Ambassador Holdings Ltd., Reading

Ambassador Holdings Ltd. is a private limited company. Formerly, it was named J.p. Moran & Co. Limited (changed on 2009-04-27). Registered at 4 Reading Road, Pangbourne, Reading RG8 7LY, this 38 years old company was incorporated on 1986-02-19 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "renting and leasing of construction and civil engineering machinery and equipment" (SIC code: 77320), "activities of construction holding companies" (SIC code: 64203).
2 directors can be found in this company: Nicola M. (appointed on 26 July 2016), John M. (appointed on 27 January 1994).
About
Name: Ambassador Holdings Ltd.
Number: 01991234
Incorporation date: 1986-02-19
End of financial year: 31 December
 
Address: 4 Reading Road
Pangbourne
Reading
RG8 7LY
SIC code: 68209 - Other letting and operating of own or leased real estate
77320 - Renting and leasing of construction and civil engineering machinery and equipment
64203 - Activities of construction holding companies
Company staff
People with significant control
John M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Nicola M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 1,192,575 1,032,413 828,670 723,488 627,500 598,983 847,220 813,630 732,031 866,335 965,695 834,800 760,591
Fixed Assets 640,660 618,473 600,824 608,857 590,183 624,013 640,006 610,582 593,290 603,558 582,045 545,862 639,243
Number Shares Allotted - 60 - - - - - - - - - - -
Shareholder Funds 1,597,860 1,333,129 1,264,466 1,167,701 1,174,204 - - - - - - - -
Tangible Fixed Assets 640,658 618,471 600,822 608,855 590,181 - - - - - - - -
Total Assets Less Current Liabilities 1,658,049 1,373,858 1,288,041 1,186,418 1,180,491 1,189,039 1,173,304 1,399,670 1,309,541 1,417,867 1,306,654 1,245,236 1,332,514

The deadline for Ambassador Holdings Ltd. confirmation statement filing is 2024-07-18. The latest confirmation statement was filed on 2023-07-04. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: John M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Nicola M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 14th, August 2024 | accounts
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