THE AMBASSADOR ENTERTAINMENT GROUP LIMITED

Key Data

Status

Active

Company No.

07046007

Incorporation date

16/10/2009

Size

Audit Exemption Subsidiary

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

08/04/2026

Termination of appointment of Edward Krenning Stimpson as a director on 2026-03-31

View PDF (1 pages)

06/03/2026

Appointment of Ms Melanie Jane Smith as a director on 2026-02-24

View PDF (2 pages)

30/10/2025

View PDF (4 pages)

30/10/2025

View PDF (4 pages)

27/10/2025

Confirmation statement made on 2025-10-26 with updates

View PDF (5 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (3 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

View PDF (104 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2025-03-30

View PDF (19 pages)

27/08/2025

Registration of charge 070460070009, created on 2025-08-26

View PDF (8 pages)

08/05/2025

Satisfaction of charge 070460070008 in full

View PDF (1 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

04/01/2025

Total exemption full accounts made up to 2024-03-30

View PDF (19 pages)

20/11/2024

Confirmation statement made on 2024-10-26 with no updates

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20/02/2024

Satisfaction of charge 070460070008 in full

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20/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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04/01/2024

Notice of agreement to exemption from audit of accounts for period ending 25/03/23

View PDF (1 pages)

04/01/2024

Audit exemption statement of guarantee by parent company for period ending 25/03/23

View PDF (2 pages)

04/01/2024

Consolidated accounts of parent company for subsidiary company period ending 25/03/23

View PDF (88 pages)

04/01/2024

Total exemption full accounts made up to 2023-03-25

View PDF (21 pages)

27/10/2023

Termination of appointment of Mark Ralph Delano Cornell as a director on 2023-10-24

View PDF (1 pages)

27/10/2023

Appointment of Mr Edward Krenning Stimpson as a director on 2023-10-24

View PDF (2 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (4 pages)

19/07/2023

Registration of charge 070460070008, created on 2023-07-11

View PDF (67 pages)

08/06/2023

Notification of International Entertainment Us Hedging Ltd as a person with significant control on 2023-04-27

View PDF (2 pages)

08/06/2023

Cessation of International Entertainment Investments Ltd as a person with significant control on 2023-04-27

View PDF (1 pages)

02/06/2023

Termination of appointment of Ralf Kokemueller as a director on 2023-01-01

View PDF (1 pages)

28/05/2023

Statement of capital following an allotment of shares on 2023-04-28

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28/04/2023

Satisfaction of charge 070460070005 in full

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28/04/2023

Satisfaction of charge 070460070003 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 070460070007 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 070460070004 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 070460070006 in full

View PDF (1 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 26/03/22

View PDF (2 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 26/03/22

View PDF (1 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 26/03/22

View PDF (98 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2022-03-26

View PDF (21 pages)

19/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

26/10/2026

Last change occurred

30/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2025

Next account date

27/03/2026

Next due on

27/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lynas, Michael Cowper	Director	31/10/2009 - Present	61
Enright, Helen Johnstone	Director	31/10/2009 - 14/09/2016	114
Ms Rosemary Anne Squire	Director	31/10/2009 - 16/05/2016	132
Mr Howard Hugh Panter	Director	31/10/2009 - 16/05/2016	122
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	16/10/2009 - 30/10/2009	737

Persons with Significant Control

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

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Description

About THE AMBASSADOR ENTERTAINMENT GROUP LIMITED

THE AMBASSADOR ENTERTAINMENT GROUP LIMITED is an(a) Active company incorporated on 16/10/2009 with the registered office located at 2nd Floor, Alexander House Church Path, Woking, Surrey GU21 6EJ. There are currently 4 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 THE AMBASSADOR ENTERTAINMENT GROUP LIMITED?

THE AMBASSADOR ENTERTAINMENT GROUP LIMITED is currently Active. It was registered on 16/10/2009 .

Where is THE AMBASSADOR ENTERTAINMENT GROUP LIMITED located?

THE AMBASSADOR ENTERTAINMENT GROUP LIMITED is registered at 2nd Floor, Alexander House Church Path, Woking, Surrey GU21 6EJ.

What does THE AMBASSADOR ENTERTAINMENT GROUP LIMITED do?

THE AMBASSADOR ENTERTAINMENT GROUP LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for THE AMBASSADOR ENTERTAINMENT GROUP LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Edward Krenning Stimpson as a director on 2026-03-31.