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The Ambassador Theatre Group Limited

The Ambassador Theatre Group Limited is an active company incorporated on 3 March 2015 with the registered office located in Woking, Surrey. The Ambassador Theatre Group Limited was registered 10 years ago.
Status
Active
Active since 5 years ago
Company No
09467208
Private limited company
Age
10 years
Incorporated 3 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (8 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 March 2026
Due by 26 December 2026 (1 year 2 months remaining)
Address
2nd Floor Alexander House
Church Path
Woking
Surrey
GU21 6EJ
United Kingdom
Same address since incorporation
Telephone
020 72061174
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director Of Content • 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
Director • Managing Director - Venues • British • Lives in England • Born in Mar 1968
ATG Entertainment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Savoy Theatre Limited
Michael Cowper Lynas, Mr Nicholas Graham Potter, and 2 more are mutual people.
Active
Duke Of York's Theatre Limited(The)
Michael Cowper Lynas, Mr Nicholas Graham Potter, and 2 more are mutual people.
Active
The Ambassador Theatre Group (Venues) Limited
Michael Cowper Lynas, Mr Nicholas Graham Potter, and 2 more are mutual people.
Active
ATG Entertainment Limited
Michael Cowper Lynas, Mr Nicholas Graham Potter, and 2 more are mutual people.
Active
Woking Turnstyle Limited
Michael Cowper Lynas, Mr Nicholas Graham Potter, and 2 more are mutual people.
Active
Milton Keynes Theatre Limited
Michael Cowper Lynas, Mr Nicholas Graham Potter, 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 (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
£45.09M
Increased by £39.8M (+752%)
Total Liabilities
-£40.8M
Increased by £40.8M (%)
Net Assets
£4.3M
Decreased by £996K (-19%)
Debt Ratio (%)
90%
Increased by 90.47% (%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 22 Sep 2025
Charge Satisfied
5 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Jan 2025
The Ambassador Theatre Group Limted (PSC) Details Changed
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Mr Edward Krenning Stimpson Appointed
1 Year 11 Months Ago on 24 Oct 2023
Mark Ralph Delano Cornell Resigned
1 Year 11 Months Ago on 24 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 11 Jul 2023
Name changed from ATG Europe Limited
1 Year 5 Months Ago on 13 May 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/03/25
Submitted on 22 Sep 2025
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
Satisfaction of charge 094672080005 in full
Submitted on 8 May 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 15 Jan 2025
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 15 Jan 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
Repayment History
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