Ambassador Group Holdings Limited GLASGOW


Ambassador Group Holdings Limited is a private limited company located at C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX. Incorporated on 2019-05-16, this 4-year-old company is run by 2 directors.
Director Rory B., appointed on 16 May 2019. Director David G., appointed on 16 May 2019.
The company is categorised as "activities of head offices" (SIC: 70100).
The latest confirmation statement was filed on 2023-05-15 and the due date for the next filing is 2024-05-29. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Ambassador Group Holdings Limited Address / Contact

Office Address C/o Brodies Llp
Office Address2 110 Queen Street
Town Glasgow
Post code G1 3BX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC630720
Date of Incorporation Thu, 16th May 2019
Industry Activities of head offices
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 May 2019

Rory B.

Position: Director

Appointed: 16 May 2019

David G.

Position: Director

Appointed: 16 May 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is David G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David G.

Notified on 16 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors98989898
Other Debtors98989898
Other
Audit Fees Expenses48 450   
Fees For Non-audit Services14 075   
Average Number Employees During Period31333135
Fixed Assets2222
Investments Fixed Assets2222
Investments In Group Undertakings2222
Number Shares Issued Fully Paid100100100100
Profit Loss994 193103 512-1 272 286-322 687
Total Assets Less Current Liabilities100100100100
Accumulated Amortisation Impairment Intangible Assets-6 208   
Amortisation Expense Intangible Assets-6 208   
Applicable Tax Rate19   
Current Tax For Period-2 717   
Depreciation Expense Property Plant Equipment8 432   
Further Item Interest Expense Component Total Interest Expense2 853 995   
Gain Loss On Disposals Other Non-current Assets1 081 315   
Increase From Amortisation Charge For Year Intangible Assets-6 208   
Intangible Assets-142 785   
Intangible Assets Gross Cost-148 993   
Interest Payable Similar Charges Finance Costs2 853 995   
Issue Equity Instruments100   
Net Current Assets Liabilities9898  
Other Deferred Tax Expense Credit9 890   
Pension Other Post-employment Benefit Costs Other Pension Costs35 495   
Profit Loss On Ordinary Activities Before Tax1 001 366   
Staff Costs Employee Benefits Expense1 894 961   
Tax Decrease From Utilisation Tax Losses13 191   
Tax Decrease Increase From Effect Revenue Exempt From Taxation933 410   
Tax Expense Credit Applicable Tax Rate190 260   
Tax Increase Decrease From Effect Capital Allowances Depreciation-2 168   
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss1 200   
Tax Tax Credit On Profit Or Loss On Ordinary Activities7 173   
Total Additions Including From Business Combinations Intangible Assets-148 993   
Total Operating Lease Payments64 299   
Wages Salaries1 859 466   

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 15th, April 2024
Free Download (32 pages)

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