AMSPROP NV LIMITED

Active Loughton

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
A

AMSPROP NV LIMITED

Buying and selling of own real estate

Founded 24 Nov 2023 Active Loughton, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 Dec 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 27 Nov 2025 Next due 7 Dec 2026 7 months remaining
Net assets £-8M £2M 2025 year on year
Total assets £9M £3M 2025 year on year
Total Liabilities £16M £1M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Amshold House Goldings Hill Loughton IG10 2RW England

Full company profile for AMSPROP NV LIMITED (15306979), an active company based in Loughton, England. Incorporated 24 Nov 2023. 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 (2024–2025)

Cash in Bank

£4.67k

Decreased by £269.39k (-98%)

Net Assets

-£7.54M

Decreased by £1.62M (-27%)

Total Liabilities

£16.12M

Decreased by £1.35M (-8%)

Turnover

£1.10M

Increased by £533.38k (+94%)

Employees

N/A

Debt Ratio

188%

Increased by 37 (+25%)

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

Officers

Officers

3 active
Status
Daniel Paul SugarDirectorBritishUnited Kingdom5424 Nov 2023Active
Louise Jane SugarDirectorBritishEngland5224 Nov 2023Active
Michael Edward RayDirectorBritishUnited Kingdom6224 Nov 2023Active

Shareholders

Shareholders (1)

Amshold Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amshold Group Limited

United Kingdom

Active
Notified 24 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMSHOLD LIMITED united kingdom
AMSHOLD GROUP LIMITED united kingdom
AMSPROP NV LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

7 freehold 7 total
AddressTenurePrice PaidDate Added
2 Wood Street, Kingston Upon Thames (KT1 1TU) KINGSTON UPON THAMES
Freehold£9,635,41019 Dec 2023
4 Clarence Street, Kingston Upon Thames (KT1 1PA) KINGSTON UPON THAMES
Freehold-19 Dec 2023
29 Church Street, Kingston Upon Thames (KT1 1RW) KINGSTON UPON THAMES
Freehold£9,635,41019 Dec 2023
6 Clarence Street, Kingston Upon Thames (KT1 1NY) KINGSTON UPON THAMES
Freehold£9,635,41019 Dec 2023
107 Commercial Road, Portsmouth (PO1 1BT) PORTSMOUTH
Freehold£3,181,01013 Dec 2023
2 Wood Street, Kingston Upon Thames (KT1 1TU)
Freehold £9,635,410
Added 19 Dec 2023
District KINGSTON UPON THAMES
4 Clarence Street, Kingston Upon Thames (KT1 1PA)
Freehold
Added 19 Dec 2023
District KINGSTON UPON THAMES
29 Church Street, Kingston Upon Thames (KT1 1RW)
Freehold £9,635,410
Added 19 Dec 2023
District KINGSTON UPON THAMES
6 Clarence Street, Kingston Upon Thames (KT1 1NY)
Freehold £9,635,410
Added 19 Dec 2023
District KINGSTON UPON THAMES
107 Commercial Road, Portsmouth (PO1 1BT)
Freehold £3,181,010
Added 13 Dec 2023
District PORTSMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
30 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
30 Dec 2025AccountsAnnual accounts filed
30 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
27 Nov 2025Confirmation StatementConfirmation statement made on 23 Nov 2025 with no updates
30 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

30 Dec 2025 Other

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

30 Dec 2025 Accounts

Annual accounts filed

30 Dec 2025 Other

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

27 Nov 2025 Confirmation Statement

Confirmation statement made on 23 Nov 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

4 months ago on 30 Dec 2025

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

4 months ago on 30 Dec 2025

Annual accounts filed

4 months ago on 30 Dec 2025

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

4 months ago on 30 Dec 2025

Confirmation statement made on 23 Nov 2025 with no updates

5 months ago on 27 Nov 2025