Ambassador (Uk) Limited

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Ambassador (uk) Limited

05834969Private Limited With Share Capital

36 Upper Brook Street, Mayfair, London, W1K7QJ
Incorporated

01/06/2006

Company Age

19 years

Directors

3

Employees

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Ambassador (uk) Limited (05834969) is a private limited with share capital incorporated on 01/06/2006 (19 years old) and registered in london, W1K7QJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 01/06/2006
W1K7QJ

Financial Overview

Total Assets

£2.5K

Liabilities

£1.9K

Net Assets

£612

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Termination Director Company
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Gazette Notice Compulsary
Category:Gazette
Date:11-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2012
Termination Secretary Company With Name
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Gazette Notice Compulsary
Category:Gazette
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Legacy
Category:Mortgage
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Legacy
Category:Officers
Date:25-08-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date23/10/2025
Latest Accounts30/06/2025

Trading Addresses

36 Upper Brook Street, London, W1K7QJRegistered

Related Companies

1

Contact

08444458680
36 Upper Brook Street, Mayfair, London, W1K7QJ