AMBASSADOR HOUSE (CARLTON HILL) LIMITED

Company summary

Company number: 03007519
Status: ACTIVE
Incorporated / age: 9 January 199531 years
Registered office: Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 13:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEE & KAN ACTIVE	Secretary	19 Nov 2004				National House, 1st Floor, 60-66 Wardour Street, London, W1F 0TA, United Kingdom
O'RORKE, Mark Henry ACTIVE	Director	31 May 2023		England	August 1978	C/O Adler Shine Llp, Aston House, Cornwall Avenue, Church End, London, N3 1LF, United Kingdom
SMYTH, Michael Gerard ACTIVE	Director	01 Dec 2019		Bermuda	November 1968	Brigham House, High Street, Biggleswade, Bedfordshire, SG18 0LD, England
SOHMEN, Philip Pao ACTIVE	Director	31 May 2023		Hong Kong	June 1978	4th Floor, 13 Regent Street, London, SW1Y 4LR, United Kingdom
LEUNG, Wing Yun John RESIGNED	Secretary	04 Aug 2000	18 Nov 2004			23 Tithe Walk, London, NW7 2PY
TAN, Kim Chuan RESIGNED	Secretary	09 Jan 1995	05 Mar 1997			23a Sheldon Road, Bexleyheath, Kent, DA7 4PB
YAM, Stephen RESIGNED	Secretary	05 Mar 1997	04 Aug 2000			44 Ravensdale Avenue, North Finchley, London, N12 9HT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Jan 1995	09 Jan 1995			26, Church Street, London, NW8 8EP
CHU, Nancy RESIGNED	Director	05 Mar 1997	01 Jul 1997		February 1949	28 Cecil Park, Pinner, Middlesex, HA5 5HH
HILL, Brian Francis RESIGNED	Director	09 Jan 1995	05 Mar 1997		October 1926	1 Guildhall Flats, Church Hill Finchingfield, Braintree, Essex, CM7 4NW
LEE, John Laim Chun RESIGNED	Director	29 Jul 2001	31 May 2023	United Kingdom	August 1964	67 Calvert Road, Barnet, Hertfordshire, EN5 4HH
LEUNG, Shun King RESIGNED	Director	01 Jul 1997	29 Jul 2001		April 1954	9 Lavender Gardens, Uxbridge Road, Harrow Weald, Middlesex, HA3 6DD
LEUNG, Wing Yun John RESIGNED	Director	04 Aug 2000	18 Nov 2004		September 1952	23 Tithe Walk, London, NW7 2PY
TAN, Han Chuan RESIGNED	Director	12 Feb 1996	05 Mar 1997		July 1967	23 Jalan Batai Barat, Damansara Heights, Kuala Lumpur, 50490, West Malaysia
TAN, Hua Choon RESIGNED	Director	12 Feb 1996	05 Mar 1997		September 1941	23 Jalan Batai Barat, Damansara Heights, Kuala Lumpur, 50490, West Malaysia
TAN, Kim Chuan RESIGNED	Director	09 Jan 1995	08 Oct 1996	England	September 1952	23a Sheldon Road, Bexleyheath, Kent, DA7 4PB
YAM, Stephen RESIGNED	Director	05 Mar 1997	04 Aug 2000		August 1948	44 Ravensdale Avenue, North Finchley, London, N12 9HT

LEE & KAN ACTIVE
Role: Secretary
Appointed on: 19 Nov 2004
Address: National House, 1st Floor, 60-66 Wardour Street, London, W1F 0TA, United Kingdom

O'RORKE, Mark Henry ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: England
Date of birth: August 1978
Address: C/O Adler Shine Llp, Aston House, Cornwall Avenue, Church End, London, N3 1LF, United Kingdom

SMYTH, Michael Gerard ACTIVE
Role: Director
Appointed on: 01 Dec 2019
Country of Residence: Bermuda
Date of birth: November 1968
Address: Brigham House, High Street, Biggleswade, Bedfordshire, SG18 0LD, England

SOHMEN, Philip Pao ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: Hong Kong
Date of birth: June 1978
Address: 4th Floor, 13 Regent Street, London, SW1Y 4LR, United Kingdom

LEUNG, Wing Yun John RESIGNED
Role: Secretary
Appointed on: 04 Aug 2000
Resigned on: 18 Nov 2004
Address: 23 Tithe Walk, London, NW7 2PY

TAN, Kim Chuan RESIGNED
Role: Secretary
Appointed on: 09 Jan 1995
Resigned on: 05 Mar 1997
Address: 23a Sheldon Road, Bexleyheath, Kent, DA7 4PB

YAM, Stephen RESIGNED
Role: Secretary
Appointed on: 05 Mar 1997
Resigned on: 04 Aug 2000
Address: 44 Ravensdale Avenue, North Finchley, London, N12 9HT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jan 1995
Resigned on: 09 Jan 1995
Address: 26, Church Street, London, NW8 8EP

CHU, Nancy RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 01 Jul 1997
Date of birth: February 1949
Address: 28 Cecil Park, Pinner, Middlesex, HA5 5HH

HILL, Brian Francis RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 05 Mar 1997
Date of birth: October 1926
Address: 1 Guildhall Flats, Church Hill Finchingfield, Braintree, Essex, CM7 4NW

LEE, John Laim Chun RESIGNED
Role: Director
Appointed on: 29 Jul 2001
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 67 Calvert Road, Barnet, Hertfordshire, EN5 4HH

LEUNG, Shun King RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 29 Jul 2001
Date of birth: April 1954
Address: 9 Lavender Gardens, Uxbridge Road, Harrow Weald, Middlesex, HA3 6DD

LEUNG, Wing Yun John RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 18 Nov 2004
Date of birth: September 1952
Address: 23 Tithe Walk, London, NW7 2PY

TAN, Han Chuan RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 05 Mar 1997
Date of birth: July 1967
Address: 23 Jalan Batai Barat, Damansara Heights, Kuala Lumpur, 50490, West Malaysia

TAN, Hua Choon RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 05 Mar 1997
Date of birth: September 1941
Address: 23 Jalan Batai Barat, Damansara Heights, Kuala Lumpur, 50490, West Malaysia

TAN, Kim Chuan RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 08 Oct 1996
Country of Residence: England
Date of birth: September 1952
Address: 23a Sheldon Road, Bexleyheath, Kent, DA7 4PB

YAM, Stephen RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 04 Aug 2000
Date of birth: August 1948
Address: 44 Ravensdale Avenue, North Finchley, London, N12 9HT

Filing history

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People with significant control

Charges

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Exemptions

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