Ambassador Holidays Ltd

Active04569958 Private limited company
Incorporated
22 October 2002 (24 years)
Previously known as
Club LA Costa Travel Limited (until 6 July 2004)
Industry
Travel agency activities (79110)
Tour operator activities (79120)
Directors
Julie Fenlon-Halls
Guy Mantel
Accounts type
Small
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Fenlon-Halls, Julie
Director · Appointed 21 November 2023
British
Born November 1968
Director · Appointed 30 September 2023
British
Born March 1970 (56)
Mantel, Guy
Director · Appointed 7 July 2006
British
Born March 1965 (61)
Corporate Secretary · Appointed 22 October 2002
Officer history (9 former)
21 November 2023
Appointed Fenlon-Halls, Julie as Director
31 October 2023
Resigned Wilding, Graham as Director
30 September 2023
Appointed Peires, Grant Craig as Director
30 September 2023
Resigned O'Donnell, Helen Marie as Director
29 September 2017
Resigned Bratt, Raymond John as Director
29 September 2017
Appointed O'Donnell, Helen Marie as Director
29 September 2017
Appointed Wilding, Graham as Director
7 July 2006
Appointed Mantel, Guy as Director
7 July 2006
Resigned Walton, Andrew David as Director
13 January 2006
Appointed Walton, Andrew David as Director
13 January 2006
Resigned Tilby Baxter, Andrew John as Director
10 May 2005
Resigned Lee, Michael Kim as Director
16 February 2005
Appointed Tilby Baxter, Andrew John as Director
7 July 2003
Resigned Lyons, Richard Bernard as Director
22 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
22 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
22 October 2002
Appointed Lyons, Richard Bernard as Director
22 October 2002
Appointed Lee, Michael Kim as Director
22 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 October 2002
Appointed Bratt, Raymond John as Director
22 October 2002
Appointed Mapa Management & Administration Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12857161
Former controllers (1)
20 November 2020
Ceased Club LA Costa (UK) PLC — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ambassador Holidays Ltd This company Owns 75–100% of shares
Davish Enterprises Limited Owns 75–100% of shares
Reservia Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£574,019
Cash
£121,985
Employees
2
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £780,551 £533,550 £299,550 £441,176 £442,395 £574,019
Balance sheet detail
202520242023202120202019
Current Assets£1,602,507£1,374,414£1,400,702£1,725,771£2,038,310£2,475,453
Cash£121,985£92,408£184,228£102,073£1,202,245£1,401,026
Creditors (< 1 year)£1,028,488£932,019£959,526£1,426,221£1,504,760£1,694,902
Net Current Assets£574,019£442,395£441,176£299,550£533,550£780,551
Net Assets£574,019£442,395£441,176£299,550£533,550£780,551
Shareholder Funds£574,019£442,395£441,176£299,550£533,550£780,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates22 October 2026

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