AMBASSADOR (UK) LIMITED
Overview
| Company Name | AMBASSADOR (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05834969 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBASSADOR (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Barristers at law (69101) / Professional, scientific and technical activities
- Solicitors (69102) / Professional, scientific and technical activities
Where is AMBASSADOR (UK) LIMITED located?
| Registered Office Address | 36 Upper Brook Street Mayfair W1K 7QJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBASSADOR (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBASSADOR TRAVEL LIMITED | Jun 01, 2006 | Jun 01, 2006 |
What are the latest accounts for AMBASSADOR (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AMBASSADOR (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for AMBASSADOR (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor 36, Upper Brook Street Mayfair London Greater London W1K 7QJ England to 36 Upper Brook Street Mayfair London W1K 7QJ on Oct 29, 2025 | 1 pages | AD01 | ||
Appointment of Corporate & Fiduciary Services Limited as a secretary on Oct 23, 2025 | 2 pages | AP04 | ||
Notification of Corporate & Fiduciary Services Limited as a person with significant control on Feb 01, 2025 | 2 pages | PSC02 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Cessation of Usha Devi Teji as a person with significant control on Feb 01, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Corporate & Fiduciary Services Limited as a secretary on Mar 12, 2023 | 1 pages | TM02 | ||
Cessation of Corporate & Fiduciary Services Limited as a person with significant control on Mar 12, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Manor Farm Cottage Passenham Milton Keynes Buckinghamshire MK19 6DQ England to 4th Floor 36, Upper Brook Street Mayfair London Greater London W1K 7QJ on Sep 20, 2022 | 1 pages | AD01 | ||
Termination of appointment of David George Varney as a director on Aug 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 27, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Manor Farm Cottage Manor Farm Cottage Passenham Milton Keynes Bucks MK19 6DQ United Kingdom to Manor Farm Cottage Passenham Milton Keynes Buckinghamshire MK19 6DQ on Jan 27, 2022 | 1 pages | AD01 | ||
Registered office address changed from 36 36, Upper Brook Street Mayfair London Greater London W1K 7QJ United Kingdom to Manor Farm Cottage Manor Farm Cottage Passenham Milton Keynes Bucks MK19 6DQ on Jan 24, 2022 | 1 pages | AD01 | ||
Notification of Corporate & Fiduciary Services Limited as a person with significant control on Jan 22, 2022 | 2 pages | PSC02 | ||
Registered office address changed from Fourth Floor 36, Upper Brook Street Mayfair London W1K 7QJ United Kingdom to 36 36, Upper Brook Street Mayfair London Greater London W1K 7QJ on Jan 22, 2022 | 1 pages | AD01 | ||
Appointment of Mr David George Varney as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Who are the officers of AMBASSADOR (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATE & FIDUCIARY SERVICES LIMITED | Secretary | Passenham MK19 6DQ Milton Keynes Manor Farm Cottages England |
| 231733580001 | ||||||||||
| TEJI, Usha Devi | Director | Upper Brook Street Mayfair W1K 7QJ London 36 England | England | British | 35113100001 | |||||||||
| VARNEY, George, Dr | Secretary | 2nd Floor 145-157 St.John Street EC1V 4PY London | British | 114572520006 | ||||||||||
| CORPORATE & FIDUCIARY SERVICES LIMITED | Secretary | Passenham Stony Stratford MK19 6DQ Milton Keynes Manor Farm Cottage Buckinghamshire United Kingdom |
| 231733580001 | ||||||||||
| CORPORATE & FIDUCIARY SERVICES LIMITED | Secretary | Don Mackay Boulevard Marsh Harbour 20377 Abaco Loyalist Plaza Bahamas | 130104290001 | |||||||||||
| WEST EST CO. LIMITED | Secretary | The Maltings Station Road CM21 9JX Sawbridgeworth Unit D2 Herfordshire United Kingdom | 130144720001 | |||||||||||
| WESTCO NOMINEES LIMITED | Secretary | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038690001 | |||||||||||
| CHAKMAK, Fevzi | Director | St Johns Street Clerkenwell EC1V 4PY London 145 -157 England | England | British | 178989840001 | |||||||||
| CORREIA DA GLORIA, Herlander Emanuel | Director | St Johns Street Clerkenwell EC1V 4PY London 145 -157 England | Portugal | Portuguese | 178989860001 | |||||||||
| NTOUMPRASKA, Anna Marianna | Director | St Johns Street Clerkenwell EC1V 4PY London 145 -157 England | Greece | Greek | 178989850001 | |||||||||
| NTOUMPRASKA, Anna-Marianna Marianna | Director | Upper Brook Street Mayfair W1K 7QJ London Third Floor, 36 United Kingdom | United Kingdom | Greek | 198762000001 | |||||||||
| VARNEY, David George | Director | Passenham MK19 6DQ Milton Keynes Manor Farm Cottage England | England | British | 189204300001 | |||||||||
| VARNEY, David George | Director | St John Street, 2nd Floor EC1V 4PY London 145-157 England | Spain | United Kingdom | 114572520009 | |||||||||
| VARNEY, Willam John | Director | Searle Street CB4 3DB Cambridge 72 Cambridgeshire United Kingdom | United Kingdom | British | 130105210001 | |||||||||
| VARNEY, William John | Director | Upper Brook Street Mayfair W1K 7QJ London Third Floor, 36 United Kingdom | Spain | English | 249611800001 | |||||||||
| VARNEY, William | Director | 2nd Fl, St John Street EC1V 4PY London 145-157 London England | Spain | British | 159874890001 | |||||||||
| WEST EST CO. LIMITED | Director | The Maltings Station Road CM21 9JX Sawbridgeworth Unit D2 Herfordshire United Kingdom | 130144720001 | |||||||||||
| WESTCO DIRECTORS LTD | Director | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038680001 |
Who are the persons with significant control of AMBASSADOR (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corporate & Fiduciary Services Limited | Feb 01, 2025 | Passenham MK19 6DQ Milton Keynes Manor Farm Cottage England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Corporate & Fiduciary Services Limited | Jan 22, 2022 | Passenham MK19 6DQ Milton Keynes Manor Farm Cottage England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Usha Devi Teji | Sep 27, 2018 | 36, Upper Brook Street Mayfair W1K 7QJ London 4th Floor Greater London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David George Varney | Jul 01, 2016 | Upper Brook Street Mayfair W1K 7QJ London Third Floor, 36 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0