Ambassador Holidays Ltd (04569958)

Company details

Type: Private Limited Company
Incorporated: 2002-10-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2025-10-22 · next due 2026-11-05

View full filing history at Companies House →

Registered office

Hallswelle House
1 Hallswelle Road
London
Nw11 0dh

Peer comparison

Compared against 148 UK companies in SIC 79110 (Travel agency activities) within the Small bracket (£100k–£1M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 148 UK peers in Small bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Current assets	£1,374,414 ↓1.9%	£1,400,702 ↓9.7%	£1,550,776 ↓10.1%	£1,725,771 ↓15.3%	£2,038,310
Cash	£92,408 ↓49.8%	£184,228 ↑8.0%	£170,511 ↑67.0%	£102,073 ↓91.5%	£1,202,245
Net current assets	£442,395 →0.0%	£441,176 ↑1.3%	£435,647 ↑45.4%	£299,550 ↓43.9%	£533,550
Net assets	£442,395 →0.0%	£441,176 ↑1.3%	£435,647 ↑45.4%	£299,550 ↓43.9%	£533,550
Equity	£442,395 →0.0%	£441,176 ↑1.3%	£435,647 ↑45.4%	£299,550 ↓43.9%	£533,550
Other
Average employees	2 →0.0%	2 →0.0%	2 ↓33.3%	3 →0.0%	3

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

79110 · Travel agency activities 79120 · Tour operator activities

Officers (13)

Fenlon-Halls, Julie · Director appointed 2023-11-21
Peires, Grant Craig · Director appointed 2023-09-30
Mantel, Guy · Director appointed 2006-07-07
Mapa Management & Administration Services Limited · Corporate Secretary appointed 2002-10-22
Wilding, Graham · Director appointed 2017-09-29 resigned 2023-10-31
O'donnell, Helen Marie · Director appointed 2017-09-29 resigned 2023-09-30
Bratt, Raymond John · Director appointed 2002-10-22 resigned 2017-09-29
Walton, Andrew David · Director appointed 2006-01-13 resigned 2006-07-07
Tilby Baxter, Andrew John · Director appointed 2005-02-16 resigned 2006-01-13
Lee, Michael Kim · Director appointed 2002-10-22 resigned 2005-05-10
Lyons, Richard Bernard · Director appointed 2002-10-22 resigned 2003-07-07
Company Directors Limited · Corporate Nominee Director appointed 2002-10-22 resigned 2002-10-22
Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-10-22 resigned 2002-10-22

People with significant control (2)

Club La Costa (Uk) Plc Ceased 2020-11-20

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mermaid Ventures Limited Active

Corporate Entity Psc · notified 2020-11-20

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

Deed of charge over credit balances Outstanding

Held by Barclays Bank PLC

Created 2012-10-19

The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re ambassador holidays LTD business premium account account number 53659631.

Recent filings (15)

2025-10-22 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-22 Director details changed CH01 Officers
2025-09-02 Small-company accounts AA Accounts
2024-10-22 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-30 Small-company accounts AA Accounts
2023-11-23 Appointment of director AP01 Officers
2023-11-07 Termination director company with name termination date TM01 Officers
2023-10-24 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-03 Appointment of director AP01 Officers
2023-10-02 Termination director company with name termination date TM01 Officers
2023-09-29 Small-company accounts AA Accounts
2023-09-21 Change to a person with significant control PSC05 PSC
2022-10-28 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-05 Director details changed CH01 Officers
2022-07-27 Small-company accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.