Ambassador House Investments Limited

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Company number
08294491
Status
Active
Registered address
61 Culver Grove, Stanmore, England, Ha7 2nj
Incorporated
15 November 2012
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Shah, Varsha
    Secretary
    Appointed: 2025-01-31
    • Varsha SHAH — Officer, appointed 2025-01-31
  • Shah, Mukesh
    Director
    Nationality: British · Residence: England · Appointed: 2015-12-17
    • Mukesh SHAH — Officer, appointed 2021-09-20
    • Mukesh SHAH — Officer, appointed 2019-07-29
    • Mukesh SHAH — Officer, appointed 2017-09-14
  • Dhanji, Shobhna
    Secretary
    Appointed: 2015-12-17 · Resigned: 2024-12-13
    • Shobhna DHANJI — Officer, appointed 2015-12-17, resigned 2024-12-13
  • Maru, Rashmikant
    Secretary
    Appointed: 2012-11-15 · Resigned: 2015-12-17
    • Rashmikant MARU — Officer, appointed 2012-11-15, resigned 2015-12-17
  • Dhanji, Nateverlal
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2012-11-15 · Resigned: 2024-12-13
    • Nateverlal DHANJI — Officer, appointed 2026-04-01
    • Nateverlal DHANJI — Officer, appointed 2021-04-12
    • Nateverlal DHANJI — Officer, appointed 2014-03-24

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-02-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-02-17 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2025-02-10 · Type: CS01
  • appoint-person-secretary-company-with-name-date
    Date: 2025-02-10 · Type: AP03
  • accounts-with-accounts-type-micro-entity
    Date: 2025-01-18 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-12-13 · Type: AD01
  • cessation-of-a-person-with-significant-control
    Date: 2024-12-13 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2024-12-13 · Type: TM01

PSC / Beneficial Ownership

  • Mr Nateverlal Dhanji
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2024-12-13

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 40 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AMBASSADOR HOUSE INVESTMENTS LIMITED - UK Company Risk Report