THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 08458696
Status: ACTIVE
Incorporated / age: 22 March 201313 years
Registered office: 2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ
Accounts due: 27 December 2026
Confirmation statement due: 1 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 04:45 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
2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ
Nature of business
Operation of arts facilities
Previous company names
DE FACTO 2018 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYNAS, Michael Cowper ACTIVE	Director	30 Apr 2013		England	August 1957	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
OLDCORN, John Neil ACTIVE	Director	01 Jul 2021		England	October 1970	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
SMITH, Melanie Jane ACTIVE	Director	24 Feb 2026		England	December 1973	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	22 Mar 2013	26 Apr 2013			10, Snow Hill, London, EC1A 2AL, England
BRACKEN, Ruth RESIGNED	Director	22 Mar 2013	26 Apr 2013	United Kingdom	September 1951	19, Weald Close, Brentwood, Essex, CM14 4QU, United Kingdom
CORNELL, Mark Ralph Delano RESIGNED	Director	29 Sep 2016	24 Oct 2023	United Kingdom	May 1966	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
ENRIGHT, Helen Johnstone RESIGNED	Director	30 Apr 2013	14 Sep 2016	United Kingdom	January 1959	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
KAVANAGH, Peter Richard Michael RESIGNED	Director	26 Apr 2013	31 Aug 2016	United Kingdom	February 1959	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
KENWRIGHT, Adam Lee RESIGNED	Director	29 Sep 2016	02 Feb 2021	England	January 1972	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
STIMPSON, Edward Krenning RESIGNED	Director	24 Oct 2023	31 Mar 2026	United States	October 1966	115, Shaftsbury Avenue, Cambridge Circus, London, WC2H 8AF, United Kingdom
TEO, Shanmae RESIGNED	Director	29 Sep 2016	29 Jun 2021	England	November 1976	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
TRAVERS SMITH LIMITED RESIGNED	Director	22 Mar 2013	26 Apr 2013			10, Snow Hill, London, EC1A 2AL, England
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	22 Mar 2013	26 Apr 2013			10, Snow Hill, London, EC1A 2AL, England

LYNAS, Michael Cowper ACTIVE
Role: Director
Appointed on: 30 Apr 2013
Country of Residence: England
Date of birth: August 1957
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ

OLDCORN, John Neil ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: October 1970
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ

SMITH, Melanie Jane ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: England
Date of birth: December 1973
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Mar 2013
Resigned on: 26 Apr 2013
Address: 10, Snow Hill, London, EC1A 2AL, England

BRACKEN, Ruth RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 19, Weald Close, Brentwood, Essex, CM14 4QU, United Kingdom

CORNELL, Mark Ralph Delano RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 24 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ

ENRIGHT, Helen Johnstone RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ

KAVANAGH, Peter Richard Michael RESIGNED
Role: Director
Appointed on: 26 Apr 2013
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ

KENWRIGHT, Adam Lee RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 02 Feb 2021
Country of Residence: England
Date of birth: January 1972
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ

STIMPSON, Edward Krenning RESIGNED
Role: Director
Appointed on: 24 Oct 2023
Resigned on: 31 Mar 2026
Country of Residence: United States
Date of birth: October 1966
Address: 115, Shaftsbury Avenue, Cambridge Circus, London, WC2H 8AF, United Kingdom

TEO, Shanmae RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 29 Jun 2021
Country of Residence: England
Date of birth: November 1976
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ

TRAVERS SMITH LIMITED RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 26 Apr 2013
Address: 10, Snow Hill, London, EC1A 2AL, England

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 26 Apr 2013
Address: 10, Snow Hill, London, EC1A 2AL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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