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The Ambassador Platform Ltd

10367482

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

First Floor Bedford House, 69-79 Fulham High Street, London, SW6 3JW
Incorporated 09/09/2016

Previously known as

Theaccessplatform Ltd · until 01/04/2021
Findoutfresher Ltd · until 06/01/2017

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

61200
Wireless telecommunications activities
63120
Web portals

Officers

Ashley Paul Warmbrand

director · Since 22/05/2023

Australian · Australia · Age 51

Simon Emmett

director · Since 22/05/2023

English · England · Age 47

Former

Geoffrey Peter Goddard

director · Resigned 12/12/2019

Nicholas Philip Dunstan Golding

director · Resigned 20/01/2021

Dominic Mark O'Neill

director · Resigned 12/05/2021

Nicholas Edward Jack Higgins

director · Resigned 22/05/2023

David Barnes

director · Resigned 22/05/2023

Simon David Galbraith

director · Resigned 22/05/2023

Kathleen Saxton

director · Resigned 22/05/2023

Murray John Walton

director · Resigned 03/06/2024

George Olesen

director · Resigned 12/12/2025

Persons with Significant Control

Idp Connect Ltd

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

69-79, Fulham High Street, London, SW6 3JW

Reg: 02471319 · England And Wales Companies House · Private Company

Notified 22/05/2023

Former PSCs

Mr George Olesen

Ceased 21/06/2023

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1First Floor Bedford House
2026-05-06

FIRST FLOOR BEDFORD HOUSE

post townLondon
2026-05-06

LONDON

officer appointedEMMETT, Simon
2026-05-06
officer appointedWARMBRAND, Ashley Paul
2026-05-06

CompanyRankvs 2150+ SIC 61200 peers
41

Financial strength1th percentile among SIC peers · 0/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.23× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

-£1.4M

Balance sheet strength

Cash

£69k

Cash in the bank

Net Current Assets

-£1.6M

Working capital

Current Assets

£487k

Current Liabilities

£2.1M

Fixed Assets

£245k

Debtors

£417k

7avg. employees

Tax at Year End(2018)

VAT£3k

Director Loans(2018)

Company owes directors£17k

Balance Sheet

Intangible assets£242k
Assets less current liabilities-£1.4M
Signed by Mr Simon Emmett 16/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.23+£0
20250.23+£33k
20240.41-£1.1M
20230.54-£406k
20221.11-£738k
20212.56+£679k
20201.18-£506k
20194.18+£697k
20180.82£66k

Derived from filed accounts. Not audited figures.

Filing History93 filings

Accounts filed

accounts with accounts type small

24/03/20269 pages · PDF
Director resigned

termination director company with name termination date

09/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

27/03/20258 pages · PDF
Accounts date changed

change account reference date company previous extended

19/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/202410 pages · PDF
Director resigned

termination director company with name termination date

24/06/20241 page · PDF
Accounts date changed

change account reference date company current shortened

19/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/06/20243 pages · PDF
DISS40

gazette filings brought up to date

16/09/20231 page · PDF
PSC02

notification of a person with significant control

13/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/202310 pages · PDF
PSC07

cessation of a person with significant control

01/09/20231 page · PDF
GAZ1

gazette notice compulsory

29/08/20231 page · PDF
MA

memorandum articles

20/07/202310 pages · PDF
RESOLUTIONS

resolution

20/07/20231 page · PDF
Address changed

change registered office address company with date old address new address

12/07/20231 page · PDF
RESOLUTIONS

resolution

28/06/20234 pages · PDF
Shares allotted

capital allotment shares

26/06/20234 pages · PDF
RP04AP01

second filing of director appointment with name

06/06/20233 pages · PDF
Director appointed

appoint person director company with name date

26/05/20233 pages · PDF
Director appointed

appoint person director company with name date

26/05/20232 pages · PDF
Director appointed

appoint person director company with name date

26/05/20232 pages · PDF
Director resigned

termination director company with name termination date

26/05/20231 page · PDF
Director resigned

termination director company with name termination date

26/05/20231 page · PDF
Director resigned

termination director company with name termination date

26/05/20231 page · PDF
Director resigned

termination director company with name termination date

26/05/20231 page · PDF
RP04SH01

second filing capital allotment shares

23/05/20234 pages · PDF
Shares allotted

capital allotment shares

16/05/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/202310 pages · PDF
RP04SH01

