Amsprop NV Limited
Company 15306979 Active
Connected board network
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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.
6 directors on the board
- Simon Sugar Director · appointed 2023
- Michael Edward Ray Director · appointed 2023
- James Hughes Director · appointed 2023
- Daniel Paul Sugar Director · appointed 2023
- Andrew Norman Cohen Director · appointed 2023
- Louise Jane Sugar Director · appointed 2023
First-time vs portfolio directors
Portfolio (6)
- Simon Sugar Director · appointed 2023
- Michael Edward Ray Director · appointed 2023
- James Hughes Director · appointed 2023
- Daniel Paul Sugar Director · appointed 2023
- Andrew Norman Cohen Director · appointed 2023
- Louise Jane Sugar Director · appointed 2023
Also govern a charity
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.
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 Limited 6 shared directors
- Amsprop Investments Limited 6 shared directors
- Amsprop Soho Limited 6 shared directors
- Amsprop London Limited 5 shared directors
- Amsprop Reat Limited 5 shared directors
- Amsprop Charterhouse Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 15306979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2023 |
| Address | AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, IG10 2RW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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, appoints directors · notified 2023-11-24
Officers (6)
- Simon Sugar Director · appointed 2023
- Michael Edward Ray Director · appointed 2023
- James Hughes Director · appointed 2023
- Daniel Paul Sugar Director · appointed 2023
- Andrew Norman Cohen Director · appointed 2023
- Louise Jane Sugar Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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Related record