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Ambassadeurs Commerce Limited

Ambassadeurs Commerce Limited is an active company incorporated on 28 January 2019 with the registered office located in London, Greater London. Ambassadeurs Commerce Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11789608
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Unreported
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5a Hamilton Place
London
W1J 7EY
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1971
Director • Chinese • Lives in Hong Kong • Born in Jun 1965
Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in Hong Kong • Born in Feb 1984
Director • American • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Les Ambassadeurs Club Limited
Robert Alan Cairns, Muzhi Li, and 1 more are mutual people.
Active
Les Ambassadeurs Online Limited
Robert Alan Cairns, Muzhi Li, and 1 more are mutual people.
Active
Ambassadeurs Group Limited
Pinsent Masons Secretarial Limited, Robert Alan Cairns, and 1 more are mutual people.
Active
United London Services Limited
Muzhi Li and Pinsent Masons Secretarial Limited are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£629K
Decreased by £936K (-60%)
Turnover
£10.48M
Increased by £705K (+7%)
Employees
82
Decreased by 6 (-7%)
Total Assets
£2.68M
Decreased by £4.08M (-60%)
Total Liabilities
-£4.5M
Decreased by £1.99M (-31%)
Net Assets
-£1.82M
Decreased by £2.09M (-782%)
Debt Ratio (%)
168%
Increased by 71.96% (+75%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Ka Hei Ho Appointed
6 Months Ago on 8 May 2025
Muzhi Li Appointed
6 Months Ago on 8 May 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Robert Alan Cairns Resigned
1 Year 2 Months Ago on 28 Aug 2024
Oliver Stokes Resigned
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Kevin Sea Mcgowen Resigned
2 Years 1 Month Ago on 28 Sep 2023
Ka Lok Sue Appointed
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Ka Hei Ho as a director on 8 May 2025
Submitted on 15 May 2025
Appointment of Muzhi Li as a director on 8 May 2025
Submitted on 14 May 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Termination of appointment of Robert Alan Cairns as a director on 28 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Oliver Stokes as a director on 24 July 2024
Submitted on 13 Aug 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 5 Jan 2024
Appointment of Ka Lok Sue as a director on 21 September 2023
Submitted on 5 Oct 2023
Termination of appointment of Kevin Sea Mcgowen as a director on 28 September 2023
Submitted on 3 Oct 2023
Repayment History
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