London
W1G 0AY
Director Name | Mr Robert Sudo |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | German |
Status | Current |
Appointed | 11 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 Welbeck Street London W1G 0AY |
Director Name | Mr Anthony Frank Elliott Ball |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2016(3 years after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 72 Welbeck Street London W1G 0AY |
Director Name | Mr Michael Vervisch |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 06 October 2020(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 72 Welbeck Street London W1G 0AY |
Director Name | Stephen Eric Robert Evans |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | English |
Status | Current |
Appointed | 06 October 2020(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 72 Welbeck Street London W1G 0AY |
Director Name | Mr George Osborne |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2021(7 years, 5 months after company formation) |
Appointment Duration | 3 years |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | 72 Welbeck Street London W1G 0AY |
Director Name | Mr Jonathan Nelson |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | American |
Status | Current |
Appointed | 27 April 2021(7 years, 5 months after company formation) |
Appointment Duration | 3 years |
Role | Executive Chairman |
Country of Residence | United States |
Correspondence Address | 72 Welbeck Street London W1G 0AY |
Director Name | Mr John Neil Oldcorn |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2021(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 72 Welbeck Street London W1G 0AY |
Director Name | Ms Maria JoÃO Borges |
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Date of Birth | May 1995 (Born 29 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 02 February 2023(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Private Equity Investor |
Country of Residence | England |
Correspondence Address | 72 Welbeck Street London W1G 0AY |
Director Name | Mr Jordan Eli Roth |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | American |
Status | Current |
Appointed | 26 July 2023(9 years, 8 months after company formation) |
Appointment Duration | 9 months |
Role | Theatre Producer/Creative Director |
Country of Residence | United States |
Correspondence Address | 72 Welbeck Street London W1G 0AY |
Director Name | Mr Edward Krenning Stimpson |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 24 October 2023(9 years, 11 months after company formation) |
Appointment Duration | 6 months |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 115 Shaftsbury Avenue Cambridge Circus London WC2H 8AF |
Director Name | Mr Johan Mollerstrom |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 11 November 2013(same day as company formation) |
Role | Associate |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ |
Director Name | Mr Severin Schmidt |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 November 2013(same day as company formation) |
Role | Associate |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ |
Director Name | Ms Rosemary Anne Squire |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2013(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years (resigned 07 December 2016) |
Role | Joint Chief Executive |
Country of Residence | England |
Correspondence Address | 28 St. George Street London W1S 2FA |
Director Name | Mr Howard Hugh Panter |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2013(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years (resigned 07 December 2016) |
Role | Theatrical Producer |
Country of Residence | England |
Correspondence Address | 28 St. George Street London W1S 2FA |
Director Name | Mr James Richard St John Lenane |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2013(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years (resigned 28 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 St. George Street London W1S 2FA |
Director Name | Mr Christopher Michael Graham |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2013(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years (resigned 29 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 St. George Street London W1S 2FA |
Director Name | Mr Gregory Dyke |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2013(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years (resigned 01 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 St. George Street London W1S 2FA |
Director Name | Mr Peter Richard Michael Kavanagh |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2013(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 August 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 28 St. George Street London W1S 2FA |
Director Name | Ms Shanmae Teo |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2013(2 weeks, 4 days after company formation) |
Appointment Duration | 7 years, 7 months (resigned 29 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 St. George Street London W1S 2FA |
