AMBIPAR RESPONSE LIMITED: Filings
Overview
| Company Name | AMBIPAR RESPONSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05723743 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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