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AMBELIA LIMITED

Company summary

Company number: 05219191
Status: DISSOLVED
Incorporated / age: 1 September 20049 years
Registered office: 12 Helmet Row, London, EC1V 3QJ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 13:12 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
12 Helmet Row, London, EC1V 3QJ, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMBASSADOR SECRETARIES LIMITED ACTIVE	Secretary	09 Sep 2004				PO BOX 659 International Trust Building, Road Town, Tortola, British Virgin Islands
CASELEY, John Paul ACTIVE	Director	27 Apr 2006		Monte Carlo, Monaco	August 1953	29 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Sep 2004	09 Sep 2004			6-8 Underwood Street, London, N1 7JQ
CARTER, Nigel John RESIGNED	Director	09 Sep 2004	27 Apr 2006	Saltwood	August 1956	52 Grange Road, Saltwood, Kent, CT21 4QS
HALEY, Linnane RESIGNED	Director	09 Sep 2004	01 Mar 2013	Monaco	December 1951	8 Rue Bellevue, Monte Carlo, Mc 98000, MC 98000, Monaco
LEDGER, Ian Frederick RESIGNED	Director	09 Sep 2004	01 Mar 2013	Monaco	November 1943	Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, FOREIGN
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	01 Sep 2004	09 Sep 2004			6-8 Underwood Street, London, N1 7JQ

AMBASSADOR SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Sep 2004
Address: PO BOX 659 International Trust Building, Road Town, Tortola, British Virgin Islands

CASELEY, John Paul ACTIVE
Role: Director
Appointed on: 27 Apr 2006
Country of Residence: Monte Carlo, Monaco
Date of birth: August 1953
Address: 29 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco

CARTER, Nigel John RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 27 Apr 2006
Country of Residence: Saltwood
Date of birth: August 1956
Address: 52 Grange Road, Saltwood, Kent, CT21 4QS

HALEY, Linnane RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 01 Mar 2013
Country of Residence: Monaco
Date of birth: December 1951
Address: 8 Rue Bellevue, Monte Carlo, Mc 98000, MC 98000, Monaco

LEDGER, Ian Frederick RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 01 Mar 2013
Country of Residence: Monaco
Date of birth: November 1943
Address: Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, FOREIGN

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 2004
Resigned on: 09 Sep 2004
Address: 6-8 Underwood Street, London, N1 7JQ