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Company number
08458696

THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED

Officer · LYNAS, Michael Cowper and 12 others
Active
✓ Active company on the official register. Next accounts due 27 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED
Company number
08458696
Registered office
2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ
Company type
Private Limited Company
Incorporated on
22 March 2013
Status
Active
Age
13 years
Previous names
DE FACTO 2018 LIMITED (to 02 May 2013)
Nature of business (SIC)
90040 — Operation of arts facilities
Accounts — next due
27 Dec 2026
Accounts — last made up to
30 Mar 2025
Confirmation statement — next due
01 Apr 2027
Confirmation statement — last
18 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 10 resigned

director
Appointed 30/04/2013
Active
director
Appointed 01/07/2021
Active
director
Appointed 24/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Ambassador Theatre Group Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 32 companies

Serving officers

director Appointed 30/04/2013
director Appointed 01/07/2021
director Appointed 24/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Director resigned STIMPSON, Edward Krenning
24/02/2026 Director appointed SMITH, Melanie Jane
26/08/2025 Charge registered A registered charge
24/10/2023 Director resigned CORNELL, Mark Ralph Delano
24/10/2023 Director appointed STIMPSON, Edward Krenning
11/07/2023 Charge registered A registered charge
11/07/2023 Charge registered A registered charge
01/07/2021 Director appointed OLDCORN, John Neil
29/06/2021 Director resigned TEO, Shanmae
02/02/2021 Director resigned KENWRIGHT, Adam Lee
17/12/2020 Charge registered A registered charge
08/10/2018 Charge registered A registered charge
09/05/2017 Charge registered A registered charge
29/09/2016 Director appointed TEO, Shanmae
29/09/2016 Director appointed KENWRIGHT, Adam Lee
29/09/2016 Director appointed CORNELL, Mark Ralph Delano
14/09/2016 Director resigned ENRIGHT, Helen Johnstone
31/08/2016 Director resigned KAVANAGH, Peter Richard Michael
06/04/2016 Person with significant control added The Ambassador Theatre Group Limited
13/11/2015 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
AA — accounts-with-accounts-type-total-exemption-full
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

1 outstanding · 11 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as the Security Agent
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED?
According to the official registry, the company number of THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED is 08458696.
Where is THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED registered?
The registered office is 2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ.
Who runs THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED?
LYNAS, Michael Cowper is listed among the officers of THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED.
What is the SIC code of THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 90040 — Operation of arts facilities.
Who controls THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED?
The Ambassador Theatre Group Limited is recorded as a person with significant control.
When are the next accounts of THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED due?
The next annual accounts are due by 27 December 2026, and the last accounts were made up to 30 March 2025.
Does THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 11 already satisfied.

About THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED (08458696)

THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED is a private limited company incorporated on 22 March 2013 and registered in the United Kingdom under company number 08458696. Its registered office is at 2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ. The recorded nature of business is operation of arts facilities (SIC 90040). The company is currently active , with statutory accounts last made up to 30 March 2025. 13 active officers are on record , and the person with significant control is The Ambassador Theatre Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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