AMBIPAR RESPONSE LIMITED
Overview
| Company Name | AMBIPAR RESPONSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05723743 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBIPAR RESPONSE LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is AMBIPAR RESPONSE LIMITED located?
| Registered Office Address | Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus EC2M 5QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBIPAR RESPONSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAEMAR RESPONSE LIMITED | Dec 21, 2016 | Dec 21, 2016 |
| BRAEMAR HOWELLS LIMITED | Sep 24, 2008 | Sep 24, 2008 |
| D.V. HOWELLS LIMITED | Apr 10, 2006 | Apr 10, 2006 |
| GEMINI ENVIRONMENTAL LIMITED | Feb 27, 2006 | Feb 27, 2006 |
What are the latest accounts for AMBIPAR RESPONSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMBIPAR RESPONSE LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for AMBIPAR RESPONSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Aidan Logan as a secretary on May 21, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Dec 29, 2024 | 1 pages | TM02 | ||||||||||
Change of details for Ambipar Holdings (Uk) Limited as a person with significant control on Dec 29, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus London EC2M 5QQ on Jan 06, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Mr Tercio Borlenghi on Nov 17, 2022 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Notification of Ambipar Holdings (Uk) Limited as a person with significant control on Jul 20, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Tercio Borlenghi as a person with significant control on Jul 20, 2022 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Tharsis Andre Guido as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Thiago Da Costa Silva on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Gravitas Company Secretarial Services Limited as a secretary on Apr 06, 2022 | 2 pages | AP04 | ||||||||||
Who are the officers of AMBIPAR RESPONSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOGAN, Aidan | Secretary | 29 Finsbury Circus EC2M 5QQ London Office 681 - 684, 4th Floor, Salisbury House England | 336151270001 | |||||||||||
| BORLENGHI, Guilherme Patini | Director | Sala: 01 Sao Paulo Rua Borges De Figueiredo , 1271 Brazil | Brazil | Brazilian | 251437510001 | |||||||||
| BORLENGHI, Tercio | Director | 5th Floor Sao Paolo Sp - 01228-200 Av. Angelica, 2330 Brazil | Brazil | Italian | 251437340001 | |||||||||
| GUIDO, Tharsis Andre | Director | 29 Finsbury Circus EC2M 5QQ London Office 681 - 684, 4th Floor, Salisbury House England | England | British | 297559570001 | |||||||||
| SILVA, Thiago Da Costa | Director | Conj 51, Sala 4, Consolacao, Sao Paulo Sao Paulo Avenida Angélica, 2346, Andar 5, Zip 01.228-200 Brazil | Brazil | Brazilian | 279342380001 | |||||||||
| MASON, Peter Timothy James | Secretary | Strand Trafalgar Square WC2N 5HR London 1 | 241110880001 | |||||||||||
| RAINE, Christopher | Secretary | Strand Trafalgar Square WC2N 5HR London 1 England | British | 21089060005 | ||||||||||
| VANE, Alexander Chandos Tempest | Secretary | Strand Trafalgar Square WC2N 5HR London 1 | 223441540001 | |||||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One England |
| 48725320001 | ||||||||||
| BARBER, Lee | Director | Tuition House 27-37 St. Georges Road SW19 4EU London Hartley Fowler Llp England | England | British | 221044590001 | |||||||||
| BEER, Martin Francis Stafford | Director | Strand Trafalgar Square WC2N 5HR London 1 England | England | British | 38548060003 | |||||||||
| BORLENGHI, Marcel | Director | Tuition House 27-37 St. Georges Road SW19 4EU London Hartley Fowler Llp England | Brazil | Brazilian | 251437090001 | |||||||||
| CARPENTER, Nigel David | Director | 97 Wimbledon Park Road Southfields SW18 5TT London | United Kingdom | British | 30847470002 | |||||||||
| DARBY, Neil Sidney | Director | Strand Trafalgar Square WC2N 5HR London 1 England | England | British | 64235430002 | |||||||||
| EVANS, Louise Margaret | Director | Strand Trafalgar Square WC2N 5HR London 1 | United Kingdom | British | 164439180002 | |||||||||
| IVERSEN, Martin | Director | Tuition House 27-37 St. Georges Road SW19 4EU London Hartley Fowler Llp England | Ireland | British | 251436630001 | |||||||||
| KIDWELL, James Richard De Villeneuve | Director | Strand Trafalgar Square WC2N 5HR London 1 England | England | British | 86538960001 | |||||||||
| LLOYD, Neil John | Director | Tuition House 27-37 St. Georges Road SW19 4EU London Hartley Fowler Llp England | Wales | Welsh | 198760640001 | |||||||||
| MARSH, Alan Robert William | Director | 35 Cosway Street London NW1 5BT | England | British | 9301240003 | |||||||||
| RICKABY, Peter Simon | Director | Strand Trafalgar Square WC2N 5HR London 1 England | United Kingdom | British | 27884880004 | |||||||||
| RUSTOM, Zal Sam | Director | Tuition House 27-37 St. Georges Road SW19 4EU London Hartley Fowler Llp England | United Kingdom | British | 205779020001 | |||||||||
| SANGSTER, Anthony Edward | Director | 1 The Close Spittal SA62 5QH Haverfordwest Pembrokeshire | Wales | British | 49751070003 | |||||||||
| SOANES, Quentin Bruce | Director | 35 Cosway Street London NW1 5BT | England | British | 617240002 | |||||||||
| TAYLOR, Daniel Hamilton | Director | Strand Trafalgar Square WC2N 5HR London 1 England | England | British | 119709450001 | |||||||||
| WARLOW, Theresa Diana | Director | Strand Trafalgar Square WC2N 5HR London 1 | Wales | Welsh | 198760400001 |
Who are the persons with significant control of AMBIPAR RESPONSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ambipar Holdings (Uk) Limited | Jul 20, 2022 | 29 Finsbury Circus EC2M 5QQ London Office 681 - 684, 4th Floor, Salisbury House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tercio Borlenghi | Oct 09, 2018 | Sala: 01 Sao Paulo Rua Borges De Figueiredo , 1271 Brazil | Yes | ||||||||||
Nationality: Brazilian Country of Residence: Brazil | |||||||||||||
Natures of Control
| |||||||||||||
| Braemar Technical Services Holdings Limited | Apr 06, 2016 | Strand Trafalgar Square WC2N 5HR London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0