

02/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

08/01/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

17/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

17/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

13/03/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

05/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

23/01/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

05/11/2012

Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 2012-11-05

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

06/03/2012

Director's details changed for Mr Claude Manuel Littner on 2012-03-01

View PDF (2 pages)

21/02/2012

Termination of appointment of Colin Sandy as a director

View PDF (1 pages)

21/02/2012

Termination of appointment of Colin Sandy as a secretary

View PDF (1 pages)

21/02/2012

Appointment of Mr Michael Edward Ray as a director

View PDF (2 pages)

21/02/2012

Appointment of Michael Edward Ray as a secretary

View PDF (1 pages)

21/02/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

07/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

22/02/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

05/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

06/01/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Register inspection address has been changed

View PDF (1 pages)

13/11/2009

Secretary's details changed for Colin Torquil Sandy on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Mr Claude Manuel Littner on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Colin Torquil Sandy on 2009-10-30

View PDF (3 pages)

02/07/2009

Director appointed claude littner

View PDF (2 pages)

02/07/2009

Appointment terminated director alan sugar

View PDF (1 pages)

23/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

25/11/2008

Full accounts made up to 2008-06-30

View PDF (14 pages)

16/10/2008

Registered office changed on 16/10/2008 from 9 glenwood road hounslow TW3 1SW

View PDF (1 pages)

13/10/2008

Registered office changed on 13/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF

View PDF (1 pages)

28/03/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

07/02/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

05/04/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

15/03/2007

Return made up to 01/03/07; full list of members

View PDF (5 pages)

16/03/2006

Return made up to 01/03/06; full list of members

View PDF (5 pages)

24/01/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

04/05/2005

Return made up to 21/03/05; full list of members

View PDF (5 pages)

07/01/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

22/04/2004

Return made up to 21/03/04; full list of members

View PDF (5 pages)

22/04/2004

Location of register of members (non legible)

View PDF (1 pages)

22/04/2004

Director's particulars changed

View PDF (1 pages)

26/01/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

26/06/2003

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

26/06/2003

Resolutions

View PDF (1 pages)

25/06/2003

Court order

View PDF (4 pages)

11/06/2003

Ad 03/06/03--------- £ si [email protected] £ ic 12878192/12878192

View PDF (2 pages)

11/06/2003

Resolutions

View PDF (0 pages)

11/06/2003

Resolutions

View PDF (1 pages)

14/05/2003

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

29/04/2003

Return made up to 21/03/03; bulk list available separately

View PDF (8 pages)

15/04/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/04/2003

Re-registration of Memorandum and Articles

View PDF (38 pages)

15/04/2003

Application for reregistration from PLC to private

View PDF (1 pages)

15/04/2003

Resolutions

View PDF (1 pages)

27/01/2003

New secretary appointed

View PDF (2 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Registered office changed on 31/12/02 from: viglen house alperton lane london middlesex HA0 1DX

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (3 pages)

16/12/2002

Group of companies' accounts made up to 2002-09-30

View PDF (21 pages)

11/12/2002

Certificate of change of name

View PDF (2 pages)

28/11/2002

Director resigned

View PDF (1 pages)

14/06/2002

Ad 23/05/02--------- £ si [email protected]=3570 £ ic 13359578/13363148

View PDF (2 pages)

01/05/2002

Ad 18/04/02--------- £ si [email protected]=2728 £ ic 13356850/13359578

View PDF (2 pages)

12/04/2002

Return made up to 21/03/02; bulk list available separately

View PDF (8 pages)

05/04/2002

Ad 27/03/02--------- £ si [email protected]=157080 £ ic 13199770/13356850

View PDF (2 pages)

18/03/2002

Resolutions

View PDF (0 pages)

18/03/2002

Resolutions

View PDF (2 pages)

11/03/2002

Group of companies' accounts made up to 2001-09-30

View PDF (36 pages)

08/03/2002

Ad 01/03/02--------- £ si [email protected]=7854 £ ic 13191916/13199770

View PDF (2 pages)

15/02/2002

Ad 06/02/02--------- £ si [email protected]=42840 £ ic 13149076/13191916

View PDF (2 pages)

12/02/2002

Ad 09/01/02--------- £ si [email protected]=6426 £ ic 13142650/13149076

View PDF (2 pages)

27/01/2002

Ad 11/01/02--------- £ si [email protected]=10740 £ ic 13131910/13142650

View PDF (2 pages)

11/01/2002

Ad 30/11/01--------- £ si [email protected]=1428 £ ic 13130482/13131910

View PDF (2 pages)

04/01/2002

Ad 17/12/01--------- £ si [email protected]=2142 £ ic 13128340/13130482

View PDF (2 pages)

04/01/2002

Ad 14/12/01--------- £ si [email protected]=1428 £ ic 13126912/13128340

View PDF (2 pages)

21/12/2001

Ad 11/12/01--------- £ si [email protected]=22848 £ ic 13104064/13126912

View PDF (2 pages)

07/11/2001

Ad 31/10/01--------- £ si [email protected]=643050 £ ic 12461014/13104064

View PDF (2 pages)

26/10/2001

Ad 17/10/01--------- £ si [email protected]=1428 £ ic 12459586/12461014

View PDF (2 pages)

08/10/2001

Ad 27/09/01--------- £ si [email protected]=9282 £ ic 12450304/12459586

View PDF (2 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Resolutions

View PDF (0 pages)

16/08/2001

Resolutions

View PDF (0 pages)

16/08/2001

Resolutions

View PDF (2 pages)

