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Ambassador Square

03192242

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sea Containers House, 18 Upper Ground, London, SE1 9GL
Incorporated 24/04/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

82990
Other business support service activities

Officers

Wpp Group (Nominees) Limited

secretary · Since 19/09/2005

OTHER

Also on 565 other boards

Nicholas Paul Douglas

director · Since 30/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 17 other boards

Mr Alexander Ashby

director · Since 31/07/2023

GROUP TREASURER

BRITISH · ENGLAND

Also on 71 other boards

David Richard Martin

director · Since 29/07/2025

DIRECTOR

BRITISH · ENGLAND

Also on 42 other boards

Wpp Group (Nominees) Limited

corporate secretary · Since 19/09/2005

Reg: 2757919

Also on 565 other boards

Nicholas Paul Douglas

director · Since 30/09/2022

British · England

Alexander Ashby

director · Since 31/07/2023

British · England

David Richard Martin

director · Since 29/07/2025

British · England

Former

Rutland Directors Limited

corporate nominee director · Resigned 17/09/1996

Rutland Secretaries Limited

corporate nominee secretary · Resigned 17/09/1996

Robert Earl Lerwill

director · Resigned 05/12/1996

Nicholas Edward Read

director · Resigned 01/07/1999

David Ferguson Calow

secretary · Resigned 19/09/2005

Martin Stuart Sorrell

director · Resigned 27/02/2006

Paul Winston George Richardson

director · Resigned 20/10/2008

Paul Delaney

director · Resigned 29/08/2013

Christopher Paul Sweetland

director · Resigned 01/07/2016

Steve Richard Winters

director · Resigned 06/12/2019

Daniel Patrick Conaghan

director · Resigned 08/07/2022

Charles Ward Van Der Welle

director · Resigned 30/09/2022

Andrew Robertson Payne

director · Resigned 31/07/2023

Richard James Payne

director · Resigned 27/10/2023

Kurt Charles Johnson

director · Resigned 29/07/2025

Persons with Significant Control

Wpp Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Notified 06/04/2016

Change History

status → active
2026-07-22

Active

type → private-unlimited
2026-07-22

Private Unlimited Company

address line1 → Sea Containers House
2026-07-22

SEA CONTAINERS HOUSE

post town → London
2026-07-22

LONDON

officer appointed → WPP GROUP (NOMINEES) LIMITED
2026-07-22
officer appointed → ASHBY, Alexander
2026-07-22
officer appointed → DOUGLAS, Nicholas Paul
2026-07-22
officer appointed → MARTIN, David Richard
2026-07-22