AMSPROP INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02477288

Incorporation date

05/03/1990

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1990)

04/03/2026

Termination of appointment of Claude Manuel Littner as a director on 2026-02-28

View PDF (1 pages)

04/03/2026

Appointment of Mr Claude Manuel Littner as a director on 2026-02-28

View PDF (2 pages)

04/03/2026

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

View PDF (3 pages)

30/12/2025

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

View PDF (1 pages)

30/12/2025

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

View PDF (3 pages)

30/12/2025

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

View PDF (34 pages)

30/12/2025

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

View PDF (14 pages)

02/01/2025

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

View PDF (3 pages)

02/01/2025

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

View PDF (1 pages)

02/01/2025

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

View PDF (34 pages)

02/01/2025

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

View PDF (14 pages)

05/03/2024

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

View PDF (3 pages)

14/12/2023

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

View PDF (3 pages)

14/12/2023

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

View PDF (1 pages)

14/12/2023

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

View PDF (33 pages)

14/12/2023

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

View PDF (14 pages)

07/03/2023

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

View PDF (3 pages)

07/03/2023

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

View PDF (15 pages)

03/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

28/02/2023

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

View PDF (33 pages)

28/02/2023

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

View PDF (1 pages)

01/03/2022

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

View PDF (3 pages)

25/01/2022

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

View PDF (15 pages)

25/01/2022

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

View PDF (33 pages)

25/01/2022

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

View PDF (3 pages)

25/01/2022

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

View PDF (1 pages)

24/03/2021

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

View PDF (3 pages)

18/02/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (15 pages)

18/02/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (32 pages)

18/02/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

18/02/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

13/01/2021

Termination of appointment of Roger George Adams as a director on 2020-12-31

View PDF (1 pages)

31/03/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (15 pages)

31/03/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (31 pages)

23/03/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

23/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

05/03/2020

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

View PDF (3 pages)

28/03/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (15 pages)

28/03/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (31 pages)

28/03/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

28/03/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

04/03/2019

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

View PDF (3 pages)

04/03/2019

Director's details changed for Mr Daniel Paul Sugar on 2019-02-28

View PDF (2 pages)

04/03/2019

Director's details changed for Roger George Adams on 2019-02-28

View PDF (2 pages)

04/03/2019

Director's details changed for Louise Jane Baron on 2019-02-28

View PDF (2 pages)

28/03/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (15 pages)

28/03/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (31 pages)

28/03/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

28/03/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

06/03/2018

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

View PDF (3 pages)

27/03/2017

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (15 pages)

27/03/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (31 pages)

27/03/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

27/03/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

11/04/2016

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (17 pages)

11/04/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (32 pages)

11/04/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

11/04/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (1 pages)

19/03/2016

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

View PDF (7 pages)

09/03/2015

Audit exemption subsidiary accounts made up to 2014-06-30

View PDF (15 pages)

09/03/2015

Consolidated accounts of parent company for subsidiary company period ending 30/06/14

View PDF (32 pages)

09/03/2015

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (1 pages)

09/03/2015

Audit exemption statement of guarantee by parent company for period ending 30/06/14

View PDF (3 pages)

02/03/2015

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

View PDF (7 pages)

15/04/2014

Notice of agreement to exemption from audit of accounts for period ending 30/06/13

View PDF (1 pages)

04/04/2014

Audit exemption subsidiary accounts made up to 2013-06-30

View PDF (16 pages)

04/04/2014

Consolidated accounts of parent company for subsidiary company period ending 30/06/13

View PDF (31 pages)

04/04/2014

Audit exemption statement of guarantee by parent company for period ending 30/06/13

View PDF (3 pages)

14/03/2014

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

View PDF (7 pages)

14/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

28/11/2013

Auditor's resignation

View PDF (1 pages)

05/03/2013

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

View PDF (7 pages)

23/01/2013

Full accounts made up to 2012-06-30

View PDF (17 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 (7 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 secretary

View PDF (1 pages)

21/02/2012

Termination of appointment of Colin Sandy as a director

View PDF (1 pages)

21/02/2012

Appointment of Roger George Adams as a director

View PDF (2 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)

10/11/2011

Full accounts made up to 2011-06-30

View PDF (17 pages)

07/03/2011

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

View PDF (7 pages)

05/11/2010

Full accounts made up to 2010-06-30

View PDF (17 pages)

05/03/2010

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

View PDF (8 pages)

18/11/2009

Full accounts made up to 2009-06-30

View PDF (19 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 Colin Torquil Sandy on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Daniel Paul Sugar on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Andrew Norman Cohen on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Louise Jane Baron on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for James Hughes on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Simon Sugar 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)

02/07/2009

Director appointed claude littner

View PDF (2 pages)

02/07/2009

Appointment terminated director alan sugar

View PDF (1 pages)

02/07/2009

Appointment terminated director ann sugar

View PDF (1 pages)

18/03/2009

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

View PDF (6 pages)

17/11/2008

Full accounts made up to 2008-06-30

View PDF (18 pages)

16/10/2008

Registered office changed on 16/10/2008 from brentwood house, 169, kings road, brentwood, essex, CM14 4EF.