second filing capital allotment shares

16/03/20234 pages · PDF
RP04SH01

second filing capital allotment shares

16/03/20234 pages · PDF
RP04SH01

second filing capital allotment shares

16/03/20234 pages · PDF
Shares allotted

capital allotment shares

31/01/20234 pages · PDF
Shares allotted

capital allotment shares

20/01/20234 pages · PDF
Shares allotted

capital allotment shares

11/01/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202210 pages · PDF
Address changed

change registered office address company with date old address new address

29/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

19/07/20217 pages · PDF
Director appointed

appoint person director company with name date

11/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20217 pages · PDF
MA

memorandum articles

26/06/202151 pages · PDF
RESOLUTIONS

resolution

26/06/20216 pages · PDF
Shares allotted

capital allotment shares

25/06/20218 pages · PDF
Shares allotted

capital allotment shares

08/06/20213 pages · PDF
Director resigned

termination director company with name termination date

02/06/20211 page · PDF
SH20

legacy

01/06/20211 page · PDF
SH19

capital statement capital company with date currency figure

01/06/20213 pages · PDF
CAP-SS

legacy

01/06/20211 page · PDF
RESOLUTIONS

resolution

01/06/20214 pages · PDF
RESOLUTIONS

resolution

01/04/20213 pages · PDF
Director resigned

termination director company with name termination date

29/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20209 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20205 pages · PDF
Address changed

change registered office address company with date old address new address

09/06/20201 page · PDF
Director resigned

termination director company with name termination date

13/01/20201 page · PDF
Shares allotted

capital allotment shares

13/01/20208 pages · PDF
RESOLUTIONS

resolution

10/01/202058 pages · PDF
Director appointed

appoint person director company with name date

10/01/20202 pages · PDF
Shares cancelled

capital cancellation shares

20/11/20194 pages · PDF
Share buyback

capital return purchase own shares

20/11/20193 pages · PDF
Address changed

change registered office address company with date old address new address

29/09/20191 page · PDF
PSC changed

change to a person with significant control

20/09/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20198 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20195 pages · PDF
RESOLUTIONS

resolution

08/01/20193 pages · PDF
Shares allotted

capital allotment shares

16/11/201857 pages · PDF
MA

memorandum articles

14/11/201853 pages · PDF
Address changed

change registered office address company with date old address new address

12/11/20181 page · PDF
Director appointed

appoint person director company with name date

24/10/20182 pages · PDF
Director appointed

appoint person director company with name date

23/10/20182 pages · PDF
Director appointed

appoint person director company with name date

23/10/20182 pages · PDF
Director appointed

appoint person director company with name date

23/10/20182 pages · PDF
SH02

capital alter shares subdivision

19/10/20186 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20185 pages · PDF
Director details changed

change person director company with change date

28/06/20182 pages · PDF
Address changed

change registered office address company with date old address new address

28/06/20181 page · PDF
SH20

legacy

14/06/20181 page · PDF
CAP-SS

legacy

14/06/20181 page · PDF
RESOLUTIONS

resolution

14/06/20181 page · PDF
Director details changed

change person director company with change date

08/06/20182 pages · PDF
SH20

legacy

08/06/20181 page · PDF
SH20

legacy

08/06/20181 page · PDF
RESOLUTIONS

resolution

08/06/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

23/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20184 pages · PDF
Director appointed

appoint person director company with name date

13/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20173 pages · PDF
Address changed

change registered office address company with date old address new address

22/02/20171 page · PDF
RESOLUTIONS

resolution

06/01/20173 pages · PDF
Incorporated

incorporation company

09/09/201629 pages · PDF