The Ambassador Theatre Group Overseas Holdings Limited

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the ambassador theatre group overseas holdings limited
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Micro

The Ambassador Theatre Group Overseas Holdings Limited

08458696•Private Limited With Share Capital

2Nd Floor Alexander House, Church Path, Woking, GU216EJ
01483545800

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Incorporated

22/03/2013

Company Age

13 years

Directors

3

Employees

3

SIC Code

90040

Risk

very low risk

Company Overview

Registration, classification & business activity

The Ambassador Theatre Group Overseas Holdings Limited (08458696) is a private limited with share capital incorporated on 22/03/2013 (13 years old) and registered in woking, GU216EJ. The company operates under SIC code 90040 and is classified as Micro.

The ambassador theatre group overseas holdings limited is a museums and institutions company based out of 2nd floor alexander house church path, woking, united kingdom.

Private Limited With Share Capital
SIC: 90040
Micro
Incorporated 22/03/2013
GU216EJ
3 employees

Financial Overview

Total Assets

£104.37M

Liabilities

£0

Net Assets

£104.37M

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
michael cowper lynas
director
J
john neil oldcorn
director
M
melanie jane smith
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2025
Legacy
Category:Accounts
Date:15-01-2025
Legacy
Category:Other
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Legacy
Category:Miscellaneous
Date:20-02-2024
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2023
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2023
Legacy
Category:Accounts
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Resolution
Category:Resolution
Date:18-01-2022
Legacy
Category:Accounts
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
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 No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2020
Legacy
Category:Accounts
Date:10-01-2020
Legacy
Category:Other
Date:04-01-2020
Legacy
Category:Other
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2018
Legacy
Category:Accounts
Date:31-12-2018
Legacy
Category:Other
Date:31-12-2018
Legacy
Category:Other
Date:31-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2017
Legacy
Category:Accounts
Date:30-12-2017
Legacy
Category:Other
Date:30-12-2017
Legacy
Category:Other
Date:30-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-06-2017
Legacy
Category:Accounts
Date:19-06-2017
Legacy
Category:Other
Date:19-06-2017
Legacy
Category:Other
Date:19-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
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
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
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-01-2016
Legacy
Category:Accounts
Date:27-01-2016
Legacy
Category:Other
Date:31-12-2015
Legacy
Category:Other
Date:31-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Capital Allotment Shares
Category:Capital
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Legacy
Category:Accounts
Date:05-01-2015
Legacy
Category:Other
Date:05-01-2015
Legacy
Category:Other
Date:05-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

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

Trading Addresses

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

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Contact

01483545800
2Nd Floor Alexander House, Church Path, Woking, GU216EJ