AMSHOLD SECURITIES LIMITED

active Company number 03337575

Private Limited by Shares · Incorporated on 21st Mar 1997

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SIC codes: 64209, 82990
Registered office: Loughton, IG10 2RW
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

AMSHOLD SECURITIES LIMITED is a private limited by shares company based in Loughton. It was incorporated on 21st Mar 1997 and is currently showing its status as 'Active'. The company's stated activities are Activities of other holding companies n.e.c., Other business support service activities n.e.c. .

2 Directors View directors

129 Companies at address View all 144 Companies in postcode View postcode

SICs

View other companies in Loughton (IG) with the same SIC code:

Property intelligence

Latest sale price in IG10 2RW £225,000 as of 8th Mar 2010 View postcode page

Average price (all time) £131,313

Property sales recorded 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Ray	Secretary	7th Feb 2012	This company	Not recorded	View profile
Michael Ray	Director	7th Feb 2012		British	View profile
Amshold Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 128

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TRI CU MH LIMITED	17385974	6th Aug 2026	active
TRI CAPITAL R6 LIMITED	17301033	25th Jun 2026	active
RESERVE COMPANY 2026 LIMITED	17248849	29th May 2026	active
TRI CAPITAL R5 LIMITED	17202612	6th May 2026	active
TRI CAPITAL R4 LIMITED	17193434	1st May 2026	active

Showing the latest 5 of 128 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Mar 1997
Company type: Private Limited by Shares
SIC codes: 64209, 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

21st Mar 1997 Company incorporated
21st Mar 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
21st Mar 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
21st Mar 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Apr 1997 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
11th Apr 1997 John Dillon appointed as Director
11th Apr 1997 Clare Wilson appointed as Director
11th Apr 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
11th Apr 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
11th Apr 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
4th Jun 1997 Michael Beckett appointed as Director
4th Jun 1997 Alan Sugar appointed as Director
4th Jun 1997 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
4th Jun 1997 John Dillon resigned as Director
4th Jun 1997 Michael Ray appointed as Director
4th Jun 1997 Michael Ray appointed as Secretary
4th Jun 1997 Bordan Tkachuk appointed as Director
4th Jun 1997 Clare Wilson resigned as Director
4th Jun 1997 Razmik Babaian appointed as Director
4th Jun 1997 Joseph Samson appointed as Director
4th Jun 1997 Anthony Dean appointed as Director
31st Oct 1997 Anthony Dean resigned as Director
2nd Aug 2001 Michael Beckett resigned as Director
31st Aug 2002 Joseph Samson resigned as Director
9th Dec 2002 Colin Sandy appointed as Director
9th Dec 2002 Razmik Babaian resigned as Director
16th Dec 2002 Michael Ray resigned as Director
16th Dec 2002 Bordan Tkachuk resigned as Director
14th Jan 2003 Colin Sandy appointed as Secretary
14th Jan 2003 Michael Ray resigned as Secretary
30th Jun 2009 Alan Sugar resigned as Director
1st Jul 2009 Claude Littner appointed as Director
7th Feb 2012 Michael Ray appointed as Secretary
7th Feb 2012 Colin Sandy resigned as Director
7th Feb 2012 Colin Sandy resigned as Secretary
7th Feb 2012 Michael Ray appointed as Director
6th Apr 2016 Amshold Group Limited appointed as Corporate PSC
24th Oct 2022 Claude Littner resigned as Director
1st Mar 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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