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Ambassador House (Carlton Hill) Limited

Ambassador House (Carlton Hill) Limited is an active company incorporated on 9 January 1995 with the registered office located in Biggleswade, Bedfordshire. Ambassador House (Carlton Hill) Limited was registered 30 years ago.
Status
Active
Active since 9 years ago
Company No
03007519
Private limited company
Age
30 years
Incorporated 9 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brigham House
93 High Street
Biggleswade
Bedfordshire
SG18 0LD
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Hong Kong • Born in Jun 1978
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in Bermuda • Born in Nov 1968
Secretary • British
Mr Philip Pao Sohmen
PSC • British • Lives in Hong Kong • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Twenty Two Cadogan Square Limited
Mark Henry O'Rorke is a mutual person.
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Aso Property Services (UK) Limited
Mr Michael Gerard Smyth is a mutual person.
Active
Applegarth Capital Limited
Mark Henry O'Rorke is a mutual person.
Active
Hikari Management Services (UK) Ltd
Mark Henry O'Rorke is a mutual person.
Active
Kiri Property (UK) Ltd
Mark Henry O'Rorke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Mr Philip Pao Sohmen Details Changed
9 Months Ago on 31 Jan 2025
Mr Philip Pao Sohmen (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Philip Pao Sohmen Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Mr Philip Pao Sohmen (PSC) Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Mr Mark Henry O'rorke Appointed
2 Years 5 Months Ago on 31 May 2023
Mr Philip Pao Sohmen Appointed
2 Years 5 Months Ago on 31 May 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Director's details changed for Mr Philip Pao Sohmen on 31 January 2025
Submitted on 3 Feb 2025
Change of details for Mr Philip Pao Sohmen as a person with significant control on 31 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 3 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Mr Philip Pao Sohmen as a person with significant control on 28 June 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Philip Pao Sohmen on 28 June 2024
Submitted on 8 Jul 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 5 Feb 2024
Termination of appointment of John Laim Chun Lee as a director on 31 May 2023
Submitted on 14 Jun 2023
Appointment of Mr Philip Pao Sohmen as a director on 31 May 2023
Submitted on 14 Jun 2023
Repayment History
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