AMSPROP LONDON LIMITED

Key Data

Status

Active

Company No.

02344929

Incorporation date

08/02/1989

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 08/02/1989)

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)

24/12/2025

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

View PDF (3 pages)

24/12/2025

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

View PDF (1 pages)

24/12/2025

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

View PDF (34 pages)

24/12/2025

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

View PDF (15 pages)

06/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

14/01/2025

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

View PDF (3 pages)

14/01/2025

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

View PDF (15 pages)

27/12/2024

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

View PDF (1 pages)

27/12/2024

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

View PDF (34 pages)

01/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

08/12/2023

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

View PDF (3 pages)

08/12/2023

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

View PDF (1 pages)

08/12/2023

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

View PDF (33 pages)

08/12/2023

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

View PDF (15 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

06/03/2023

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

View PDF (3 pages)

06/03/2023

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

View PDF (1 pages)

06/03/2023

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

View PDF (33 pages)

06/03/2023

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

View PDF (15 pages)

28/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

11/01/2022

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

View PDF (15 pages)

11/01/2022

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

View PDF (33 pages)

11/01/2022

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

View PDF (3 pages)

11/01/2022

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

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

20/02/2021

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

View PDF (15 pages)

20/02/2021

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

View PDF (32 pages)

20/02/2021

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

View PDF (3 pages)

20/02/2021

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

View PDF (1 pages)

13/01/2021

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

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

04/06/2020

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

View PDF (15 pages)

26/03/2020

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

View PDF (46 pages)

26/03/2020

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

View PDF (1 pages)

26/03/2020

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

View PDF (3 pages)

17/10/2019

Solvency Statement dated 28/09/18

View PDF (1 pages)

17/10/2019

Resolutions

View PDF (2 pages)

13/09/2019

Statement of capital on 2019-09-13

View PDF (4 pages)

06/08/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (4 pages)

05/03/2019

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

View PDF (2 pages)

05/03/2019

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

View PDF (2 pages)

05/03/2019

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

View PDF (2 pages)

21/02/2019

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

View PDF (15 pages)

21/02/2019

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

View PDF (31 pages)

21/02/2019

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

View PDF (1 pages)

21/02/2019

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

View PDF (3 pages)

21/11/2018

Statement of capital on 2018-11-21

View PDF (4 pages)

12/10/2018

Solvency Statement dated 28/09/18

View PDF (1 pages)

12/10/2018

Resolutions

View PDF (2 pages)

05/10/2018

Change of share class name or designation

View PDF (2 pages)

04/10/2018

Resolutions

View PDF (38 pages)

30/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 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)

25/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

28/03/2017

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

View PDF (15 pages)

28/03/2017

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

View PDF (31 pages)

28/03/2017

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

View PDF (3 pages)

28/03/2017

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

View PDF (1 pages)

29/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

11/04/2016

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

View PDF (16 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)

29/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (8 pages)

16/04/2015

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

View PDF (18 pages)

16/04/2015

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

View PDF (32 pages)

16/04/2015

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

View PDF (1 pages)

16/04/2015

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

View PDF (3 pages)

30/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (8 pages)

17/04/2014

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

View PDF (18 pages)

17/04/2014

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

View PDF (2 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)

28/11/2013

Auditor's resignation

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (8 pages)

10/07/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/07/2013

Memorandum and Articles of Association

View PDF (5 pages)

09/07/2013

Resolutions

View PDF (2 pages)

03/07/2013

Memorandum and Articles of Association

View PDF (8 pages)

03/07/2013

Resolutions

View PDF (2 pages)

26/06/2013

Current accounting period shortened from 2013-09-30 to 2013-06-30

View PDF (1 pages)

26/06/2013

Statement of capital following an allotment of shares on 2013-06-17

View PDF (4 pages)

26/06/2013

Change of share class name or designation

View PDF (2 pages)

26/06/2013

Resolutions

View PDF (5 pages)

08/03/2013

Group of companies' accounts made up to 2012-09-30

View PDF (32 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)

15/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (8 pages)

15/08/2012

Register(s) moved to registered office address

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 Roger George Adams as a director

View PDF (2 pages)

21/02/2012

Termination of appointment of Colin Sandy as a director

View PDF (1 pages)

21/02/2012

Appointment of Michael Edward Ray as a secretary

View PDF (1 pages)

21/02/2012

Group of companies' accounts made up to 2011-09-30

View PDF (31 pages)

01/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (8 pages)

09/02/2011

Group of companies' accounts made up to 2010-09-30

View PDF (30 pages)

16/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (8 pages)