Director Name | Ms Helen Johnstone Enright |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2013(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 St. George Street London W1S 2FA |
Director Name | Mr Qais Alexander Saad Hammad |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2014(10 months, 1 week after company formation) |
Appointment Duration | 6 months, 1 week (resigned 26 March 2015) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 28 St. George Street London W1S 2FA |
Director Name | Mr David Bernard Leigh |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2015(1 year, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 04 January 2023) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 28 St. George Street London W1S 2FA |
Director Name | Mr Sinisa Krnic |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2018(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 St. George Street London W1S 2FA |
Director Name | Mr Mark Ralph Delano Cornell |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2018(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 24 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 72 Welbeck Street London W1G 0AY |
Director Name | Alexander Mishenin |
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Date of Birth | May 1989 (Born 35 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 06 October 2020(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 St. George Street London W1S 2FA |
Director Name | Mr Till Van Dorp |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 March 2022(8 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 22 July 2022) |
Role | Investment Professional |
Country of Residence | England |
Correspondence Address | 28 St. George Street London W1S 2FA |
Website | theambassadors.com |
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Registered Address | 72 Welbeck Street London W1G 0AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1.3k at £1 | Atg Luxco S.a.r.l. 100.00% Ordinary |
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Year | 2014 |
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Turnover | £158,675,000 |
Gross Profit | £129,254,000 |
Net Worth | -£264,160,000 |
Cash | £28,985,000 |
Current Liabilities | £86,687,000 |
Latest Accounts | 25 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 27 December 2024 (8 months from now) |
Accounts Category | Group |
Accounts Year End | 27 March |
Latest Return | 24 November 2023 (5 months ago) |
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Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
6 April 2023 | Delivered on: 6 April 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding |
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27 December 2023 | Group of companies' accounts made up to 25 March 2023 (88 pages) |
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28 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
27 October 2023 | Appointment of Mr Edward Krenning Stimpson as a director on 24 October 2023 (2 pages) |
27 October 2023 | Termination of appointment of Mark Ralph Delano Cornell as a director on 24 October 2023 (1 page) |
31 August 2023 | Appointment of Mr Jordan Eli Roth as a director on 26 July 2023 (2 pages) |
6 June 2023 | Satisfaction of charge 087699760001 in full (1 page) |
9 May 2023 | Statement of capital following an allotment of shares on 21 April 2023
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6 April 2023 | Registration of charge 087699760001, created on 6 April 2023 (34 pages) |
27 February 2023 | Registered office address changed from 28 st. George Street London W1S 2FA England to 72 Welbeck Street London W1G 0AY on 27 February 2023 (1 page) |
15 February 2023 | Appointment of Ms Maria João Borges as a director on 2 February 2023 (2 pages) |
12 January 2023 | Termination of appointment of David Bernard Leigh as a director on 4 January 2023 (1 page) |
15 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
9 August 2022 | Group of companies' accounts made up to 26 March 2022 (98 pages) |
2 August 2022 | Termination of appointment of Till Van Dorp as a director on 22 July 2022 (1 page) |
14 March 2022 | Appointment of Mr Till Van Dorp as a director on 1 March 2022 (2 pages) |
9 March 2022 | Termination of appointment of Alexander Mishenin as a director on 1 March 2022 (1 page) |
5 January 2022 | Group of companies' accounts made up to 27 March 2021 (92 pages) |
25 November 2021 | Confirmation statement made on 11 November 2021 with updates (4 pages) |
27 September 2021 | Termination of appointment of Shanmae Teo as a director on 29 June 2021 (1 page) |
29 July 2021 | Second filing for the appointment of Mr John Neil Oldcorn as a director (3 pages) |
14 July 2021 | Appointment of Mr John Neil Oldcorn as a director on 29 June 2021
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7 May 2021 | Appointment of The Rt. Hon. George Osborne as a director on 27 April 2021 (2 pages) |
6 May 2021 | Appointment of Mr Jonathan Nelson as a director on 27 April 2021 (2 pages) |
27 March 2021 | Statement of capital following an allotment of shares on 25 March 2021
