Company
Amsgro Limited
Amsgro Limited is an active UK company (number 04785275), incorporated 2003, with 2 current directors, Ben Ramirez and Timothy Andrew Peters. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 7
- Suryakant Patel 2011-2023 View profile
- Shishir Praful Patel 2003-2009 View profile
- Dennis Leslie Cook 2003-2009 View profile
- Himanshu Suryakant Patel 2003-2023 View profile
- Bernard Mark Mcdonald 2011-2023 View profile
- Bernard Mark Mcdonald 2005-2008 View profile
- Charles David Haygarth - Farrer 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/06/2003
Ownership
Owned by (4) 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.
- Himanshu Suryakant Patel ceased 2018-07-11
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-01 - Amita Himanshu Patel ceased 2018-07-11
25-50% shares, 25-50% voting · notified 2016-07-01 - Alpha Instrumatics Holding Company Limited
75-100% shares, 75-100% voting · notified 2018-07-11 - Sheeva Properties UK Limited ceased 2018-07-11
75-100% shares, 75-100% voting · notified 2018-07-11
Group
- Amsgro Limited
is controlled by Himanshu Suryakant Patel
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-07-01, ceased 2018-07-11 · source: Companies House PSC register
Ultimately controlled by Himanshu Suryakant Patel.
5 other companies in this group
- Alpha Moisture Systems Limited
- Alpha Instrumatics Holding Company Limited
- 09138540 (no longer on the register)
- Forster Place (Bradford) Limited
- Forster Place Apartments LTD
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.
Financials
- Total assets
- £6,946,000
- Cash
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Ben Ramirez Director · appointed 2023
- Timothy Andrew Peters Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Ben Ramirez Director · appointed 2023
- Timothy Andrew Peters Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04785275
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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