Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Ambassador Holdings Ltd.
- Incorporated
- 19 February 1986 (40 years)
- Previously known as
- J.P. Moran & Co. Limited (until 27 April 2009)Dualknight Limited (until 5 March 1986)
- Industry
- Activities of construction holding companies (64203) Other letting and operating of own or leased real estate (68209)Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Directors
- Owned by
- John MoranNicola Jane Moran
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 4 Reading RoadPangbourneReadingRG8 7LY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1968 (57)
British
Born August 1961 (65)
Officer history (4 former)
26 July 2016
30 June 2010
Resigned Dyer, Frederick John as Secretary
30 June 2010
Resigned Dyer, Frederick John as Director
15 July 1999
Resigned Moran, Patricia as Director
3 May 1996
27 January 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Moran
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Holdings 1
Companies where Ambassador Holdings Ltd. is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,221,601
- Cash
- £341,159
- Debt Ratio
- 10%
- Current Ratio
- 5.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £897,210 | £639,243 | £545,862 | £582,045 | £603,558 | £593,290 |
| Current Assets | £455,911 | £760,591 | £834,800 | £965,695 | £866,335 | £732,031 |
| Debtors | £114,752 | £184,480 | £130,360 | £314,124 | £288,883 | £168,321 |
| Cash | £341,159 | £394,084 | £542,301 | £508,076 | £426,685 | £452,558 |
| Creditors (< 1 year) | £83,621 | £67,320 | £135,426 | £241,086 | £52,026 | £15,780 |
| Creditors (> 1 year) | £4,167 | £14,167 | £24,167 | £47,800 | £66,085 | |
| Net Current Assets | £372,290 | £693,271 | £699,374 | £724,609 | £814,309 | £716,251 |
| Net Assets | £1,221,601 | £1,286,752 | £1,215,019 | £1,243,700 | £1,337,124 | £1,301,326 |
| Shareholder Funds | £1,221,601 | £1,286,752 | £1,215,019 | £1,243,700 | £1,337,124 | £1,301,326 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with updates | 2 July 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 July 2025 | Confirmation statement with updates | 2 July 2025 | ||
| 14 August 2024 | Total exemption full accounts | 31 December 2023 | ||
| 2 July 2024 | Confirmation statement with updates | 2 July 2024 |
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