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The Ambassador Entertainment Group Limited

The Ambassador Entertainment Group Limited is an active company incorporated on 16 October 2009 with the registered office located in Woking, Surrey. The Ambassador Entertainment Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07046007
Private limited company
Age
15 years
Incorporated 16 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2025
Due by 27 December 2025 (3 months remaining)
Contact
Address
2nd Floor
Alexander House Church Path
Woking
Surrey
GU21 6EJ
Same address for the past 14 years
Telephone
01483545800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1970
Director • Managing Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Aug 1957
Director • Ceo • American • Lives in United States • Born in Oct 1966
International Entertainment Us Hedging Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Savoy Theatre Limited
Mr Nicholas Graham Potter, Mr John Neil Oldcorn, and 2 more are mutual people.
Active
Duke Of York's Theatre Limited(The)
Mr Nicholas Graham Potter, Mr John Neil Oldcorn, and 2 more are mutual people.
Active
The Ambassador Theatre Group (Venues) Limited
Mr Nicholas Graham Potter, Mr John Neil Oldcorn, and 2 more are mutual people.
Active
ATG Entertainment Limited
Mr Nicholas Graham Potter, Mr John Neil Oldcorn, and 2 more are mutual people.
Active
Woking Turnstyle Limited
Mr Nicholas Graham Potter, Mr John Neil Oldcorn, and 2 more are mutual people.
Active
Milton Keynes Theatre Limited
Mr Nicholas Graham Potter, Mr John Neil Oldcorn, and 2 more are mutual people.
Active
Stoke-On-Trent Theatres Limited
Michael Cowper Lynas, Mr Nicholas Graham Potter, and 2 more are mutual people.
Active
Savoy Theatre Holdings Limited
Michael Cowper Lynas, Mr Nicholas Graham Potter, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£168.57M
Increased by £4.29M (+3%)
Total Liabilities
-£47.57M
Same as previous period
Net Assets
£121M
Increased by £4.29M (+4%)
Debt Ratio (%)
28%
Decreased by 0.74% (-3%)
Latest Activity
New Charge Registered
18 Days Ago on 26 Aug 2025
Charge Satisfied
4 Months Ago on 8 May 2025
Full Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Mr Edward Krenning Stimpson Appointed
1 Year 10 Months Ago on 24 Oct 2023
Mark Ralph Delano Cornell Resigned
1 Year 10 Months Ago on 24 Oct 2023
New Charge Registered
2 Years 2 Months Ago on 11 Jul 2023
International Entertainment Investments Ltd (PSC) Resigned
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Registration of charge 070460070009, created on 26 August 2025
Submitted on 27 Aug 2025
Satisfaction of charge 070460070008 in full
Submitted on 8 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 4 Jan 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 4 Jan 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 20 Nov 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 20 Feb 2024
Total exemption full accounts made up to 25 March 2023
Submitted on 4 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
Submitted on 4 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 25/03/23
Submitted on 4 Jan 2024
Repayment History
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