View PDF (1 pages)

12/06/2008

Director's change of particulars / james hughes / 14/05/2008

View PDF (1 pages)

28/03/2008

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

View PDF (9 pages)

11/02/2008

New director appointed

View PDF (3 pages)

07/01/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

15/03/2007

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

View PDF (8 pages)

15/01/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

16/03/2006

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

View PDF (8 pages)

20/02/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

10/03/2005

Return made up to 01/03/05; full list of members

View PDF (8 pages)

10/03/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

28/02/2005

Director's particulars changed

View PDF (1 pages)

27/04/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

08/03/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

10/02/2004

New director appointed

View PDF (3 pages)

24/09/2003

Director's particulars changed

View PDF (1 pages)

13/03/2003

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

View PDF (7 pages)

14/02/2003

Director's particulars changed

View PDF (1 pages)

27/01/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

22/01/2003

Director's particulars changed

View PDF (1 pages)

19/04/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

19/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

28/10/2001

Director's particulars changed

View PDF (1 pages)

04/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2001

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

View PDF (7 pages)

05/03/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

27/12/2000

New director appointed

View PDF (3 pages)

30/05/2000

New director appointed

View PDF (3 pages)

30/05/2000

New director appointed

View PDF (3 pages)

25/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

14/03/2000

Return made up to 01/03/00; full list of members

View PDF (9 pages)

14/03/2000

Director's particulars changed

View PDF (1 pages)

14/03/2000

Director's particulars changed

View PDF (1 pages)

06/05/1999

Full accounts made up to 1998-06-30

View PDF (0 pages)

04/03/1999

Return made up to 01/03/99; full list of members

View PDF (7 pages)

07/07/1998

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (1 pages)

21/04/1998

Return made up to 01/03/98; full list of members

View PDF (7 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

07/03/1997

Return made up to 01/03/97; full list of members

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05/03/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

03/05/1996

Resolutions

View PDF (1 pages)

03/05/1996

Resolutions

View PDF (0 pages)

03/05/1996

Resolutions

View PDF (0 pages)

03/05/1996

Resolutions

View PDF (1 pages)

03/04/1996

Return made up to 01/03/96; full list of members

View PDF (8 pages)

04/03/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

09/03/1995

Return made up to 01/03/95; full list of members

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21/02/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

15/03/1994

Return made up to 01/03/94; full list of members

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04/03/1994

Full accounts made up to 1993-04-30

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08/05/1993

Particulars of mortgage/charge

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17/03/1993

Return made up to 01/03/93; full list of members

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17/07/1992

Full accounts made up to 1992-04-30

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28/02/1992

Return made up to 05/03/92; no change of members

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02/02/1992

Full accounts made up to 1991-04-30

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15/04/1991

Return made up to 05/03/91; full list of members

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13/01/1991

Secretary resigned;new secretary appointed;new director appointed

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09/07/1990

Ad 15/06/90--------- £ si 98@1=98 £ ic 2/100

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09/07/1990

Accounting reference date notified as 30/04

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12/06/1990

£ nc 1000/100000 02/04/90

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12/06/1990

Resolutions

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12/06/1990

Registered office changed on 12/06/90 from: brentwood house, 169, kings road, brentwood, essex, CM14 4EF.

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12/06/1990

Resolutions

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12/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/04/1990

Certificate of change of name

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24/04/1990

Certificate of change of name

View PDF (2 pages)

12/04/1990

Registered office changed on 12/04/90 from: hill house, 1, little new street, london, EC4A 3TR.

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09/04/1990

Registered office changed on 09/04/90 from: classic house 174/180 old street london EC1V 9BP

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05/03/1990

Incorporation

View PDF (15 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
Sugar, Simon	Director	08/01/2004 - Present	96
Ray, Michael Edward	Director	07/02/2012 - Present	75
Adams, Roger George	Director	06/02/2012 - 30/12/2020	34
Cohen, Andrew Norman	Director	15/05/2000 - Present	40
Sugar, Daniel Paul	Director	17/12/2000 - Present	105

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMSPROP INVESTMENTS LIMITED

AMSPROP INVESTMENTS LIMITED is an(a) Active company incorporated on 05/03/1990 with the registered office located at Amshold House, Goldings Hill, Loughton, Essex IG10 2RW. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMSPROP INVESTMENTS LIMITED?

AMSPROP INVESTMENTS LIMITED is currently Active. It was registered on 05/03/1990 .

Where is AMSPROP INVESTMENTS LIMITED located?

AMSPROP INVESTMENTS LIMITED is registered at Amshold House, Goldings Hill, Loughton, Essex IG10 2RW.

What does AMSPROP INVESTMENTS LIMITED do?

AMSPROP INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AMSPROP INVESTMENTS LIMITED?

The latest filing was on 04/03/2026: Termination of appointment of Claude Manuel Littner as a director on 2026-02-28.