THE AMBASSADOR PLATFORM LTD
Overview
| Company Name | THE AMBASSADOR PLATFORM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10367482 |
| 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 THE AMBASSADOR PLATFORM LTD?
- Wireless telecommunications activities (61200) / Information and communication
- Web portals (63120) / Information and communication
Where is THE AMBASSADOR PLATFORM LTD located?
| Registered Office Address | Fifth Floor, Woburn House 20 Tavistock Square WC1H 9HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE AMBASSADOR PLATFORM LTD?
| Company Name | From | Until |
|---|---|---|
| THEACCESSPLATFORM LTD | Jan 06, 2017 | Jan 06, 2017 |
| FINDOUTFRESHER LTD | Sep 09, 2016 | Sep 09, 2016 |
What are the latest accounts for THE AMBASSADOR PLATFORM LTD?
| 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 THE AMBASSADOR PLATFORM LTD?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for THE AMBASSADOR PLATFORM LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 5th Floor, Woburn House Fifth Floor, Woburn House 20 Tavistock Square, London, WC1H 9HQ London United Kingdom WC1H 9HQ United Kingdom to Fifth Floor, Woburn House 20 Tavistock Square London WC1H 9HQ on Jun 18, 2026 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 5th Floor, Woburn House 20 Tavistock Square London WC1H 9HQ England to 5th Floor, Woburn House Fifth Floor, Woburn House 20 Tavistock Square, London, WC1H 9HQ London United Kingdom WC1H 9HQ on Jun 17, 2026 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from First Floor Bedford House 69-79 Fulham High Street London SW6 3JW England to 5th Floor, Woburn House 20 Tavistock Square London WC1H 9HQ on Jun 05, 2026 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2025 | 9 pages | AA | ||||||||||||||||||
Termination of appointment of George Olesen as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||||||
Previous accounting period extended from Apr 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Murray John Walton as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||||||||||
Current accounting period shortened from Sep 30, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Notification of Idp Connect Ltd as a person with significant control on May 22, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 10 pages | CS01 | ||||||||||||||||||
Cessation of George Olesen as a person with significant control on Jun 21, 2023 | 1 pages | PSC07 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 3 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG United Kingdom to First Floor Bedford House 69-79 Fulham High Street London SW6 3JW on Jul 12, 2023 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2023
| 4 pages | SH01 | ||||||||||||||||||
Second filing for the appointment of Mr Murray John Walton as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Appointment of Mr Murray John Walton as a director on May 23, 2023 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of THE AMBASSADOR PLATFORM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMMETT, Simon | Director | 69-79 Fulham High Street SW6 3JW London Bedford House England | England | English | 304176180001 | |||||
| WARMBRAND, Ashley Paul | Director | 69-79 Fulham High Street SW6 3JW London Bedford House England | Australia | Australian | 309492660001 | |||||
| BARNES, David | Director | Willie Snaith Road CB8 7SG Newmarket 3 Kings Court Suffolk United Kingdom | England | British | 251755300001 | |||||
| GALBRAITH, Simon David | Director | Cambridge Business Park CB4 0WZ Cambridge C/O Redgate Software, Newnham House England | England | British | 66882910005 | |||||
| GODDARD, Geoffrey Peter | Director | Islington High Street N1 8XB London 5th Floor, Regents House Greater London England | England | British | 225019710001 | |||||
| GOLDING, Nicholas Philip Dunstan | Director | 60 Fairfield Road E3 2US London 54 Park Central Building England | England | British | 249941490001 | |||||
| HIGGINS, Nicholas Edward Jack | Director | Astley Grove SK15 1NL Stalybridge 19 England | England | British | 241142190002 | |||||
| O'NEILL, Dominic Mark | Director | 60 Fairfield Road E3 2US London 54 Park Central Building England | England | British | 218367010001 | |||||
| OLESEN, George | Director | Common Lane Brancaster Staithe PE31 8BL King's Lynn The Nook England | England | British | 213830900002 | |||||
| SAXTON, Kathleen | Director | Willie Snaith Road CB8 7SG Newmarket 3 Kings Court Suffolk United Kingdom | United Kingdom | British | 113376300005 | |||||
| WALTON, Murray John | Director | 69-79 Fulham High Street SW6 3JW London Bedford House England | Australia | Australian | 309493270001 |
Who are the persons with significant control of THE AMBASSADOR PLATFORM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Idp Connect Ltd | May 22, 2023 | Fulham High Street First Floor Bedford House SW6 3JW London 69-79 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Olesen | Sep 09, 2016 | Common Lane PE31 8BL Brancaster Staithe The Nook United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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