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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

£16M

+38.6% vs 2023

Net assets

-£26M

-3.7% vs 2023

Employees

258

+20.6% vs 2023

Profit before tax

-£948K

-294.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. LES AMBASSADEURS CLUB LIMITED 1992-07-06 → present
  2. DRIVEMADE LIMITED 1992-04-23 → 1992-07-06

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £29,813,000£39,918,000
Operating profit £170,000-£1,167,000
Profit before tax £488,000-£948,000
Net profit £852,000-£931,000
Cash £11,702,000£16,216,000
Total assets less current liabilities -£24,994,000-£25,925,000
Net assets -£24,994,000-£25,925,000
Equity -£24,994,000-£25,925,000
Average employees 214258
Wages £11,403,000£11,881,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 0.6%-2.9%
Net margin 2.9%-2.3%
Return on capital employed -0.7%4.5%
Gearing (liabilities / total assets) 171.5%162.8%
Current ratio 0.40x0.47x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. LES AMBASSADEURS CLUB LIMITED · parent
    1. United London Services Limited 100% · Dormant
    2. Les Ambassadeurs Online Limited 100% · Betting and gaming

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 34 resigned

Name Role Appointed Born Nationality
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2016-04-28
GOOD, Robert John Director 2013-03-31 Mar 1945 British
HO, Ka Hei Director 2025-05-08 Feb 1984 British
LI, Muzhi Director 2025-05-08 Nov 1977 American
SUE, Ka Lok Director 2017-10-25 Jun 1965 Chinese
Show 34 resigned officers
Name Role Appointed Resigned
GORMAN, Jeremy Philip Secretary 2002-12-11 2006-03-31
TALBOT, Richard Ian Secretary 1992-05-28 2002-12-11
JORDAN COMPANY SECRETARIES LIMITED Corporate Secretary 2006-03-31 2016-04-28
SISEC LIMITED Corporate Nominee Secretary 1992-05-14 1992-05-28
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-04-23 1992-05-14
ANDREWS, Gareth Lewis Director 1999-06-21 2002-07-29
BLOCK, Christain Karl Director 2010-10-02 2015-01-01
BOOTH, Gordon, Sir Director 1992-05-27 1994-02-01
BROWN, Leif Eric Director 1992-09-07 1998-10-05
BYRNE, Peter Director 1992-05-27 1999-06-25
CAIRNS, Robert Alan Director 2010-12-09 2024-08-28
GOODENOUGH, Alan Leslie Director 2006-04-01 2010-10-02
GOODENOUGH, Alan Leslie Director 1994-02-01 1999-09-01
HARDY, George Barry Conyers Director 1992-05-27 2006-03-31
HAYWARD, Patrick Henry Director 1997-03-14 2006-03-31
HODGSON, Tom Director 1992-05-27 1997-06-06
JACKSON, Anthony Grahame Director 2006-04-01 2007-09-27
KING, Matthew Director 2007-09-27 2010-12-09
LILLIS, Linda Mary Director 1999-08-03 2006-03-31
MCGOWEN, Kevin Sea Director 2015-01-01 2023-09-28
MILLER, Colin David Director 2002-07-29 2006-03-31
NEWELL, James Director 2006-04-01 2010-12-09
NG, Wai Kei Director 2016-04-28 2017-10-11
PRESS, Michael John Director 2011-06-23 2011-06-23
PRESS, Michael John Director 2011-06-23 2013-03-31
RAHA, Maryse Director 1992-10-18 1999-06-18
RAHR, Peter Nicholas Director 1998-10-05 2008-08-31
RAMM, Roy Alfred Charles Director 1998-10-05 2006-03-31
SCHUTTE, Lorinda Director 2010-12-09 2015-02-28
SHERRY, William Robert Director 2006-05-01 2011-06-21
SILVERMAN, Andrew David Director 2023-03-17 2023-08-03
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-04-23 1992-05-12
LOVITING LIMITED Corporate Nominee Director 1992-05-14 1992-05-27
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1992-05-14 1992-05-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cho Hung Paul Suen Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-10-11 Active

Filing timeline

Last 20 of 200 total filings

Date Type Category Description
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AA accounts Accounts with accounts type group
2025-05-15 AP01 officers Appoint person director company with name date PDF
2025-05-14 AP01 officers Appoint person director company with name date PDF
2025-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-13 AA accounts Accounts with accounts type group
2024-09-10 TM01 officers Termination director company with name termination date PDF
2024-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type group
2023-10-03 TM01 officers Termination director company with name termination date PDF
2023-08-09 TM01 officers Termination director company with name termination date PDF
2023-04-03 AP01 officers Appoint person director company with name date PDF
2023-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-22 AA accounts Accounts with accounts type group
2022-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-07 AA accounts Accounts with accounts type group
2021-07-26 RP04AP01 officers Second filing of director appointment with name PDF
2021-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-28 AA accounts Accounts with accounts type group
2020-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page