Ambassador Real Estate Investments Ltd
SC393740 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2011-02-18
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2026-02-18 · next due 2027-03-04
Registered office
C/o Brodies Llp110 Queen Street
Glasgow
G1 3bx
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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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 | |||||
| Debtors |
£100
→0.0%
|
£100
↓100.0%
|
£1,773,884
↑9.6%
|
£1,617,884
↑10.7%
|
£1,461,984
|
| Net current assets |
£-100
→0.0%
|
£-100
↑87.8%
|
£-821
→0.0%
|
£-821
↓32.2%
|
£-621
|
| Equity |
£100
→0.0%
|
£100
|
£-621
→0.0%
|
£-621
→0.0%
|
£-621
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
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)
Officers (6)
- Brodies Secretarial Services Limited · Corporate Secretary appointed 2019-05-24
- Boyd, Rory Ewen · Director appointed 2019-05-13
- Richardson, Christopher William · Director appointed 2012-02-17
- Gaffney, David · Director appointed 2011-02-18
- Coster, Gordon Knox · Director appointed 2011-02-18 resigned 2019-05-13
- Docherty, Stephen John · Director appointed 2012-02-17 resigned 2017-04-14
People with significant control (2)
-
Ambassador Group Uk Ltd Ceased 2019-05-13Corporate Entity Psc · notified 2017-02-17Ownership of shares 75 to 100 percent
-
Ambassador Viscounte Ltd ActiveCorporate Entity Psc · notified 2019-05-13Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
2 outstanding
-
Held by Icg-Longbow Investment No. 5 S.A.R.L.Created 2019-07-25
-
Held by Icg-Longbow Investment No. 5 S.À R.LCreated 2019-07-25
Recent filings (15)
- 2026-02-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-20 Director details changed CH01 Officers
- 2025-09-24 Total-exemption-full accounts AA Accounts
- 2025-03-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-18 Change to a person with significant control PSC05 PSC
- 2024-12-09 Small-company accounts AA Accounts
- 2024-03-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-21 Small-company accounts AA Accounts
- 2023-03-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-03 Director details changed CH01 Officers
- 2022-12-23 Small-company accounts AA Accounts
- 2022-03-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-20 Change corporate secretary company with change date CH04 Officers
- 2021-12-23 Small-company accounts AA Accounts
- 2021-02-18 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register