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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 16 years ago.
Status
Active
Active since incorporation
Company No
07046007
Private limited company
Age
16 years
Incorporated 16 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (5 days ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 31 Mar30 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 27 March 2026
Due by 27 December 2026 (1 year 1 month remaining)
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 • 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
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1970
International Entertainment Us Hedging Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Savoy Theatre Limited
Michael Cowper Lynas, Nicholas Graham Potter, and 2 more are mutual people.
Active
Duke Of York's Theatre Limited(The)
Michael Cowper Lynas, Nicholas Graham Potter, and 2 more are mutual people.
Active
The Ambassador Theatre Group (Venues) Limited
Michael Cowper Lynas, Nicholas Graham Potter, and 2 more are mutual people.
Active
ATG Entertainment Limited
Michael Cowper Lynas, Nicholas Graham Potter, and 2 more are mutual people.
Active
Woking Turnstyle Limited
Michael Cowper Lynas, Nicholas Graham Potter, and 2 more are mutual people.
Active
Milton Keynes Theatre Limited
Michael Cowper Lynas, Nicholas Graham Potter, and 2 more are mutual people.
Active
Stoke-On-Trent Theatres Limited
Michael Cowper Lynas, Nicholas Graham Potter, and 2 more are mutual people.
Active
Savoy Theatre Holdings Limited
Michael Cowper Lynas, Nicholas Graham Potter, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£176.12M
Increased by £7.56M (+4%)
Total Liabilities
-£47.57M
Same as previous period
Net Assets
£128.56M
Increased by £7.56M (+6%)
Debt Ratio (%)
27%
Decreased by 1.21% (-4%)
Latest Activity
Confirmation Submitted
4 Days Ago on 27 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
New Charge Registered
2 Months Ago on 26 Aug 2025
Charge Satisfied
5 Months Ago on 8 May 2025
Full Accounts Submitted
10 Months Ago on 4 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Mr Edward Krenning Stimpson Appointed
2 Years Ago on 24 Oct 2023
Mark Ralph Delano Cornell Resigned
2 Years Ago on 24 Oct 2023
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Documents
Confirmation statement made on 26 October 2025 with updates
Submitted on 27 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/25
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/25
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/25
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 30 March 2025
Submitted on 20 Sep 2025
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
Repayment History
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