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Ambassador Holidays Ltd

Ambassador Holidays Ltd is an active company incorporated on 22 October 2002 with the registered office located in London, Greater London. Ambassador Holidays Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04569958
Private limited company
Age
23 years
Incorporated 22 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (9 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address for the past 21 years
Telephone
01702530220
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in Spain • Born in Mar 1965
Director • British • Lives in Spain • Born in Nov 1968
Mermaid Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£92.41K
Decreased by £91.82K (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.37M
Decreased by £26.29K (-2%)
Total Liabilities
-£932.02K
Decreased by £27.51K (-3%)
Net Assets
£442.4K
Increased by £1.22K (0%)
Debt Ratio (%)
68%
Decreased by 0.69% (-1%)
Latest Activity
Confirmation Submitted
9 Days Ago on 22 Oct 2025
Small Accounts Submitted
1 Month Ago on 2 Sep 2025
Mr Guy Mantel Details Changed
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Ms Julie Fenlon-Halls Appointed
1 Year 11 Months Ago on 21 Nov 2023
Graham Wilding Resigned
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Mr Grant Craig Peires Appointed
2 Years 1 Month Ago on 30 Sep 2023
Helen Marie O'donnell Resigned
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Director's details changed for Mr Guy Mantel on 23 October 2024
Submitted on 22 Oct 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Aug 2024
Appointment of Ms Julie Fenlon-Halls as a director on 21 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Graham Wilding as a director on 31 October 2023
Submitted on 7 Nov 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 24 Oct 2023
Appointment of Mr Grant Craig Peires as a director on 30 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Helen Marie O'donnell as a director on 30 September 2023
Submitted on 2 Oct 2023
Repayment History
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