Company · Loughton
Amshold Securities Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Claude Manuel Littner 2009-2022 View profile
- Lord Alan Michael Sugar 1997-2009 View profile
- Anthony Gordon Dean 1997-1997 View profile
- Michael Ernest Beckett 1997-2001 View profile
- Bordan Tkachuk 1997-2002 View profile
- Joseph Ephraim Samson 1997-2002 View profile
- Razmik Babaian 1997-2002 View profile
- John Edward Michael Dillon 1997-1997 View profile
- Clare Alice Wilson 1997-1997 View profile
- Colin Torquil Sandy 2002-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.; Other business support service activities n.e.c.
- Incorporated
- 21/03/1997
- Registered office
- Loughton
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amshold Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Amshold Securities Limited
is controlled by Amshold Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Amshold Group Limited
is controlled by Amshold Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-03-14 · source: Companies House PSC register
Ultimately controlled by Amshold Limited.
28 other companies in this group
- Amsprop City Properties Limited
- Amsprop Portland Limited
- 12665725
- 12648374
- Amsair Aircraft Limited
- Amsprop London Limited
- Amsprop Charterhouse Limited
- Amsprop Central Limited
- Amshold Group Limited
- 10197316
- Amsprop Welwyn Limited
- Amstrad Consumer Electronics Company
- Amsprop USA Holdings Limited
- Amsprop Leyton Limited
- Amsprop Estates Limited
- Amsprop Limited
- Amsprop Reat Limited
- 12650524
- Amsprop Soho Limited
- 12650534
- Amshold International Limited
- Amsprop NV Limited
- ACL (1997) Limited
- Amsprop Investments Limited
- 12650496
- Amsprop Winchester Limited
- Amsprop Bishopsgate Limited
- Amshold Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Michael Edward Ray Director · appointed 1997
Directors past 6 years
- Michael Edward Ray Director · appointed 1997
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03337575
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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