AMBASSADOR (UK) LIMITED

Key Data

Status

Active

Company No.

05834969

Incorporation date

01/06/2006

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Barristers at law (69.10/1 - SIC 2007);Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2006)

29/10/2025

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 2025-10-29

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

23/10/2025

Cessation of Usha Devi Teji as a person with significant control on 2025-02-01

View PDF (1 pages)

23/10/2025

Micro company accounts made up to 2025-06-30

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23/10/2025

Notification of Corporate & Fiduciary Services Limited as a person with significant control on 2025-02-01

View PDF (2 pages)

23/10/2025

Appointment of Corporate & Fiduciary Services Limited as a secretary on 2025-10-23

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15/10/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

14/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

26/02/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

23/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

23/03/2023

Cessation of Corporate & Fiduciary Services Limited as a person with significant control on 2023-03-12

View PDF (1 pages)

23/03/2023

Termination of appointment of Corporate & Fiduciary Services Limited as a secretary on 2023-03-12

View PDF (1 pages)

22/02/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (4 pages)

20/09/2022

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 2022-09-20

View PDF (1 pages)

20/09/2022

Termination of appointment of David George Varney as a director on 2022-08-21

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (4 pages)

27/01/2022

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 2022-01-27

View PDF (1 pages)

24/01/2022

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 2022-01-24

View PDF (1 pages)

22/01/2022

Notification of Corporate & Fiduciary Services Limited as a person with significant control on 2022-01-22

View PDF (2 pages)

22/01/2022

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 2022-01-22

View PDF (1 pages)

22/01/2022

Appointment of Mr David George Varney as a director on 2022-01-21

View PDF (2 pages)

22/01/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

09/04/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

28/09/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

02/09/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

16/12/2018

Registered office address changed from Third Floor, 36 Upper Brook Street Mayfair London W1K 7QJ United Kingdom to Fourth Floor 36, Upper Brook Street Mayfair London W1K 7QJ on 2018-12-16

View PDF (1 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

27/09/2018

Notification of Usha Devi Teji as a person with significant control on 2018-09-27

View PDF (2 pages)

27/09/2018

Cessation of David George Varney as a person with significant control on 2018-09-27

View PDF (1 pages)

27/09/2018

Termination of appointment of Anna-Marianna Ntoumpraska as a director on 2018-09-27

View PDF (1 pages)

27/09/2018

Appointment of Ms Usha Devi Teji as a director on 2018-09-27

View PDF (2 pages)

27/09/2018

Termination of appointment of William John Varney as a director on 2018-09-27

View PDF (1 pages)

27/09/2018

Registered office address changed from Manor Farm Cottage Passenham Stony Stratford Milton Keynes Buckinghamshire MK19 6DQ United Kingdom to Third Floor, 36 Upper Brook Street Mayfair London W1K 7QJ on 2018-09-27

View PDF (1 pages)

25/09/2018

Director's details changed for Ms Anna-Marianna Ntoumpraska on 2018-08-18

View PDF (2 pages)

25/09/2018

Registered office address changed from 20-22 Wenlock Road Hoxton London N1 7GU England to Manor Farm Cottage Passenham Stony Stratford Milton Keynes Buckinghamshire MK19 6DQ on 2018-09-25

View PDF (1 pages)

25/09/2018

Secretary's details changed for Corporate & Fiduciary Services Limited on 2018-08-18

View PDF (1 pages)

25/09/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

21/08/2018

Termination of appointment of David George Varney as a director on 2018-08-21

View PDF (1 pages)

21/08/2018

Appointment of Mr William John Varney as a director on 2018-08-20

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

10/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (3 pages)

10/07/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

05/06/2017

Appointment of Corporate & Fiduciary Services Limited as a secretary on 2016-03-04

View PDF (2 pages)

12/11/2016

Registered office address changed from 145 -157 st Johns Street Clerkenwell London EC1V 4PY to 20-22 Wenlock Road Hoxton London N1 7GU on 2016-11-12

View PDF (1 pages)

04/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

01/07/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

31/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

27/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (4 pages)

06/11/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

11/09/2015

All of the property or undertaking has been released from charge 1

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23/06/2015

Appointment of Ms Anna-Marianna Ntoumpraska as a director on 2015-05-23

View PDF (2 pages)

23/05/2015

Termination of appointment of Anna Marianna Ntoumpraska as a director on 2015-02-26

View PDF (1 pages)

24/04/2015

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

25/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (4 pages)

30/10/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

30/07/2014

Director's details changed for Dr George Varney on 2014-07-30

View PDF (2 pages)

19/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (4 pages)

19/02/2014

Termination of appointment of a director

View PDF (1 pages)

18/02/2014

Termination of appointment of Herlander Correia Da Gloria as a director

View PDF (1 pages)

18/02/2014

Termination of appointment of Herlander Correia Da Gloria as a director

View PDF (1 pages)

