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Company · London

Ambassador Holidays LTD

Travel agency activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ambassador Holidays LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Graham Wilding 2017-2023 Director View profile
  2. Helen Marie O'Donnell 2017-2023 Director View profile
  3. Andrew David Walton 2006-2006 Director View profile
  4. Andrew John Tilby Baxter 2005-2006 Director View profile
  5. Michael Kim Lee 2002-2005 Director View profile
  6. Richard Bernard Lyons 2002-2003 Director View profile
  7. Raymond John Bratt 2002-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Travel agency activities; Tour operator activities
Incorporated
22/10/2002
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Ambassador Holidays LTD is controlled by Mermaid Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-20 · source: Companies House PSC register
  2. Mermaid Ventures Limited is controlled by Chana Ziva Luzon
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-05, ceased 2021-01-01 · source: Companies House PSC register

Ultimately controlled by Chana Ziva Luzon.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£574,019
Total assets
£574,019
Cash
£121,985
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£574,019
2025-12-31Not reported£574,019
2024-12-31Not reported£442,395

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

8.5y median 2.8y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 11Hospitality 7Finance 4Business services 2Dormant 2Arts and leisure 1Property 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04569958
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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