Ambassador Security Solutions Group Ltd is a private limited company situated at 13 Nelson Avenue, Whiston, Prescot L35 3PG. Incorporated on 2021-10-12, this 2-year-old company is run by 2 directors and 1 secretary.
Director Daniel M., appointed on 12 October 2021. Director Jonpaul R., appointed on 12 October 2021.
Changing the topic to secretaries, we can mention: Amy M., appointed on 12 October 2021.
The company is officially classified as "private security activities" (Standard Industrial Classification code: 80100).
The latest confirmation statement was sent on 2023-10-11 and the deadline for the following filing is 2024-10-25. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 13 Nelson Avenue |
| Office Address2 | Whiston |
| Town | Prescot |
| Post code | L35 3PG |
| Country of origin | United Kingdom |
| Registration Number | 13673443 |
| Date of Incorporation | Tue, 12th Oct 2021 |
| Industry | Private security activities |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Secretary
Appointed: 12 October 2021
Position: Director
Appointed: 12 October 2021
Position: Director
Appointed: 12 October 2021
The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Jonpaul R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Daniel M. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonpaul R.
| Notified on | 12 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel M.
| Notified on | 12 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 11th October 2023 filed on: 22nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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