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The Ambassador Theatre Group Overseas Holdings Limited

The Ambassador Theatre Group Overseas Holdings Limited is an active company incorporated on 22 March 2013 with the registered office located in Woking, Surrey. The Ambassador Theatre Group Overseas Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08458696
Private limited company
Age
12 years
Incorporated 22 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Mar ⟶ 30 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)
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Contact Update Details
Address
2nd Floor Alexander House
Church Path
Woking
Surrey
GU21 6EJ
Same address for the past 12 years
Telephone
01483545800
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Neil Oldcorn
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1970
Michael Cowper Lynas
Director • Executive Director • British • Lives in England • Born in Aug 1957
Edward Krenning Stimpson
Director • Ceo • American • Lives in United States • Born in Oct 1966
The Ambassador Theatre Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Savoy Theatre Limited
Michael Cowper Lynas, John Neil Oldcorn, and 1 more are mutual people.
Active
Duke Of York's Theatre Limited(The)
Michael Cowper Lynas, John Neil Oldcorn, and 1 more are mutual people.
Active
The Ambassador Theatre Group (Venues) Limited
Michael Cowper Lynas, John Neil Oldcorn, and 1 more are mutual people.
Active
ATG Entertainment Limited
Michael Cowper Lynas, John Neil Oldcorn, and 1 more are mutual people.
Active
Woking Turnstyle Limited
Edward Krenning Stimpson, Michael Cowper Lynas, and 1 more are mutual people.
Active
Theatre Management Limited
Michael Cowper Lynas, John Neil Oldcorn, and 1 more are mutual people.
Active
Milton Keynes Theatre Limited
Michael Cowper Lynas, John Neil Oldcorn, and 1 more are mutual people.
Active
Stoke-On-Trent Theatres Limited
Edward Krenning Stimpson, Michael Cowper Lynas, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar ⟶ 30 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£108.55M
Decreased by £39.77M (-27%)
Total Liabilities
£0
Decreased by £36.06M (-100%)
Net Assets
£108.55M
Decreased by £3.71M (-3%)
Debt Ratio (%)
0%
Decreased by 24.31% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
New Charge Registered
2 Months Ago on 26 Aug 2025
Charge Satisfied
5 Months Ago on 8 May 2025
Charge Satisfied
5 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
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
Consolidated accounts of parent company for subsidiary company period ending 30/03/25
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 30 March 2025
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/25
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/25
Submitted on 22 Sep 2025
Registration of charge 084586960012, created on 26 August 2025
Submitted on 27 Aug 2025
Satisfaction of charge 084586960011 in full
Submitted on 8 May 2025
Satisfaction of charge 084586960010 in full
Submitted on 8 May 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 27 Mar 2025
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 15 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 15 Jan 2025
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Repayment History
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