AMSHOLD TRADING LIMITED

Active Loughton

Activities of head offices

65 employees website.com
Professional services Activities of head offices
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AMSHOLD TRADING LIMITED

Activities of head offices

Founded 5 Jun 2013 Active Loughton, United Kingdom 65 employees website.com
Professional services Activities of head offices
Accounts Submitted 7 Mar 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 4 Jun 2025 Next due 18 Jun 2026 28 days remaining
Net assets £48M £10M 2024 year on year
Total assets £58M £10M 2024 year on year
Total Liabilities £10M £57K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Amshold House Goldings Hill Loughton Essex IG10 2RW

Website

www.example.com

Full company profile for AMSHOLD TRADING LIMITED (08557464), an active professional services company based in Loughton, United Kingdom. Incorporated 5 Jun 2013. Activities of head offices. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.81M

Increased by £2.88M (+149%)

Net Assets

£48.00M

Increased by £9.56M (+25%)

Total Liabilities

£10.14M

Increased by £56.78k (+1%)

Turnover

£27.14M

Decreased by £1.27M (-4%)

Employees

65

Increased by 3 (+5%)

Debt Ratio

17%

Decreased by 4 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 Kingdom5410 Jun 2013Active
Michael Edward RayDirectorBritishUnited Kingdom625 Jun 2013Active
Simon SugarDirectorBritishEngland5610 Jun 2013Active

Shareholders

Shareholders (1)

The Lord Sugar Family Trust
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Lord Alan Michael Sugar

British

Active
Notified 31 Mar 2019
Residence England
DOB March 1947
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Thesugar Family Trust

Unknown

Active
Notified 31 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Lord Alan Michael Sugar

British

Active
Notified 31 Mar 2019
Residence England
DOB March 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Alan Michael Sugar

Ceased 31 Mar 2019

Ceased

Alan Michael Sugar

Ceased 31 Mar 2019

Ceased

Lady Ann Sugar

Ceased 31 Mar 2019

Ceased

The Lord Sugar Family Trust

Ceased 31 Mar 2019

Ceased

Group Structure

Group Structure

AMSHOLD TRADING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Persons With Significant ControlChange to Lord Alan Michael Sugar as a person with significant control on 31 Mar 2019
15 Apr 2026Persons With Significant ControlAlan Michael Sugar notified as a person with significant control
15 Apr 2026Persons With Significant ControlCessation of The Lord Sugar Family Trust as a person with significant control on 31 Mar 2019
4 Jun 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with no updates
7 Mar 2025AccountsAnnual accounts made up to 30 Sept 2024
23 Apr 2026 Persons With Significant Control

Change to Lord Alan Michael Sugar as a person with significant control on 31 Mar 2019

15 Apr 2026 Persons With Significant Control

Alan Michael Sugar notified as a person with significant control

15 Apr 2026 Persons With Significant Control

Cessation of The Lord Sugar Family Trust as a person with significant control on 31 Mar 2019

4 Jun 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with no updates

7 Mar 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Change to Lord Alan Michael Sugar as a person with significant control on 31 Mar 2019

3 weeks ago on 23 Apr 2026

Alan Michael Sugar notified as a person with significant control

1 months ago on 15 Apr 2026

Cessation of The Lord Sugar Family Trust as a person with significant control on 31 Mar 2019

1 months ago on 15 Apr 2026

Confirmation statement made on 4 Jun 2025 with no updates

11 months ago on 4 Jun 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 7 Mar 2025