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Ambassador Investments

Ambassador Investments is an active company incorporated on 28 February 1985 with the registered office located in London, Greater London. Ambassador Investments was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01890975
Private unlimited company
Age
40 years
Incorporated 28 February 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
United Kingdom
Address changed on 11 Feb 2025 (6 months ago)
Previous address was Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Feb 1952
Director • British • Lives in England • Born in Feb 1949
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Oct 1983
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
St Edmunds Flats Management Limited
Dr Michael Alexander John Rosenberg is a mutual person.
Active
Brighton Y.M.C.A
Dr Michael Alexander John Rosenberg is a mutual person.
Active
Roka International Ltd
Mrs Emma Zoe Katz is a mutual person.
Active
Financials
Ambassador Investments has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 11 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mrs Emma Zoe Katz Appointed
2 Years 1 Month Ago on 1 Aug 2023
Dr Joshua Zebedee Rosenberg Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mrs Rebecca Zara Hewitt Appointed
2 Years 1 Month Ago on 1 Aug 2023
Dr Michael Alexander John Rosenberg Appointed
2 Years 1 Month Ago on 1 Aug 2023
Sarah Tauba Hirschel Resigned
2 Years 9 Months Ago on 19 Nov 2022
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Documents
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 5 Feb 2024
Appointment of Dr Michael Alexander John Rosenberg as a director on 1 August 2023
Submitted on 13 Sep 2023
Appointment of Mrs Rebecca Zara Hewitt as a director on 1 August 2023
Submitted on 13 Sep 2023
Appointment of Dr Joshua Zebedee Rosenberg as a director on 1 August 2023
Submitted on 13 Sep 2023
Appointment of Mrs Emma Zoe Katz as a director on 1 August 2023
Submitted on 13 Sep 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 2 Feb 2023
Repayment History
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