opendata.bot
Company number
SC393961

ARE TALLENTS LIMITED

Officer · BRODIES SECRETARIAL SERVICES LIMITED and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ARE TALLENTS LIMITED
Company number
SC393961
Registered office
C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW, G1 3BX, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 February 2011
Status
Active
Age
15 years
Previous names
AMBASSADOR CAPITAL LTD (to 27 Jun 2018)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Jul 2027
Confirmation statement — last
05 Jul 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

4 active · 1 resigned

corporate-secretary
Appointed 24/05/2019
Active
director
Appointed 13/05/2019
Active
director
Appointed 22/02/2011
Active
director
Appointed 23/07/2013
Active

People with significant control

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

Ambassador Investment Partners Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/05/2019
Ambassador Real Estate Investments Ltd
has significant influence or control
Notified 13/08/2021
Ambassador Viscounte Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ambassador Viscounte Ltd
owns 75–100% of shares
Notified 23/07/2016
Icg Alternative Investment Limited
owns 75–100% of shares
Notified 03/08/2018
Icg Fmc Limited
owns 75–100% of shares
Notified 03/08/2018

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 13/08/2021 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/05/2019 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/08/2021 Controls 16 companies
Corporate owner owns 75–100% of shares Control ended 13/05/2019 Controls 16 companies
Corporate owner owns 75–100% of shares Control ended 23/02/2021 Controls 6 companies
Corporate owner owns 75–100% of shares Control ended 23/02/2021 Controls 92 companies

Serving officers

corporate-secretary Appointed 24/05/2019
director Appointed 13/05/2019
director Appointed 22/02/2011
director Appointed 23/07/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/08/2021 Charge registered A registered charge
13/08/2021 Person with significant control ceased Ambassador Viscounte Ltd
13/08/2021 Person with significant control added Ambassador Real Estate Investments Ltd
13/08/2021 Director resigned COSTER, Gordon Knox
23/02/2021 Person with significant control ceased Icg Fmc Limited
23/02/2021 Person with significant control ceased Icg Alternative Investment Limited
24/05/2019 Corporate-secretary appointed BRODIES SECRETARIAL SERVICES LIMITED
13/05/2019 Person with significant control ceased Ambassador Viscounte Ltd
13/05/2019 Person with significant control ceased Ambassador Investment Partners Ltd
13/05/2019 Person with significant control added Ambassador Investment Partners Ltd
13/05/2019 Director appointed BOYD, Rory Ewen
10/08/2018 Charge registered A registered charge
03/08/2018 Charge registered A registered charge
03/08/2018 Charge registered A registered charge
03/08/2018 Charge registered A registered charge
03/08/2018 Person with significant control added Icg Fmc Limited
03/08/2018 Person with significant control added Icg Alternative Investment Limited
27/06/2018 Registered name changed AMBASSADOR CAPITAL LTD ARE TALLENTS LIMITED
23/07/2016 Person with significant control added Ambassador Viscounte Ltd
06/04/2016 Person with significant control added Ambassador Viscounte Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 11
▼ 98.3%
635
Employees (avg) 0 0

Documents for ARE TALLENTS 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.

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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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Icg- Longbow Debt Investments No.4 S.À Rl
fully-satisfied
A registered charge — persons entitled: Icg-Longbow Investment No.5 S.A.R.L.
fully-satisfied
A registered charge — persons entitled: Icg-Longbow Investment No.5 S.A.R.L
fully-satisfied
A registered charge — persons entitled: Icg-Longbow Investment No. 5 S.a R.L
fully-satisfied
A registered charge — persons entitled: Icg-Longbow Investment No. 5 S.a R.L
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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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ARE TALLENTS LIMITED?
According to the official registry, the company number of ARE TALLENTS LIMITED is SC393961.
Where is ARE TALLENTS LIMITED registered?
The registered office is C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW, G1 3BX, UNITED KINGDOM.
Who runs ARE TALLENTS LIMITED?
BRODIES SECRETARIAL SERVICES LIMITED is listed among the officers of ARE TALLENTS LIMITED.
What is the SIC code of ARE TALLENTS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls ARE TALLENTS LIMITED?
Ambassador Investment Partners Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ARE TALLENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ARE TALLENTS LIMITED (SC393961)

ARE TALLENTS LIMITED is a private limited company incorporated on 22 February 2011 and registered in the United Kingdom under company number SC393961. Its registered office is at C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW, G1 3BX, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Ambassador Investment Partners Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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