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10 December 2020 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
18 November 2020 | Statement of capital following an allotment of shares on 14 October 2020
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17 November 2020 | Group of companies' accounts made up to 28 March 2020 (96 pages) |
13 October 2020 | Appointment of Stephen Eric Robert Evans as a director on 6 October 2020 (2 pages) |
12 October 2020 | Appointment of Mr Michael Vervisch as a director on 6 October 2020 (2 pages) |
12 October 2020 | Termination of appointment of Sinisa Krnic as a director on 6 October 2020 (1 page) |
12 October 2020 | Appointment of Alexander Mishenin as a director on 6 October 2020 (2 pages) |
9 January 2020 | Group of companies' accounts made up to 30 March 2019 (93 pages) |
15 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
31 December 2018 | Group of companies' accounts made up to 31 March 2018 (68 pages) |
16 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
20 August 2018 | Statement of capital on 20 August 2018
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20 August 2018 | Solvency Statement dated 14/08/18 (6 pages) |
20 August 2018 | Statement by Directors (6 pages) |
20 August 2018 | Resolutions
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6 April 2018 | Appointment of Mr Siniša Krnic as a director on 21 March 2018 (2 pages) |
6 April 2018 | Appointment of Mr Mark Ralph Delano Cornell as a director on 21 March 2018 (2 pages) |
18 December 2017 | Group of companies' accounts made up to 25 March 2017 (55 pages) |
18 December 2017 | Group of companies' accounts made up to 25 March 2017 (55 pages) |
27 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
27 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
21 November 2017 | Statement of capital following an allotment of shares on 13 October 2017
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21 November 2017 | Statement of capital following an allotment of shares on 13 October 2017
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1 November 2017 | Statement of capital following an allotment of shares on 28 September 2017
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1 November 2017 | Statement of capital following an allotment of shares on 28 September 2017
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15 June 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / mr robert sudo (2 pages) |
15 June 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / mr robert sudo (2 pages) |
2 June 2017 | Group of companies' accounts made up to 26 March 2016 (57 pages) |
2 June 2017 | Group of companies' accounts made up to 26 March 2016 (57 pages) |
5 April 2017 | Appointment of Mr Anthony Frank Elliott Ball as a director on 1 December 2016 (2 pages) |
5 April 2017 | Appointment of Mr Anthony Frank Elliott Ball as a director on 1 December 2016 (2 pages) |
28 March 2017 | Termination of appointment of Rosemary Anne Squire as a director on 7 December 2016 (1 page) |
28 March 2017 | Termination of appointment of Rosemary Anne Squire as a director on 7 December 2016 (1 page) |
28 March 2017 | Termination of appointment of Howard Hugh Panter as a director on 7 December 2016 (1 page) |
28 March 2017 | Termination of appointment of Howard Hugh Panter as a director on 7 December 2016 (1 page) |
14 March 2017 | Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
14 March 2017 | Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
21 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
21 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
12 December 2016 | Termination of appointment of Christopher Michael Graham as a director on 29 November 2016 (1 page) |
12 December 2016 | Termination of appointment of Gregory Dyke as a director on 1 December 2016 (1 page) |
12 December 2016 | Termination of appointment of Christopher Michael Graham as a director on 29 November 2016 (1 page) |
12 December 2016 | Termination of appointment of Gregory Dyke as a director on 1 December 2016 (1 page) |
12 December 2016 | Termination of appointment of James Richard St John Lenane as a director on 28 November 2016 (1 page) |
12 December 2016 | Termination of appointment of James Richard St John Lenane as a director on 28 November 2016 (1 page) |
16 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
20 September 2016 | Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016 (1 page) |
20 September 2016 | Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016 (1 page) |
15 September 2016 | Termination of appointment of Peter Richard Michael Kavanagh as a director on 31 August 2016 (1 page) |
15 September 2016 | Termination of appointment of Peter Richard Michael Kavanagh as a director on 31 August 2016 (1 page) |
12 August 2016 | Resolutions
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12 August 2016 | Resolutions
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20 July 2016 | Registered office address changed from 2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ to 28 st. George Street London W1S 2FA on 20 July 2016 (1 page) |
