Amsvest Limited
Company 07703897 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Sugar, Alan Michael, Lord Director · appointed 2011
- Michael Edward Ray Director · appointed 2012
14.7y median 14.7y
average tenure
15y
longest tenure
Directors past 6 years
- Sugar, Alan Michael, Lord Director · appointed 2011
- Michael Edward Ray Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Sugar, Alan Michael, Lord Director · appointed 2011
- Michael Edward Ray Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
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.
Construction 10Property 10Professional services 7Tech and media 5Manufacturing 3Other services 3Transport 3Business services 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Amsprop USA Holdings Limited 2 shared directors
- Amstar Entertainment Limited 2 shared directors
- Trade Mark Wizards Limited 2 shared directors
- Amshold Trading Limited 2 shared directors
- Amstar Media Limited 2 shared directors
- Amshold Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07703897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2011 |
| Address | AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.69202 - Bookkeeping activities
Ownership - persons with significant control (1)
- Lord Alan Michael Sugar British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 26 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hyper Recruitment Solutions LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Amstar Entertainment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Siteform Flooring Contractors LTD
25-50% shares, 25-50% voting · notified 2019-10-18 - Harper FOX Partners LTD
25-50% shares, 25-50% voting · notified 2020-01-17 - The Label Lady LTD
75-100% shares, 75-100% voting · notified 2021-04-21 - Trade Mark Wizards Limited
25-50% shares, 25-50% voting · notified 2021-12-09 - Bronx Boxing LTD
25-50% shares, 25-50% voting · notified 2023-05-26 - Amstrad Digital Limited
25-50% shares, 25-50% voting · notified 2023-12-19 - Amstrad Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 - R Nation Limited
25-50% shares, 25-50% voting · notified 2024-06-17 - ADL AIR Conditioning LTD
25-50% shares (firm), 25-50% voting · notified 2025-05-23 - Amstar Media Limited
75-100% shares, 75-100% voting · notified 2025-09-30 - Kishkin LTD
25-50% shares, 25-50% shares (firm) · notified 2026-06-04 - Stylideas Limited ceased 2025-12-11
25-50% shares, 25-50% voting · notified 2016-04-06 - DR Leah Limited ceased 2024-09-20
25-50% shares, 25-50% voting, 25-50% voting (firm) · notified 2016-04-06 - Tropic Skincare Limited ceased 2023-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - VBH Assets Limited ceased 2017-04-10
25-50% shares, 25-50% voting · notified 2016-04-06 - BY Alana Limited ceased 2019-09-20
50-75% shares, 50-75% voting · notified 2017-01-01 - Right Time Recruitment Limited ceased 2020-11-26
25-50% shares, 25-50% voting · notified 2018-01-29 - Sweets in the City Limited ceased 2022-07-15
25-50% shares, 25-50% voting · notified 2018-02-09 - Sian Marie Fashion LTD ceased 2022-03-18
25-50% shares, 25-50% shares (firm) · notified 2019-01-24 - Buzbees Beverages Limited ceased 2020-04-17
25-50% shares, 25-50% voting · notified 2019-02-15 - Hernshead Group Limited ceased 2025-03-03
25-50% shares, 25-50% voting · notified 2019-07-15 - Dough Artisan Bakehouse Limited ceased 2023-08-11
25-50% shares, 25-50% voting · notified 2020-02-11 - Gimme Gold Limited ceased 2023-07-28
25-50% shares, 25-50% voting · notified 2021-07-28 - BIG Mommas Waffles LTD ceased 2023-07-28
25-50% shares, 25-50% voting · notified 2022-05-03
Officers (4)
- Michael Edward Ray Director · appointed 2012
- Sugar, Alan Michael, Lord Director · appointed 2011
Show 2 former officers
- Roger George Adams Director · appointed 2012 · resigned 2020
- Colin Torquil Sandy Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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