Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Ambassador House (Carlton Hill) Limited
- Incorporated
- 9 January 1995 (31 years)
- Industry
- Dormant Company (99999)
- Directors
- Philip Pao Sohmen
- Owned by
- Philip Pao Sohmen
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Brigham House93 High StreetBiggleswadeSG18 0LD
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1978 (48)
Sohmen, Philip Pao
Director · Appointed 31 May 2023
British
Born June 1978 (48)
British
Born November 1968
Lee & Kan
Corporate Secretary · Appointed 19 November 2004
Officer history (13 former)
31 May 2023
31 May 2023
Appointed Sohmen, Philip Pao as Director
31 May 2023
1 December 2019
19 November 2004
Appointed Lee & Kan as Corporate Secretary
18 November 2004
Resigned Leung, Wing Yun John as Director
18 November 2004
Resigned Leung, Wing Yun John as Secretary
29 July 2001
Resigned Leung, Shun King as Director
29 July 2001
4 August 2000
Appointed Leung, Wing Yun John as Secretary
4 August 2000
Appointed Leung, Wing Yun John as Director
4 August 2000
4 August 2000
1 July 1997
Appointed Leung, Shun King as Director
1 July 1997
5 March 1997
5 March 1997
5 March 1997
5 March 1997
Resigned Hill, Brian Francis as Director
5 March 1997
Resigned Tan, Han Chuan as Director
5 March 1997
Resigned Tan, Kim Chuan as Secretary
5 March 1997
Resigned Tan, Hua Choon as Director
8 October 1996
Resigned Tan, Kim Chuan as Director
12 February 1996
Appointed Tan, Hua Choon as Director
12 February 1996
Appointed Tan, Han Chuan as Director
9 January 1995
9 January 1995
Appointed Tan, Kim Chuan as Director
9 January 1995
9 January 1995
Appointed Tan, Kim Chuan as Secretary
9 January 1995
Appointed Hill, Brian Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip Pao Sohmen
Individual · Notified 1 February 2020
Owns 75–100% of shares
British
Born June 1978 (48)
Former controllers (2)
1 February 2020
Ceased Donna Investments Limited — Owns 75–100% of shares
1 February 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £16 | £16 | £16 | £16 | £16 | £16 |
| Net Current Assets | £16 | £16 | £16 | £16 | £16 | £16 |
| Shareholder Funds | £16 | £16 | £16 | £16 | £16 | £16 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Micro company accounts | 31 December 2025 |
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