24/07/2001

Ad 11/07/01--------- £ si [email protected]=551 £ ic 12449753/12450304

View PDF (2 pages)

25/04/2001

Return made up to 21/03/01; bulk list available separately

View PDF (9 pages)

28/03/2001

Ad 09/03/01--------- £ si [email protected]=551 £ ic 12448781/12449332

View PDF (2 pages)

09/02/2001

Ad 25/01/01--------- £ si [email protected]=550 £ ic 12448231/12448781

View PDF (2 pages)

08/02/2001

Ad 19/01/01--------- £ si [email protected]=2204 £ ic 12446027/12448231

View PDF (2 pages)

21/12/2000

Ad 28/11/00--------- £ si [email protected]=1427 £ ic 12444600/12446027

View PDF (2 pages)

21/12/2000

Ad 29/11/00--------- £ si [email protected]=2534 £ ic 12442066/12444600

View PDF (2 pages)

21/12/2000

Ad 29/11/00--------- £ si [email protected]=2534 £ ic 12439532/12442066

View PDF (2 pages)

14/12/2000

Full group accounts made up to 2000-06-30

View PDF (33 pages)

12/12/2000

Resolutions

View PDF (2 pages)

06/12/2000

Certificate of change of name

View PDF (3 pages)

14/11/2000

Ad 01/11/00--------- £ si [email protected]=38401 £ ic 12401131/12439532

View PDF (2 pages)

31/10/2000

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

25/10/2000

Ad 04/10/00--------- £ si [email protected]=156256 £ ic 12244875/12401131

View PDF (2 pages)

10/04/2000

Return made up to 21/03/00; bulk list available separately

View PDF (8 pages)

17/12/1999

Resolutions

View PDF (0 pages)

17/12/1999

Resolutions

View PDF (2 pages)

16/12/1999

Full group accounts made up to 1999-06-30

View PDF (33 pages)

12/11/1999

Ad 26/10/99--------- £ si [email protected]=20230 £ ic 15075765/15095995

View PDF (2 pages)

11/06/1999

Ad 26/05/99--------- £ si [email protected]=2854000 £ ic 12221765/15075765

View PDF (2 pages)

11/06/1999

Ad 13/05/99--------- £ si [email protected] £ ic 12221765/12221765

View PDF (2 pages)

11/06/1999

Conso 21/05/99

View PDF (1 pages)

18/05/1999

Certificate of reduction of share premium

View PDF (1 pages)

18/05/1999

Court order

View PDF (3 pages)

28/04/1999

Resolutions

View PDF (0 pages)

28/04/1999

Resolutions

View PDF (2 pages)

08/04/1999

Return made up to 21/03/99; bulk list available separately

View PDF (9 pages)

19/03/1999

Ad 03/03/99--------- £ si [email protected]=1000 £ ic 12220766/12221766

View PDF (2 pages)

08/01/1999

Ad 18/12/98--------- £ si [email protected]=16000 £ ic 12204766/12220766

View PDF (2 pages)

08/12/1998

Resolutions

View PDF (0 pages)

08/12/1998

Resolutions

View PDF (0 pages)

08/12/1998

Resolutions

View PDF (2 pages)

29/10/1998

Full group accounts made up to 1998-06-30

View PDF (31 pages)

14/04/1998

Return made up to 21/03/98; bulk list available separately

View PDF (9 pages)

02/04/1998

Resolutions

View PDF (0 pages)

02/04/1998

Resolutions

View PDF (2 pages)

14/11/1997

Director resigned

View PDF (1 pages)

03/09/1997

Ad 01/08/97--------- £ si [email protected]=12196223 £ ic 2/12196225

View PDF (3 pages)

28/08/1997

Location of register of members (non legible)

View PDF (1 pages)

04/08/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

01/08/1997

Application to commence business

View PDF (2 pages)

11/07/1997

Resolutions

View PDF (0 pages)

11/07/1997

Resolutions

View PDF (0 pages)

11/07/1997

Resolutions

View PDF (0 pages)

11/07/1997

Resolutions

View PDF (36 pages)

11/07/1997

New director appointed

View PDF (2 pages)

24/06/1997

Registered office changed on 24/06/97 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

24/06/1997

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

24/06/1997

£ nc 100000/17600000 04/06/97

View PDF (1 pages)

24/06/1997

S-div 04/06/97

View PDF (1 pages)

24/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

19/06/1997

Director resigned

View PDF (1 pages)

19/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

Listing of particulars

View PDF (80 pages)

23/05/1997

Certificate of change of name

View PDF (2 pages)

17/04/1997

Registered office changed on 17/04/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

New secretary appointed

View PDF (2 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

New director appointed

View PDF (2 pages)

21/03/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/03/2027

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ray, Michael Edward	Director	07/02/2012 - Present	75

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMSHOLD SECURITIES LIMITED

AMSHOLD SECURITIES LIMITED is an(a) Active company incorporated on 21/03/1997 with the registered office located at Amshold House, Goldings Hill, Loughton, Essex IG10 2RW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMSHOLD SECURITIES LIMITED?

AMSHOLD SECURITIES LIMITED is currently Active. It was registered on 21/03/1997 .

Where is AMSHOLD SECURITIES LIMITED located?

AMSHOLD SECURITIES LIMITED is registered at Amshold House, Goldings Hill, Loughton, Essex IG10 2RW.

What does AMSHOLD SECURITIES LIMITED do?

AMSHOLD SECURITIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMSHOLD SECURITIES LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-01 with no updates.