THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08458696

Incorporation date

22/03/2013

Size

Audit Exemption Subsidiary

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

08/04/2026

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

View PDF (1 pages)

18/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

05/03/2026

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

View PDF (2 pages)

22/09/2025

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

View PDF (1 pages)

22/09/2025

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

View PDF (2 pages)

22/09/2025

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

View PDF (104 pages)

22/09/2025

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

View PDF (17 pages)

27/08/2025

Registration of charge 084586960012, created on 2025-08-26

View PDF (9 pages)

08/05/2025

Satisfaction of charge 084586960011 in full

View PDF (1 pages)

08/05/2025

Satisfaction of charge 084586960010 in full

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

15/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (106 pages)

15/01/2025

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (17 pages)

05/01/2025

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

View PDF (1 pages)

05/01/2025

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

View PDF (3 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

20/02/2024

Satisfaction of charge 084586960011 in full

View PDF (1 pages)

20/02/2024

Satisfaction of charge 084586960010 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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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 (18 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)

20/07/2023

Registration of charge 084586960011, created on 2023-07-11

View PDF (30 pages)

19/07/2023

Registration of charge 084586960010, created on 2023-07-11

View PDF (67 pages)

28/04/2023

Satisfaction of charge 084586960009 in full

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28/04/2023

Satisfaction of charge 084586960006 in full

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28/04/2023

Satisfaction of charge 084586960004 in full

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28/04/2023

Satisfaction of charge 084586960007 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 084586960005 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 084586960008 in full

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

04/01/2023

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

View PDF (1 pages)

04/01/2023

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

View PDF (3 pages)

04/01/2023

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

View PDF (98 pages)

04/01/2023

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

View PDF (16 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

18/03/2026

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	30/04/2013 - Present	61
Enright, Helen Johnstone	Director	30/04/2013 - 14/09/2016	114
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	22/03/2013 - 26/04/2013	737
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	22/03/2013 - 26/04/2013	737
TRAVERS SMITH LIMITED	Corporate Director	22/03/2013 - 26/04/2013	370

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED

THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 22/03/2013 with the registered office located at 2nd Floor Alexander House, Church Path, Woking, Surrey GU21 6EJ. There are currently 3 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 THEATRE GROUP OVERSEAS HOLDINGS LIMITED?

THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 22/03/2013 .

Where is THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED located?

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

What does THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED do?

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

What is the latest filing for THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED?

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