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Ambassador (uk) Limited, W1K 7QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMBASSADOR (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambassador (uk) Limited. The company was founded 18 years ago and was given the registration number 05834969. The firm's registered office is in LONDON. You can find them at Fourth Floor 36, Upper Brook Street, Mayfair, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AMBASSADOR (UK) LIMITED
Company Number:05834969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 69101 - Barristers at law
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Fourth Floor 36, Upper Brook Street, Mayfair, London, United Kingdom, W1K 7QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 36, Upper Brook Street, Mayfair, London, England, W1K 7QJ

Director27 September 2018Active
Loyalist Plaza, Don Mackay Boulevard, Marsh Harbour, Abaco, Bahamas, 20377

Secretary22 December 2007Active
2nd Floor, 145-157 St.John Street, London, EC1V 4PY

Secretary01 August 2009Active
Manor Farm Cottage, Passenham, Stony Stratford, Milton Keynes, United Kingdom, MK19 6DQ

Corporate Secretary04 March 2016Active
Unit D2, The Maltings, Station Road, Sawbridgeworth, United Kingdom, CM21 9JX

Corporate Secretary02 May 2008Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary01 June 2006Active
145 -157, St Johns Street, Clerkenwell, London, England, EC1V 4PY

Director05 May 2013Active
145 -157, St Johns Street, Clerkenwell, London, England, EC1V 4PY

Director05 May 2013Active
145 -157, St Johns Street, Clerkenwell, London, England, EC1V 4PY

Director05 May 2013Active
Third Floor, 36, Upper Brook Street, Mayfair, London, United Kingdom, W1K 7QJ

Director23 May 2015Active
Manor Farm Cottage, Passenham, Milton Keynes, England, MK19 6DQ

Director21 January 2022Active
145-157, St John Street, 2nd Floor, London, England, EC1V 4PY

Director26 March 2008Active
72, Searle Street, Cambridge, United Kingdom, CB4 3DB

Director18 March 2008Active
Third Floor, 36, Upper Brook Street, Mayfair, London, United Kingdom, W1K 7QJ

Director20 August 2018Active
145-157, 2nd Fl, St John Street, London, England, EC1V 4PY

Director10 December 2010Active
Unit D2, The Maltings, Station Road, Sawbridgeworth, United Kingdom, CM21 9JX

Corporate Director01 May 2008Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director01 June 2006Active

People with Significant Control

Corporate & Fiduciary Services Limited
Notified on:22 January 2022
Status:Active
Country of residence:England
Address:Manor Farm Cottage, Passenham, Milton Keynes, England, MK19 6DQ
Nature of control:
  • Significant influence or control
Ms Usha Devi Teji
Notified on:27 September 2018
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:4th Floor, 36, Upper Brook Street, London, England, W1K 7QJ
Nature of control:
  • Significant influence or control as firm
Mr David George Varney
Notified on:01 July 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, 36, Upper Brook Street, London, United Kingdom, W1K 7QJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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