AMBASSADOR (UK) LIMITED
4TH FLOOR 36, UPPER BROOK STREET, MAYFAIR, LONDON W1K 7QJ- Active
- Private Limited Company
- Company No. 05834969
- Last Updated: 01 Mar 2024
Company Profile
AMBASSADOR (UK) LIMITED was incorporated on Thursday, June 1, 2006 as a Private Limited Company with registered address in LONDON. AMBASSADOR (UK) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 5 months and 10 days.
| Name | AMBASSADOR (UK) LIMITED |
|---|---|
| Company number | 05834969 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 36, UPPER BROOK STREET MAYFAIR LONDON W1K 7QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Corporate & Fiduciary Services Limited Passenham, MK19 6DQ |
Dates: Saturday, January 22, 2022 - Sunday, March 12, 2023
significant influence or control
|
| Ms Usha Devi Teji Nationality: British |
Dates: Thursday, September 27, 2018 - present
significant influence or control as firm
|
| Mr David George Varney Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, September 27, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMBASSADOR (UK) LIMITED | 01 Jun 2006 |
| AMBASSADOR TRAVEL LIMITED | 16 Apr 2013 |