02/06/2010

Appointment of Lord Alan Michael Sugar as a director

View PDF (3 pages)

07/01/2010

Group of companies' accounts made up to 2009-09-30

View PDF (30 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 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 Colin Torquil Sandy 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. Michael Edward Ray 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)

30/07/2009

Return made up to 25/07/09; full list of members

View PDF (5 pages)

02/07/2009

Director appointed claude littner

View PDF (2 pages)

02/07/2009

Director appointed michael edward ray

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)

27/12/2008

Group of companies' accounts made up to 2008-09-30

View PDF (29 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)

06/08/2008

Return made up to 25/07/08; full list of members

View PDF (9 pages)

12/06/2008

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

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (3 pages)

07/02/2008

Group of companies' accounts made up to 2007-09-30

View PDF (30 pages)

11/08/2007

Return made up to 25/07/07; full list of members

View PDF (8 pages)

14/04/2007

Group of companies' accounts made up to 2006-09-30

View PDF (30 pages)

18/09/2006

Return made up to 02/09/06; full list of members

View PDF (8 pages)

04/04/2006

Group of companies' accounts made up to 2005-09-30

View PDF (24 pages)

12/09/2005

Return made up to 02/09/05; full list of members

View PDF (8 pages)

10/03/2005

Group of companies' accounts made up to 2004-09-30

View PDF (23 pages)

28/02/2005

Director's particulars changed

View PDF (1 pages)

20/09/2004

Return made up to 02/09/04; full list of members

View PDF (8 pages)

24/05/2004

Amended group of companies' accounts made up to 2003-09-30

View PDF (22 pages)

10/02/2004

New director appointed

View PDF (3 pages)

25/01/2004

Full accounts made up to 2003-09-30

View PDF (22 pages)

24/09/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

24/09/2003

Director's particulars changed

View PDF (1 pages)

08/02/2003

New director appointed

View PDF (3 pages)

27/01/2003

Full accounts made up to 2002-04-30

View PDF (13 pages)

22/01/2003

Director's particulars changed

View PDF (1 pages)

17/01/2003

Accounting reference date extended from 30/04/03 to 30/09/03

View PDF (1 pages)

10/09/2002

Return made up to 02/09/02; full list of members

View PDF (7 pages)

18/02/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

28/10/2001

Director's particulars changed

View PDF (1 pages)

07/09/2001

Return made up to 02/09/01; full list of members

View PDF (7 pages)

23/03/2001

Certificate of change of name

View PDF (2 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

31/01/2001

Director resigned

View PDF (1 pages)

27/12/2000

New director appointed

View PDF (3 pages)

28/09/2000

Return made up to 02/09/00; full list of members

View PDF (12 pages)

30/05/2000

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)

14/03/2000

Director's particulars changed

View PDF (1 pages)

23/12/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

22/09/1999

Return made up to 02/09/99; full list of members

View PDF (6 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

07/09/1998

Location of register of members

View PDF (1 pages)

07/09/1998

Return made up to 02/09/98; full list of members

View PDF (6 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

01/10/1997

Return made up to 02/09/97; full list of members

View PDF (6 pages)

18/06/1997

Resolutions

View PDF (1 pages)

18/06/1997

Resolutions

View PDF (1 pages)

18/06/1997

Resolutions

View PDF (2 pages)

18/06/1997

Resolutions

View PDF (0 pages)

23/04/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

10/09/1996

Return made up to 02/09/96; full list of members

View PDF (6 pages)

21/12/1995

New director appointed

View PDF (2 pages)

21/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/1995

Secretary resigned

View PDF (2 pages)

21/12/1995

Director resigned

View PDF (4 pages)

21/12/1995

Director resigned

View PDF (2 pages)

21/12/1995

Director resigned

View PDF (4 pages)

21/12/1995

Registered office changed on 21/12/95 from: kansallis house 19 thomas more street london E1 9YW

View PDF (1 pages)

21/12/1995

Accounting reference date extended from 31/12 to 30/04

View PDF (1 pages)

01/12/1995

Memorandum and Articles of Association

View PDF (9 pages)

22/11/1995

Ad 16/11/95--------- £ si 7490000@1=7490000 £ ic 34000000/41490000

View PDF (2 pages)

22/11/1995

Resolutions

View PDF (1 pages)

22/11/1995

Resolutions

View PDF (1 pages)

22/11/1995

Resolutions

View PDF (2 pages)

22/11/1995

£ nc 40000000/50000000 16/11/95

View PDF (1 pages)

