AS

AMBASSADOR SQUARE

Active

Company number 03192242

London, United Kingdom · Incorporated 24 April 1996

Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, United Kingdom

Last updated on 4 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wpp Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Legacy
Other
21 December 2025 View
Legacy
Other
21 December 2025 View
Legacy
Accounts
21 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Legacy
Other
10 October 2024 View
Legacy
Other
10 October 2024 View
Legacy
Accounts
10 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Legacy
Other
15 August 2023 View
Legacy
Other
15 August 2023 View
Legacy
Accounts
15 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Legacy
Other
2 December 2022 View
Legacy
Other
2 December 2022 View
Legacy
Accounts
2 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Legacy
Other
14 February 2022 View
Legacy
Other
14 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 February 2022 View
Legacy
Accounts
7 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2021 View
Change Corporate Secretary Company With Change Date
Officers
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Legacy
Other
29 September 2020 View
Legacy
Other
29 September 2020 View
Legacy
Accounts
29 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Legacy
Other
9 September 2019 View
Legacy
Other
9 September 2019 View
Legacy
Accounts
9 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Termination Director Company With Name
Officers
22 October 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
21 October 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
23 October 2006 View
Resolution
Resolution
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Full
Accounts
16 August 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Full
Accounts
24 June 2004 View
Legacy
Annual Return
7 May 2004 View
Accounts With Accounts Type Full
Accounts
17 June 2003 View
Legacy
Annual Return
9 June 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Legacy
Annual Return
1 July 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Full
Accounts
10 December 2000 View
Resolution
Resolution
24 November 2000 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Full
Accounts
13 September 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Annual Return
2 May 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
31 May 1998 View
Accounts With Accounts Type Full
Accounts
20 June 1997 View
Legacy
Annual Return
27 May 1997 View
Legacy
Accounts
14 March 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Resolution
Resolution
6 January 1997 View
Resolution
Resolution
6 January 1997 View
Legacy
Capital
6 January 1997 View
Resolution
Resolution
6 January 1997 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
30 September 1996 View
Resolution
Resolution
24 September 1996 View
Memorandum Articles
Incorporation
24 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Address
19 September 1996 View
Incorporation Company
Incorporation
24 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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