| Company Name | Ambassador Corporate Limited |
|---|---|
| Directors | Richard Adler Schiffer and Baronsdown Consult Ltd |
| Company Status | Active |
| Company Number | 08366764 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2013(11 years, 3 months ago) |
| Previous Name | The Ambassador Partnership Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Richard Schiffer |
|---|---|
| Status | Current |
| Appointed | 18 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Paternoster Lane London EC4M 7BQ |
| Director Name | Mr Richard Adler Schiffer |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 June 2017(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 1 Paternoster Lane London EC4M 7BQ |
| Director Name | Baronsdown Consult Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 March 2017(4 years, 2 months after company formation) |
| Appointment Duration | 7 years |
| Correspondence Address | Crawford House, Hambledon Road, Denmead, Waterloov Denmead Waterlooville PO7 6NU |
| Director Name | Sir Stephen David Reid Brown Kcvo |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2013(same day as company formation) |
| Role | Diplomat |
| Country of Residence | England |
| Correspondence Address | Wallace Llp 1 Portland Place London W1B 1PN |
Location
| Registered Address | 1 Paternoster Lane London EC4M 7BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ambassador Partnership LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 2 weeks from now) |
Filing History
| 30 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 21 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 18 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 24 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 16 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 27 October 2017 | Registered office address changed from 154 Chiltern Court Baker Street London NW1 5SY England to 70 Fleet Street London EC4Y 1EU on 27 October 2017 (1 page) |
| 27 October 2017 | Registered office address changed from 154 Chiltern Court Baker Street London NW1 5SY England to 70 Fleet Street London EC4Y 1EU on 27 October 2017 (1 page) |
| 26 October 2017 | Registered office address changed from Wallace Llp 1 Portland Place London W1B 1PN to 154 Chiltern Court Baker Street London NW1 5SY on 26 October 2017 (1 page) |
| 26 October 2017 | Registered office address changed from Wallace Llp 1 Portland Place London W1B 1PN to 154 Chiltern Court Baker Street London NW1 5SY on 26 October 2017 (1 page) |
| 30 June 2017 | Appointment of Mr Richard Adler Schiffer as a director on 27 June 2017 (2 pages) |
| 30 June 2017 | Appointment of Mr Richard Adler Schiffer as a director on 27 June 2017 (2 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 May 2017 | Termination of appointment of Stephen David Reid Brown Kcvo as a director on 31 March 2017 (1 page) |
| 15 May 2017 | Termination of appointment of Stephen David Reid Brown Kcvo as a director on 31 March 2017 (1 page) |
| 15 May 2017 | Appointment of Baronsdown Consult Ltd as a director on 31 March 2017 (2 pages) |
| 15 May 2017 | Appointment of Baronsdown Consult Ltd as a director on 31 March 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
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| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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| 18 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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| 23 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 March 2014 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 25 March 2014 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 10 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 10 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 6 June 2013 | Change of name notice (2 pages) |
| 6 June 2013 | Company name changed the ambassador partnership LIMITED\certificate issued on 06/06/13
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| 6 June 2013 | Change of name notice (2 pages) |
| 6 June 2013 | Company name changed the ambassador partnership LIMITED\certificate issued on 06/06/13
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| 18 January 2013 | Incorporation
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| 18 January 2013 | Incorporation
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