07/11/1995

Return made up to 02/09/95; no change of members

View PDF (0 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

09/10/1995

Director resigned;new director appointed

View PDF (2 pages)

09/10/1995

New director appointed

View PDF (2 pages)

09/10/1995

New director appointed

View PDF (2 pages)

30/08/1995

Certificate of change of name

View PDF (4 pages)

13/04/1995

Director resigned

View PDF (2 pages)

13/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

29/11/1994

Director resigned

View PDF (0 pages)

31/10/1994

Secretary resigned;new secretary appointed

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31/10/1994

Return made up to 02/09/94; full list of members

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21/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

04/02/1994

Ad 20/12/93--------- £ si 14000000@1=14000000 £ ic 20000000/34000000

View PDF (0 pages)

18/01/1994

Resolutions

View PDF (0 pages)

18/01/1994

Resolutions

View PDF (0 pages)

18/01/1994

Resolutions

View PDF (0 pages)

18/01/1994

£ nc 20000000/40000000 20/12/93

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11/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/11/1993

Full accounts made up to 1992-12-31

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05/11/1993

Return made up to 02/09/93; no change of members

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21/02/1993

New director appointed

View PDF (0 pages)

01/02/1993

Director resigned

View PDF (0 pages)

01/02/1993

New director appointed

View PDF (0 pages)

01/02/1993

New director appointed

View PDF (0 pages)

18/12/1992

Director resigned

View PDF (0 pages)

18/12/1992

Director resigned

View PDF (0 pages)

18/12/1992

Return made up to 02/09/92; no change of members

View PDF (0 pages)

19/05/1992

Full accounts made up to 1991-12-31

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08/05/1992

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

04/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/09/1991

Return made up to 02/09/91; full list of members

View PDF (0 pages)

29/08/1991

Full accounts made up to 1990-12-31

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18/07/1991

Resolutions

View PDF (0 pages)

18/07/1991

Resolutions

View PDF (0 pages)

18/07/1991

Nc inc already adjusted 27/03/91

View PDF (0 pages)

15/04/1991

Registered office changed on 15/04/91 from: kansallis house 80 bishopsgate london EC2N 4AU

View PDF (0 pages)

15/04/1991

Ad 27/03/91--------- £ si 10000000@1=10000000 £ ic 10000000/20000000

View PDF (0 pages)

15/04/1991

Resolutions

View PDF (0 pages)

15/04/1991

Resolutions

View PDF (0 pages)

15/04/1991

£ nc 10000000/20000000 27/03/91

View PDF (0 pages)

14/01/1991

Return made up to 31/12/90; full list of members

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09/01/1991

Accounts for a dormant company made up to 1990-03-31

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29/08/1990

Resolutions

View PDF (0 pages)

29/08/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

22/08/1990

Memorandum and Articles of Association

View PDF (7 pages)

22/08/1990

Resolutions

View PDF (0 pages)

26/07/1990

Certificate of change of name

View PDF (0 pages)

26/07/1990

Ad 05/06/90--------- £ si 9999998@1=9999998 £ ic 2/10000000

View PDF (0 pages)

26/07/1990

Certificate of change of name

View PDF (2 pages)

24/07/1990

Resolutions

View PDF (0 pages)

24/07/1990

Resolutions

View PDF (0 pages)

24/07/1990

£ nc 1000/10000000 05/06/90

View PDF (0 pages)

23/04/1990

New director appointed

View PDF (0 pages)

04/04/1990

New director appointed

View PDF (0 pages)

01/03/1990

Registered office changed on 01/03/90 from: c/o maxwell batley 27 chancery lane london WC2A 1PA

View PDF (0 pages)

01/03/1990

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

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17/02/1989

Secretary resigned

View PDF (0 pages)

08/02/1989

Incorporation

View PDF (13 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

25/07/2026

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	01/07/2009 - Present	75
Adams, Roger George	Director	06/02/2012 - 30/12/2020	34
Lady Ann Sugar	Director	14/05/2000 - 29/06/2009	16
Lord Alan Michael Sugar	Director	24/05/2010 - Present	58

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About AMSPROP LONDON LIMITED

AMSPROP LONDON LIMITED is an(a) Active company incorporated on 08/02/1989 with the registered office located at Amshold House, Goldings Hill, Loughton, Essex IG10 2RW. There are currently 9 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 LONDON LIMITED?

AMSPROP LONDON LIMITED is currently Active. It was registered on 08/02/1989 .

Where is AMSPROP LONDON LIMITED located?

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

What does AMSPROP LONDON LIMITED do?

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

What is the latest filing for AMSPROP LONDON LIMITED?

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