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AMSHOLD SECURITIES LIMITED

Private limited company (Ltd.) Active

Registration No.
03337575
Incorporation Date
1997-03-21
Company Type
Private limited company (Ltd.)
Address
Loughton, United Kingdom
Website
www.amsprop.com/
Source: Companies House

AMSHOLD SECURITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03337575, and its current status with Companies House is active. The company was incorporated on 21 March 1997 and lists its registered address as Loughton, United Kingdom. 1 shareholder is on record for AMSHOLD SECURITIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AMSHOLD SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AMSHOLD GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AMSHOLD GROUP LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for AMSHOLD SECURITIES LIMITED are current appointments, filed with Companies House. Michael Ray (appointed 2012-02-07) serves as Director; Michael Ray (appointed 2012-02-07) serves as Company Secretary. The remaining 3 records shown (Colin Sandy and Claude Littner) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AMSHOLD SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MR
Michael Ray ACTIVE

Appointed
2012-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Michael Ray ACTIVE

Appointed
2012-02-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CS
Colin Sandy RESIGNED

Appointed
2002-12-09
Resigned
2012-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Claude Littner RESIGNED

Appointed
2009-07-01
Resigned
2022-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Colin Sandy RESIGNED

Appointed
2003-01-14
Resigned
2012-02-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AMSHOLD SECURITIES LIMITED sits 2 levels below its ultimate parent, AMSHOLD LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to AMSHOLD LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMSHOLD SECURITIES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
AMSHOLD LIMITED
United Kingdom
ACL (1997) LIMITED
United KingdomGB 00942631

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Frequently Asked Questions

Who owns AMSHOLD SECURITIES LIMITED?

One shareholder is currently on record for AMSHOLD SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMSHOLD GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AMSHOLD SECURITIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AMSHOLD SECURITIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AMSHOLD SECURITIES LIMITED have on record?

1 shareholder is shown on record for AMSHOLD SECURITIES LIMITED.

What is AMSHOLD SECURITIES LIMITED's company registration number?

AMSHOLD SECURITIES LIMITED's registration number is 03337575, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AMSHOLD SECURITIES LIMITED still an active company?

AMSHOLD SECURITIES LIMITED's status on Companies House is listed as active.

When was AMSHOLD SECURITIES LIMITED incorporated?

AMSHOLD SECURITIES LIMITED was incorporated on 21 March 1997, according to Companies House.

What is AMSHOLD SECURITIES LIMITED's registered address?

The registered address on file for AMSHOLD SECURITIES LIMITED is Loughton, United Kingdom.

What legal structure is AMSHOLD SECURITIES LIMITED registered as?

AMSHOLD SECURITIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AMSHOLD SECURITIES LIMITED?

Two of the 5 officer records shown for AMSHOLD SECURITIES LIMITED are current appointments, filed with Companies House. Michael Ray (appointed 2012-02-07) serves as Director; Michael Ray (appointed 2012-02-07) serves as Company Secretary. The remaining 3 records shown (Colin Sandy and Claude Littner) are former appointments that have since been resigned. Management authority at AMSHOLD SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMSHOLD SECURITIES LIMITED have a parent company or subsidiaries?

AMSHOLD SECURITIES LIMITED sits 2 levels below its ultimate parent, AMSHOLD LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AMSHOLD SECURITIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMSHOLD SECURITIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AMSHOLD SECURITIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMSHOLD SECURITIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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