AMSHOLD GROUP LIMITED

Active Loughton

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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AMSHOLD GROUP LIMITED

Buying and selling of own real estate

Founded 5 Jun 2013 Active Loughton, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

AMSHOLD HOLDINGS LIMITED 5 Jun 2013 — 19 Jul 2013
Accounts Submitted 24 Dec 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 4 Jun 2025 Next due 18 Jun 2026 1 month remaining
Net assets £46M £13M 2025 year on year
Total assets £122M £3M 2025 year on year
Total Liabilities £77M £11M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Amshold House Goldings Hill Loughton Essex IG10 2RW

Full company profile for AMSHOLD GROUP LIMITED (08557403), an active company based in Loughton, United Kingdom. Incorporated 5 Jun 2013. 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 (2020–2025)

Cash in Bank

£8.18M

Increased by £7.26M (+791%)

Net Assets

£45.66M

Increased by £13.47M (+42%)

Total Liabilities

£76.59M

Decreased by £10.55M (-12%)

Turnover

£522.17k

Increased by £184.34k (+55%)

Employees

N/A

Debt Ratio

63%

Decreased by 10 (-14%)

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

2 active 1 resigned
Status
Daniel Paul SugarDirectorBritishUnited Kingdom5410 Jun 2013Active
Michael Edward RayDirectorBritishUnited Kingdom625 Jun 2013Active

Shareholders

Shareholders (1)

Amshold Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 14 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Alan Michael Sugar

Ceased 14 Mar 2019

Ceased

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Amshold House, Goldings Hill, Loughton (IG10 2RW) EPPING FOREST
Freehold-21 Aug 2013
Amshold House, Goldings Hill, Loughton (IG10 2RW)
Freehold
Added 21 Aug 2013
District EPPING FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
24 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
24 Dec 2025AccountsAnnual accounts filed
24 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
4 Jun 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with no updates
24 Dec 2025 Other

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

24 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

24 Dec 2025 Accounts

Annual accounts filed

24 Dec 2025 Other

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

4 Jun 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with no updates

Recent Activity

Latest Activity

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

4 months ago on 24 Dec 2025

Annual accounts made up to 30 Jun 2025

4 months ago on 24 Dec 2025

Annual accounts filed

4 months ago on 24 Dec 2025

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

4 months ago on 24 Dec 2025

Confirmation statement made on 4 Jun 2025 with no updates

11 months ago on 4 Jun 2025