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Ambassadeurs Group Limited

Ambassadeurs Group Limited is an active company incorporated on 26 May 2021 with the registered office located in London, Greater London. Ambassadeurs Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13422044
Private limited company
Age
4 years
Incorporated 26 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Hamilton Place
London
W1J 7ED
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Jun 1965
Director • British • Lives in Hong Kong • Born in Feb 1984
Director • British • Lives in UK • Born in Apr 1971
Director • American • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Les Ambassadeurs Club Limited
Pinsent Masons Secretarial Limited, Robert Alan Cairns, and 1 more are mutual people.
Active
Les Ambassadeurs Online Limited
Pinsent Masons Secretarial Limited, Robert Alan Cairns, and 1 more are mutual people.
Active
Ambassadeurs Commerce Limited
Pinsent Masons Secretarial Limited, Robert Alan Cairns, and 1 more are mutual people.
Active
United London Services Limited
Pinsent Masons Secretarial Limited and Muzhi Li 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£258.32K
Increased by £43.57K (+20%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 11 (-79%)
Total Assets
£1.66M
Increased by £30.43K (+2%)
Total Liabilities
-£2.11M
Increased by £42.9K (+2%)
Net Assets
-£446.21K
Decreased by £12.47K (+3%)
Debt Ratio (%)
127%
Increased by 0.26% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Ka Hei Ho Appointed
6 Months Ago on 8 May 2025
Muzhi Li Appointed
6 Months Ago on 8 May 2025
Small Accounts Submitted
1 Year Ago on 13 Oct 2024
Robert Alan Cairns Resigned
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Small Accounts Submitted
2 Years Ago on 13 Oct 2023
Kevin Sea Mcgowen Resigned
2 Years 1 Month Ago on 28 Sep 2023
Andrew David Silverman Resigned
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 9 Jun 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
Accounts for a small company 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
Confirmation statement made on 25 May 2024 with no updates
Submitted on 30 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Termination of appointment of Kevin Sea Mcgowen as a director on 28 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Andrew David Silverman as a director on 3 August 2023
Submitted on 9 Aug 2023
Repayment History
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