AMSHOLD LIMITED

Active Loughton

Buying and selling of own real estate

24 employees website.com
Professional services Buying and selling of own real estateOther letting and operating of own or leased real estate
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AMSHOLD LIMITED

Buying and selling of own real estate

Founded 13 Mar 2019 Active Loughton, United Kingdom 24 employees website.com
Professional services Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 3 Dec 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 11 Apr 2026 Next due 9 Apr 2027 11 months remaining
Net assets £24M £10M 2025 year on year
Total assets £116M £1M 2025 year on year
Total Liabilities £92M £12M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Amshold House Goldings Hill Loughton IG10 2RW United Kingdom

Website

www.example.com

Full company profile for AMSHOLD LIMITED (11880961), an active professional services company based in Loughton, United Kingdom. Incorporated 13 Mar 2019. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2019–2025)

Cash in Bank

£9.68M

Increased by £6.68M (+222%)

Net Assets

£23.81M

Increased by £10.42M (+78%)

Total Liabilities

£92.19M

Decreased by £11.75M (-11%)

Turnover

£8.98M

Increased by £256.00k (+3%)

Employees

24

Increased by 1 (+4%)

Debt Ratio

79%

Decreased by 10 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 545,000,002 Shares £545.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Oct 20222£0£0
14 Mar 2019545,000,000£545.00m£545.00m

Officers

Officers

2 active 1 resigned
Status
Sugar, Alan Michael, LordDirectorBritishEngland7913 Mar 2019Active
Sugar, Daniel PaulDirectorBritishUnited Kingdom543 May 2019Active

Shareholders

Shareholders (5)

Alan Sugar
50.0%
235,000,002
Simon Sugar
16.5%
77,550,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Alan Michael Sugar

British

Active
Notified 13 Mar 2019
Residence England
DOB March 1947
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Lord Alan Michael Sugar

British

Active
Notified 13 Mar 2019
Residence England
DOB March 1947
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Lady Ann Sugar

Ceased 23 Mar 2021

Ceased

Group Structure

Group Structure

AMSHOLD LIMITED Current Company
AMSHOLD GROUP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with no updates
3 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
8 Apr 2025Confirmation StatementConfirmation statement made on 26 Mar 2025 with updates
22 Nov 2024AccountsAnnual accounts made up to 30 Jun 2024
21 Jun 2024Persons With Significant ControlChange to Lord Alan Michael Sugar as a person with significant control on 7 Jun 2024
11 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with no updates

3 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

8 Apr 2025 Confirmation Statement

Confirmation statement made on 26 Mar 2025 with updates

22 Nov 2024 Accounts

Annual accounts made up to 30 Jun 2024

21 Jun 2024 Persons With Significant Control

Change to Lord Alan Michael Sugar as a person with significant control on 7 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with no updates

3 weeks ago on 11 Apr 2026

Annual accounts made up to 30 Jun 2025

5 months ago on 3 Dec 2025

Confirmation statement made on 26 Mar 2025 with updates

1 years ago on 8 Apr 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 22 Nov 2024

Change to Lord Alan Michael Sugar as a person with significant control on 7 Jun 2024

1 years ago on 21 Jun 2024