18/02/2014

Termination of appointment of Fevzi Chakmak as a director

View PDF (1 pages)

23/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

23/12/2013

Registered office address changed from 145-157 St Johns Street Clerkenwell London EC1V 4PY England on 2013-12-23

View PDF (1 pages)

23/12/2013

Registered office address changed from 145 - 157 St. John Street London EC1V 4PY England on 2013-12-23

View PDF (1 pages)

22/12/2013

Registered office address changed from Unit C1 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX England on 2013-12-22

View PDF (1 pages)

21/11/2013

Registered office address changed from 145-157 St. John Street, 2Nd Floor Clerkenwell London EC1V 4PY England on 2013-11-21

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (6 pages)

12/06/2013

Director's details changed for Dr George Varney on 2013-05-05

View PDF (2 pages)

12/06/2013

Appointment of Mr Herlander Emanuel Correia Da Gloria as a director

View PDF (2 pages)

12/06/2013

Appointment of Ms Anna Marianna Ntoumpraska as a director

View PDF (2 pages)

12/06/2013

Appointment of Mr Fevzi Chakmak as a director

View PDF (2 pages)

10/05/2013

Registered office address changed from the Maltings Unit D2 Off Station Road Sawbridgeworth Bishop's Stortford Herts CM21 9JX United Kingdom on 2013-05-10

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16/04/2013

Certificate of change of name

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31/03/2013

Total exemption small company accounts made up to 2012-06-30

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13/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (3 pages)

11/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2012

Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 2012-05-01

View PDF (1 pages)

01/05/2012

Termination of appointment of George Varney as a secretary

View PDF (1 pages)

31/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

10/02/2012

Termination of appointment of William Varney as a director

View PDF (1 pages)

08/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (6 pages)

13/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2011

Director's details changed for Mr David George Varney on 2010-12-10

View PDF (3 pages)

09/05/2011

Appointment of Mr William Varney as a director

View PDF (2 pages)

07/05/2011

Secretary's details changed for Mr David George Varney on 2010-10-18

View PDF (1 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

27/10/2010

Termination of appointment of Willam Varney as a director

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Mr David George Varney on 2009-10-25

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Willam John Varney on 2010-05-12

View PDF (2 pages)

09/06/2010

Director's details changed for Mr David George Varney on 2009-10-25

View PDF (2 pages)

09/06/2010

Secretary's details changed for Mr David George Varney on 2009-10-25

View PDF (1 pages)

16/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

25/08/2009

Secretary appointed mr david george varney

View PDF (1 pages)

25/08/2009

Appointment terminated secretary west est co. LIMITED

View PDF (1 pages)

25/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

01/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

12/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

07/05/2008

Secretary appointed west est co. LIMITED

View PDF (1 pages)

07/05/2008

Appointment terminated director west est co. LIMITED

View PDF (1 pages)

02/05/2008

Director appointed west est co. LIMITED

View PDF (1 pages)

02/05/2008

Director appointed mr david george varney

View PDF (1 pages)

02/05/2008

Appointment terminated secretary corporate & fiduciary services LIMITED

View PDF (1 pages)

01/05/2008

Director appointed mr willam john varney

View PDF (1 pages)

01/05/2008

Secretary appointed corporate & fiduciary services LIMITED

View PDF (1 pages)

01/05/2008

Appointment terminated director westco directors LTD

View PDF (1 pages)

01/05/2008

Appointment terminated secretary westco nominees LIMITED

View PDF (1 pages)

01/05/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

29/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

01/06/2006

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMBASSADOR (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

21/09/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.14K
-
0.00
-
-

2022
0
1.18K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Varney, David George	Director	21/01/2022 - 21/08/2022	18
Varney, David George	Director	26/03/2008 - 21/08/2018	18
Teji, Usha Devi	Director	27/09/2018 - Present	7
CORPORATE & FIDUCIARY SERVICES LIMITED	Corporate Secretary	04/03/2016 - 12/03/2023	6
CORPORATE & FIDUCIARY SERVICES LIMITED	Corporate Secretary	23/10/2025 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBASSADOR (UK) LIMITED

AMBASSADOR (UK) LIMITED is an(a) Active company incorporated on 01/06/2006 with the registered office located at 36 Upper Brook Street, Mayfair, London W1K 7QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBASSADOR (UK) LIMITED?

AMBASSADOR (UK) LIMITED is currently Active. It was registered on 01/06/2006 .

Where is AMBASSADOR (UK) LIMITED located?

AMBASSADOR (UK) LIMITED is registered at 36 Upper Brook Street, Mayfair, London W1K 7QJ.

What does AMBASSADOR (UK) LIMITED do?

AMBASSADOR (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AMBASSADOR (UK) LIMITED?

The latest filing was on 29/10/2025: 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 2025-10-29.