The Ambassador Entertainment Group Limited

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Large Enterprise

The Ambassador Entertainment Group Limited

07046007•Private Limited With Share Capital

2Nd Floor, Alexander House Church Path, Woking, GU216EJ
Website01483545800

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Incorporated

16/10/2009

Company Age

16 years

Directors

5

Employees

—

SIC Code

90040

Risk

very low risk

Company Overview

Registration, classification & business activity

The Ambassador Entertainment Group Limited (07046007) is a private limited with share capital incorporated on 16/10/2009 (16 years old) and registered in woking, GU216EJ. The company operates under SIC code 90040 - operation of arts facilities.

Private Limited With Share Capital
SIC: 90040
Large Enterprise
Incorporated 16/10/2009
GU216EJ

Financial Overview

Total Assets

£176.12M

Liabilities

£47.57M

Net Assets

£128.56M

Cash

£0

Key Metrics

5

Directors

6

Shareholders

1

CCJs

Board of Directors

5
J
john neil oldcorn
director
N
nicholas graham potter
director
M
michael cowper lynas
director
M
melanie jane smith
director
M
melanie jane smith
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Legacy
Category:Miscellaneous
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Legacy
Category:Accounts
Date:04-01-2024
Legacy
Category:Other
Date:04-01-2024
Legacy
Category:Other
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Capital Allotment Shares
Category:Capital
Date:28-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2023
Legacy
Category:Accounts
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Resolution
Category:Resolution
Date:21-01-2022
Legacy
Category:Other
Date:13-01-2022
Legacy
Category:Other
Date:13-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2022
Legacy
Category:Accounts
Date:10-01-2022
Legacy
Category:Other
Date:10-01-2022
Legacy
Category:Other
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2021
Legacy
Category:Accounts
Date:12-04-2021
Legacy
Category:Other
Date:12-04-2021
Legacy
Category:Other
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:15-10-2020
Legacy
Category:Accounts
Date:13-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2020
Legacy
Category:Accounts
Date:06-01-2020
Legacy
Category:Other
Date:06-01-2020
Legacy
Category:Other
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2019
Legacy
Category:Accounts
Date:08-01-2019
Legacy
Category:Other
Date:08-01-2019
Legacy
Category:Other
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2018
Legacy
Category:Accounts
Date:16-01-2018
Legacy
Category:Other
Date:16-01-2018
Legacy
Category:Other
Date:16-01-2018
Legacy
Category:Accounts
Date:30-12-2017
Legacy
Category:Other
Date:30-12-2017
Legacy
Category:Other
Date:30-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-06-2017
Legacy
Category:Accounts
Date:15-06-2017
Legacy
Category:Other
Date:15-06-2017
Legacy
Category:Other
Date:15-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date27/12/2026
Filing Date17/09/2025
Latest Accounts30/03/2025

Trading Addresses

2Nd Floor, Alexander House, Church Path, Woking, Surrey, GU216EJRegistered

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Contact

01483545800
www.theambassadors.com
2Nd Floor, Alexander House Church Path, Woking, GU216EJ