20 July 2016 | Registered office address changed from 2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ to 28 st. George Street London W1S 2FA on 20 July 2016 (1 page) |
20 July 2016 | Resolutions
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20 July 2016 | Resolutions
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21 January 2016 | Group of companies' accounts made up to 28 March 2015 (36 pages) |
21 January 2016 | Group of companies' accounts made up to 28 March 2015 (36 pages) |
9 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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16 November 2015 | Appointment of Mr David Bernard Leigh as a director on 27 October 2015 (2 pages) |
16 November 2015 | Appointment of Mr David Bernard Leigh as a director on 27 October 2015 (2 pages) |
27 March 2015 | Termination of appointment of Qais Alexander Saad Hammad as a director on 26 March 2015 (1 page) |
27 March 2015 | Termination of appointment of Qais Alexander Saad Hammad as a director on 26 March 2015 (1 page) |
15 December 2014 | Group of companies' accounts made up to 29 March 2014 (36 pages) |
15 December 2014 | Group of companies' accounts made up to 29 March 2014 (36 pages) |
8 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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3 October 2014 | Appointment of Mr Qais Alexander Saad Hammad as a director on 17 September 2014 (2 pages) |
3 October 2014 | Appointment of Mr Qais Alexander Saad Hammad as a director on 17 September 2014 (2 pages) |
18 August 2014 | Termination of appointment of Johan Mollerstrom as a director on 18 August 2014 (1 page) |
18 August 2014 | Termination of appointment of Johan Mollerstrom as a director on 18 August 2014 (1 page) |
12 May 2014 | Termination of appointment of Severin Schmidt as a director (1 page) |
12 May 2014 | Termination of appointment of Severin Schmidt as a director (1 page) |
20 March 2014 | Current accounting period shortened from 30 November 2014 to 29 March 2014 (1 page) |
20 March 2014 | Current accounting period shortened from 30 November 2014 to 29 March 2014 (1 page) |
6 February 2014 | Registered office address changed from 28 St George Street London W1S 2FA United Kingdom on 6 February 2014 (2 pages) |
6 February 2014 | Company name changed atg topco LIMITED\certificate issued on 06/02/14
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6 February 2014 | Registered office address changed from 28 St George Street London W1S 2FA United Kingdom on 6 February 2014 (2 pages) |
6 February 2014 | Registered office address changed from 28 St George Street London W1S 2FA United Kingdom on 6 February 2014 (2 pages) |
6 February 2014 | Company name changed atg topco LIMITED\certificate issued on 06/02/14
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4 February 2014 | Change of name notice (2 pages) |
4 February 2014 | Resolutions
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4 February 2014 | Change of name notice (2 pages) |
4 February 2014 | Resolutions
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9 December 2013 | Appointment of Christopher Michael Graham as a director (3 pages) |
9 December 2013 | Resolutions
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9 December 2013 | Appointment of Shanmae Teo as a director (3 pages) |
9 December 2013 | Appointment of Christopher Michael Graham as a director (3 pages) |
9 December 2013 | Appointment of Mr James Richard St John Lenane as a director (4 pages) |
9 December 2013 | Appointment of Mr Gregory Dyke as a director (3 pages) |
9 December 2013 | Appointment of Mr James Richard St John Lenane as a director (4 pages) |
9 December 2013 | Appointment of Mr Peter Richard Michael Kavanagh as a director (3 pages) |
9 December 2013 | Appointment of Mr Howard Hugh Panter as a director (3 pages) |
9 December 2013 | Appointment of Shanmae Teo as a director (3 pages) |
9 December 2013 | Appointment of Mr Peter Richard Michael Kavanagh as a director (3 pages) |
9 December 2013 | Appointment of Mrs Rosemary Anne Squire as a director (3 pages) |
9 December 2013 | Appointment of Mrs Helen Johnstone Enright as a director (3 pages) |
9 December 2013 | Appointment of Mr Gregory Dyke as a director (3 pages) |
9 December 2013 | Appointment of Mr Howard Hugh Panter as a director (3 pages) |
9 December 2013 | Statement of capital following an allotment of shares on 29 November 2013
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9 December 2013 | Appointment of Mrs Helen Johnstone Enright as a director (3 pages) |
9 December 2013 | Resolutions
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9 December 2013 | Statement of capital following an allotment of shares on 29 November 2013
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9 December 2013 | Appointment of Mrs Rosemary Anne Squire as a director (3 pages) |
11 November 2013 | Incorporation (21 pages) |
11 November 2013 | Incorporation
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11 November 2013 | Incorporation
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