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The Ambassador Theatre Group Overseas Holdings Limited

08458696

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2nd Floor Alexander House, Church Path, Woking, GU21 6EJ
Incorporated 22/03/2013

Previously known as

De Facto 2018 Limited · until 02/05/2013

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

27/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

90040
Operation of arts facilities

Officers

Michael Cowper Lynas

director · Since 30/04/2013

British · England · Age 68

John Neil Oldcorn

director · Since 01/07/2021

British · England · Age 55

Melanie Jane Smith

director · Since 24/02/2026

British · England · Age 52

Former

Travers Smith Secretaries Limited

corporate director · Resigned 26/04/2013

Travers Smith Secretaries Limited

corporate secretary · Resigned 26/04/2013

Ruth Bracken

director · Resigned 26/04/2013

Travers Smith Limited

corporate director · Resigned 26/04/2013

Peter Richard Michael Kavanagh

director · Resigned 31/08/2016

Helen Johnstone Enright

director · Resigned 14/09/2016

Adam Lee Kenwright

director · Resigned 02/02/2021

Shanmae Teo

director · Resigned 29/06/2021

Mark Ralph Delano Cornell

director · Resigned 24/10/2023

Edward Krenning Stimpson

director · Resigned 31/03/2026

Persons with Significant Control

The Ambassador Theatre Group Limited

75–100% shares

2nd Floor Alexander House, Church Path, Woking, GU21 6EJ

Reg: 02671052 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 26/08/2025Registered 27/08/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 11/07/2023Registered 20/07/2023Satisfied 08/05/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 11/07/2023Registered 19/07/2023Satisfied 08/05/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 17/12/2020Registered 22/12/2020Satisfied 28/04/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS THE SECURITY AGENT

Created 08/10/2018Registered 12/10/2018Satisfied 28/04/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 09/05/2017Registered 12/05/2017Satisfied 28/04/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 13/11/2015Registered 18/11/2015Satisfied 28/04/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 06/01/2014Registered 07/01/2014Satisfied 28/04/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 29/11/2013Registered 03/12/2013Satisfied 28/04/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/05/2013Registered 28/05/2013Satisfied 20/12/2013
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/05/2013Registered 28/05/2013Satisfied 20/12/2013
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/05/2013Registered 28/05/2013Satisfied 20/12/2013

Change History

status → active
2026-05-06

Active

type → ltd
2026-05-06

Private Limited Company

address line1 → 2nd Floor Alexander House
2026-05-06

2ND FLOOR ALEXANDER HOUSE

post town → Woking
2026-05-06

WOKING

officer appointed → LYNAS, Michael Cowper
2026-05-06
officer appointed → OLDCORN, John Neil
2026-05-06
officer appointed → SMITH, Melanie Jane
2026-05-06

Filing History100 filings

Director resigned

termination director company with name termination date

08/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20263 pages · PDF
Director appointed

appoint person director company with name date

05/03/20262 pages · PDF
GUARANTEE2

legacy

22/09/20252 pages · PDF
AGREEMENT2

legacy

22/09/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/09/202517 pages · PDF
PARENT_ACC

legacy

22/09/2025104 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/08/20259 pages · PDF
MR04

mortgage satisfy charge full

08/05/20251 page · PDF
MR04

mortgage satisfy charge full

08/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/03/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/01/202517 pages · PDF
PARENT_ACC

legacy

15/01/2025106 pages · PDF
GUARANTEE2

legacy

05/01/20253 pages · PDF
AGREEMENT2

legacy

05/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
ANNOTATION

legacy

20/02/2024PDF
ANNOTATION

legacy

20/02/2024PDF
GUARANTEE2

legacy

04/01/20242 pages · PDF
AGREEMENT2

legacy

04/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202418 pages · PDF
PARENT_ACC

legacy

04/01/202488 pages · PDF
Director resigned

termination director company with name termination date

27/10/20231 page · PDF
Director appointed

appoint person director company with name date

27/10/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/07/202330 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/07/202367 pages · PDF
MR04

mortgage satisfy charge full

28/04/20231 page · PDF
MR04

mortgage satisfy charge full

28/04/20231 page · PDF
MR04

mortgage satisfy charge full

28/04/20231 page · PDF
MR04

mortgage satisfy charge full

28/04/20231 page · PDF
MR04

mortgage satisfy charge full

28/04/20231 page · PDF
MR04

mortgage satisfy charge full

28/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/01/202316 pages · PDF
PARENT_ACC

legacy

04/01/202398 pages · PDF
GUARANTEE2

legacy

04/01/20233 pages · PDF
AGREEMENT2

legacy

04/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20223 pages · PDF
RESOLUTIONS

resolution

18/01/20221 page · PDF
PARENT_ACC

legacy

12/01/202292 pages · PDF
AGREEMENT2

legacy

12/01/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/01/202215 pages · PDF
PARENT_ACC

legacy

10/01/202292 pages · PDF
GUARANTEE2

legacy

10/01/20224 pages · PDF
AGREEMENT2

legacy

10/01/20221 page · PDF
RP04AP01

second filing of director appointment with name

29/07/20213 pages · PDF
Director appointed

appoint person director company with name date

14/07/20212 pages · PDF
Director resigned

termination director company with name termination date

13/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/05/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/04/202114 pages · PDF
PARENT_ACC

legacy

12/04/202197 pages · PDF
GUARANTEE2

legacy

12/04/20213 pages · PDF
AGREEMENT2

legacy

12/04/20211 page · PDF
Director resigned

termination director company with name termination date

01/03/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/202056 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/01/202014 pages · PDF
PARENT_ACC

legacy

10/01/202093 pages · PDF
AGREEMENT2

legacy

04/01/20201 page · PDF
GUARANTEE2

legacy

04/01/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/12/201812 pages · PDF
PARENT_ACC

legacy

31/12/201868 pages · PDF
GUARANTEE2

legacy

31/12/20183 pages · PDF
AGREEMENT2

legacy

31/12/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/201859 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20183 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/12/201712 pages · PDF
PARENT_ACC

legacy

30/12/201755 pages · PDF
AGREEMENT2

legacy

30/12/20171 page · PDF
GUARANTEE2

legacy

30/12/20173 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/06/201714 pages · PDF
PARENT_ACC

legacy

19/06/201757 pages · PDF
AGREEMENT2

legacy

19/06/20171 page · PDF
GUARANTEE2

legacy

19/06/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/05/201763 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20176 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/03/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20161 page · PDF
Director appointed

appoint person director company with name date

10/10/20162 pages · PDF
Director appointed

appoint person director company with name date

10/10/20162 pages · PDF
Director appointed

appoint person director company with name date

10/10/20162 pages · PDF
Director resigned

termination director company with name termination date

20/09/20161 page · PDF
Director resigned

termination director company with name termination date

15/09/20161 page · PDF
RP04

second filing of form with form type

26/04/20166 pages · PDF
RP04

second filing of form with form type

26/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20165 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/01/201613 pages · PDF
PARENT_ACC

legacy

27/01/201636 pages · PDF
AGREEMENT2

legacy

31/12/20151 page · PDF
GUARANTEE2

legacy

31/12/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/201558 pages · PDF
Shares allotted

capital allotment shares

01/10/20154 pages · PDF
Shares allotted

capital allotment shares

23/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/201513 pages · PDF
PARENT_ACC

legacy

05/01/201536 pages · PDF
AGREEMENT2

legacy

05/01/20151 page · PDF
GUARANTEE2

legacy

05/01/20153 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/12/20141 page · PDF