Ambassador Investments in 38 Warren Street LONDON

Ambassador Investments LONDON

Founded in 1985, Ambassador Investments, classified under reg no. 01890975 is an active company. Currently registered at 2nd Floor W1A 2EA, London the company has been in the business for 39 years. The company has not filed any account data yet, it is due on Tuesday 30th April .

The firm has 5 directors, namely Michael R., Emma K. and Rebecca H. and others. Of them, Anne R. has been with the company the longest, being appointed on 28 January 1992 and Michael R. and Emma K. and Rebecca H. and Joshua R. have been with the company for the least time - from 1 August 2023. As of 29 April 2024, there were 2 ex directors - Sarah H., Saul H. and others listed below. There were no ex secretaries.

Ambassador Investments Address / Contact

Office Address	2nd Floor
Office Address2	38 Warren Street
Town	London
Post code	W1A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01890975
Date of Incorporation	Thu, 28th Feb 1985
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	39 years old
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Anne R.

Position: Secretary

Resigned:

Michael R.

Position: Director

Appointed: 01 August 2023

Emma K.

Position: Director

Appointed: 01 August 2023

Rebecca H.

Position: Director

Appointed: 01 August 2023

Joshua R.

Position: Director

Appointed: 01 August 2023

Anne R.

Position: Director

Appointed: 28 January 1992

Sarah H.

Position: Director

Resigned: 19 November 2022

Saul H.

Position: Director

Appointed: 28 January 1992

Resigned: 17 August 1993

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Sarah H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anne R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Joseph H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah H.

Notified on	12 November 2020
Nature of control:	25-50% voting rights 25-50% shares

Anne R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Joseph H.

Notified on	6 April 2016
Ceased on	12 November 2020
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to 2016/01/28 with full list of members filed on: 17th, February 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/17	capital

Type		Category	Free download
AR01	Annual return drawn up to 2016/01/28 with full list of members filed on: 17th, February 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/17	capital
AR01	Annual return drawn up to 2015/01/28 with full list of members filed on: 28th, January 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/28	capital
AR01	Annual return drawn up to 2014/01/28 with full list of members filed on: 3rd, March 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/28 with full list of members filed on: 30th, January 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/28 with full list of members filed on: 20th, February 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/28 with full list of members filed on: 17th, May 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/28 with full list of members filed on: 27th, April 2010	annual return	Free Download (6 pages)
363a	Annual return up to 2009/02/16 with shareholders record filed on: 16th, February 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/06/19 with shareholders record filed on: 19th, June 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/05/10 with shareholders record filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/10 with shareholders record filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/13 with shareholders record filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/13 with shareholders record filed on: 13th, March 2006	annual return	Free Download (3 pages)
363s	Annual return up to 2005/03/03 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/03 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/25 with shareholders record filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/25 with shareholders record filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/12 with shareholders record filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/12 with shareholders record filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/07 with shareholders record filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/07 with shareholders record filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/16 with shareholders record filed on: 16th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/16 with shareholders record filed on: 16th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1999/02/17 with shareholders record filed on: 17th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/02/17 with shareholders record filed on: 17th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1998/03/23 with shareholders record filed on: 23rd, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/03/23 with shareholders record filed on: 23rd, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1997/02/26 with shareholders record filed on: 26th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/02/26 with shareholders record filed on: 26th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1996/03/25 with shareholders record filed on: 25th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/03/25 with shareholders record filed on: 25th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1995/04/06 with shareholders record filed on: 6th, April 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/04/06 with shareholders record filed on: 6th, April 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1994/03/29 with shareholders record filed on: 29th, March 1994	annual return	Free Download
363s	Annual return up to 1994/03/29 with shareholders record filed on: 29th, March 1994	annual return
363s	Annual return up to 1993/03/11 with shareholders record filed on: 11th, March 1993	annual return	Free Download
363s	Annual return up to 1993/03/11 with shareholders record filed on: 11th, March 1993	annual return
363b	Annual return up to 1992/02/21 with list of all shareholders filed on: 21st, February 1992	annual return	Free Download
363b	Annual return up to 1992/02/21 with list of all shareholders filed on: 21st, February 1992	annual return
363a	Annual return up to 1991/03/03 with shareholders record filed on: 3rd, March 1991	annual return	Free Download
363a	Annual return up to 1991/03/03 with shareholders record filed on: 3rd, March 1991	annual return
363	Return made up to 12/08/89; full list of members filed on: 21st, May 1990	annual return	Free Download
363	Return made up to 12/08/89; full list of members filed on: 21st, May 1990	annual return
363	Return made up to 12/05/88; full list of members filed on: 2nd, February 1989	annual return	Free Download
363	Return made up to 12/05/88; full list of members filed on: 2nd, February 1989	annual return
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 13th, April 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 13th, April 1988	accounts
363	Return made up to 11/12/87; full list of members filed on: 1st, March 1988	annual return
363	Return made up to 11/09/86; full list of members filed on: 1st, March 1988	annual return
363	Return made up to 11/09/86; full list of members filed on: 1st, March 1988	annual return
363	Return made up to 11/12/87; full list of members filed on: 1st, March 1988	annual return

Ambassador Investments LONDON

Ambassador Investments Address / Contact

Company Information / Profile

Company staff

Anne R.

Michael R.

Emma K.

Rebecca H.

Joshua R.

Anne R.

Sarah H.

Saul H.

People with significant control

Company filings

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