Ambassador Fire & Security Limited CARDIFF


Founded in 2009, Ambassador Fire & Security, classified under reg no. 06851161 is an active company. Currently registered at Ambassador House Off Cardiff Road CF15 7PL, Cardiff the company has been in the business for 15 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since December 30, 2010 Ambassador Fire & Security Limited is no longer carrying the name Ambassador Fire Solutions.

The company has 3 directors, namely Wayne P., Carl D. and Jamie D.. Of them, Carl D., Jamie D. have been with the company the longest, being appointed on 18 March 2009 and Wayne P. has been with the company for the least time - from 1 January 2011. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Ambassador Fire & Security Limited Address / Contact

Office Address Ambassador House Off Cardiff Road
Office Address2 Taffs Well
Town Cardiff
Post code CF15 7PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06851161
Date of Incorporation Wed, 18th Mar 2009
Industry Electrical installation
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Wayne P.

Position: Director

Appointed: 01 January 2011

Carl D.

Position: Director

Appointed: 18 March 2009

Jamie D.

Position: Director

Appointed: 18 March 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Carl D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jamie D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Wayne P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Carl D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jamie D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Wayne P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ambassador Fire Solutions December 30, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand     133 944167 110163 228127 078230 319295 790209 337146 448
Current Assets239 658417 006551 538599 953698 423698 125782 597809 745767 269688 372808 758664 646784 980
Debtors140 159235 608260 684295 103272 996343 039416 644401 371516 049285 066323 122258 481273 423
Net Assets Liabilities     665 023751 157800 585771 047682 175778 331696 265732 235
Other Debtors     27 68622 31223 62824 20327 46920 52926 94029 819
Property Plant Equipment     199 178235 147255 790269 784284 475270 165270 753309 749
Total Inventories     221 142198 843245 146124 142172 987189 846196 828365 109
Cash Bank In Hand81 510131 435217 517140 386231 762133 944       
Intangible Fixed Assets148 800130 200111 60093 00074 40055 800       
Net Assets Liabilities Including Pension Asset Liability144 803245 260384 425483 967593 996665 023       
Stocks Inventory17 98949 96373 337164 464193 665221 142       
Tangible Fixed Assets29 81742 02769 78585 564113 105199 178       
Reserves/Capital
Called Up Share Capital150150150150150150       
Profit Loss Account Reserve144 653245 110384 275483 817593 846664 873       
Other
Accumulated Amortisation Impairment Intangible Assets     147 900166 500185 100203 700203 700203 700203 700203 700
Accumulated Depreciation Impairment Property Plant Equipment     74 80889 99696 219129 226138 891141 142164 488192 352
Additions Other Than Through Business Combinations Property Plant Equipment      60 79556 57658 31952 57929 582 94 787
Average Number Employees During Period      21192222212427
Corporation Tax Payable     41 55254 220      
Creditors     271 061287 573264 909244 706266 581279 220210 866324 477
Fixed Assets178 617172 227181 385178 564187 505254 978272 347274 390269 784    
Increase From Amortisation Charge For Year Intangible Assets      18 60018 60018 600    
Increase From Depreciation Charge For Year Property Plant Equipment      24 74330 83333 00733 73837 492 50 703
Intangible Assets     55 80037 20018 600     
Intangible Assets Gross Cost     203 700203 700203 700203 700203 700203 700203 700203 700
Net Current Assets Liabilities-28 49081 439215 195321 038420 814427 064495 024544 836522 563421 791529 538453 780460 503
Other Creditors     72 67589 55754 43031 42029 44610 96113 67227 109
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      9 55524 610 12 75535 241 22 839
Other Disposals Property Plant Equipment      9 63829 71011 31816 90541 641 27 927
Other Taxation Social Security Payable     56 00660 137      
Property Plant Equipment Gross Cost     273 986325 143352 009387 692423 366411 307435 241502 101
Provisions For Liabilities Balance Sheet Subtotal     17 01916 21418 64121 30024 09121 37228 26838 017
Taxation Social Security Payable      114 357115 823129 846102 658138 968124 702127 644
Total Assets Less Current Liabilities150 127253 666396 580499 602608 319682 042767 371819 226792 347706 266799 703724 533770 252
Trade Creditors Trade Payables     100 82883 65994 65683 440134 477129 29172 492169 724
Trade Debtors Trade Receivables     315 353394 332377 743491 846257 597302 593231 541243 604
Capital Employed144 803245 260384 425483 967593 996665 023       
Creditors Due Within One Year268 148335 567336 343278 915277 609271 061       
Intangible Fixed Assets Additions 17 700           
Intangible Fixed Assets Aggregate Amortisation Impairment37 20073 50092 100110 700129 300147 900       
Intangible Fixed Assets Amortisation Charged In Period 36 30018 60018 60018 60018 600       
Intangible Fixed Assets Cost Or Valuation186 000203 700203 700203 700203 700203 700       
Number Shares Allotted 150150150150150       
Par Value Share 11111       
Provisions For Liabilities Charges5 3248 40612 15515 63514 32317 019       
Share Capital Allotted Called Up Paid150150150150150150       
Tangible Fixed Assets Additions 33 32746 38840 00652 107119 009       
Tangible Fixed Assets Cost Or Valuation37 58461 182105 270145 036191 730273 986       
Tangible Fixed Assets Depreciation7 76719 15535 48559 47278 62574 808       
Tangible Fixed Assets Depreciation Charged In Period 13 36718 63024 22724 56625 128       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 9792 3002405 41328 945       
Tangible Fixed Assets Disposals 9 7292 3002405 41336 753       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023
Free Download (7 pages)

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