Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Ambassador (UK) Limited
- Incorporated
- 1 June 2006 (20 years)
- Previously known as
- Ambassador Travel Limited (until 16 April 2013)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999) Barristers at law (69101)Solicitors (69102)
- Directors
- Controlled by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 36 Upper Brook StreetMayfairLondonW1K 7QJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2026
British
Born March 1945 (81)
Corporate Secretary · Appointed 23 October 2025
Officer history (17 former)
3 October 2026
3 October 2026
23 October 2025
12 March 2023
21 August 2022
21 January 2022
27 September 2018
27 September 2018
27 September 2018
21 August 2018
20 August 2018
4 March 2016
23 May 2015
26 February 2015
Resigned Ntoumpraska, Anna Marianna as Director
18 February 2014
Resigned Correia Da Gloria, Herlander Emanuel as Director
12 February 2014
Resigned Chakmak, Fevzi as Director
5 May 2013
Appointed Ntoumpraska, Anna Marianna as Director
5 May 2013
Appointed Correia Da Gloria, Herlander Emanuel as Director
5 May 2013
Appointed Chakmak, Fevzi as Director
4 January 2012
3 January 2012
Resigned Varney, William as Director
10 December 2010
Appointed Varney, William as Director
27 October 2010
1 August 2009
1 August 2009
Resigned West Est Co. Limited as Corporate Secretary
2 May 2008
Appointed West Est Co. Limited as Corporate Secretary
1 May 2008
Resigned West Est Co. Limited as Corporate Director
1 May 2008
Appointed West Est Co. Limited as Corporate Director
1 May 2008
Resigned Corporate & Fiduciary Services Limited as Corporate Secretary
26 March 2008
25 March 2008
18 March 2008
28 December 2007
22 December 2007
Appointed Corporate & Fiduciary Services Limited as Corporate Secretary
1 June 2006
1 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2025
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 09125106
Former controllers (3)
1 February 2025
12 March 2023
Ceased Corporate & Fiduciary Services Limited — Has significant influence or control
27 September 2018
Ceased David George Varney — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ambassador (UK) Limited This company Has significant influence or control (as a firm)
Ambassador Financial Services Limited Has significant influence or control (as a firm)
Radley Limited Has significant influence or control
Silverstone International Ltd Has significant influence or control (as a firm)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £612
- Debt Ratio
- 75%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,680 | £1,680 | £1,680 | £1,250 | £1,250 |
| Current Assets | £782 | £1,720 | £1,460 | £920 | £622 |
| Creditors (< 1 year) | £1,850 | £1,780 | £1,945 | £1,410 | £1,280 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | (£1,068) | (£60) | (£485) | (£110) | (£48) |
| Net Assets | £612 | £1,620 | £1,195 | £1,140 | £1,202 |
| Shareholder Funds | £612 | £1,620 | £1,195 | £1,140 | £1,202 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 29 October 2025 | Registered office address changed | |||
| 23 October 2025 | Cessation of a person with significant control | |||
| 23 October 2025 | Micro company accounts | 30 June 2025 | ||
| 23 October 2025 | Notification of a person with significant control |
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