AMBIENTAL TECHNICAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04531745

Incorporation date

11/09/2002

Size

Small

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2023)

21/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

04/09/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (4 pages)

20/06/2025

Change of details for Haskoningdhv Uk Holdings Limited as a person with significant control on 2025-05-23

View PDF (2 pages)

11/06/2025

Registered office address changed from C/O Royal Haskoningdhv Westpoint, Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to C/O Haskoning, Westpoint, Peterborough Business Park, Lynch Wood Peterborough PE2 6FZ on 2025-06-11

View PDF (1 pages)

04/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

04/11/2024

Appointment of Mr Marcel Eggebeen as a director on 2024-10-31

View PDF (2 pages)

04/11/2024

Termination of appointment of Mazhar Hussain as a director on 2024-10-31

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

05/09/2024

Appointment of Mr Martijn Pim Sjoerd Nieuwenhuis as a director on 2024-08-30

View PDF (2 pages)

04/09/2024

Termination of appointment of Sander Arjen Zweers as a director on 2024-08-30

View PDF (1 pages)

19/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

06/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

23/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,088,035.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
554.58K
-
0.00
1.09M
-

2021
17
554.58K
-
0.00
1.09M
-

Employees

2021

Employees

17 - *

Net Assets(GBP)

554.58K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.09M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilsher, Bryan Guy	Director	05/04/2013 - 29/05/2019	58
Butler, Justin Barrie	Director	11/09/2002 - 29/05/2019	2
Nieuwenhuis, Martijn Pim Sjoerd	Director	30/08/2024 - Present	6
Hussain, Mazhar	Director	29/05/2019 - 31/10/2024	6
Zweers, Sander Arjen	Director	29/05/2019 - 30/08/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBIENTAL TECHNICAL SOLUTIONS LIMITED

AMBIENTAL TECHNICAL SOLUTIONS LIMITED is an(a) Active company incorporated on 11/09/2002 with the registered office located at C/O Haskoning, Westpoint,, Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIENTAL TECHNICAL SOLUTIONS LIMITED?

AMBIENTAL TECHNICAL SOLUTIONS LIMITED is currently Active. It was registered on 11/09/2002 .

Where is AMBIENTAL TECHNICAL SOLUTIONS LIMITED located?

AMBIENTAL TECHNICAL SOLUTIONS LIMITED is registered at C/O Haskoning, Westpoint,, Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ.

What does AMBIENTAL TECHNICAL SOLUTIONS LIMITED do?

AMBIENTAL TECHNICAL SOLUTIONS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does AMBIENTAL TECHNICAL SOLUTIONS LIMITED have?

AMBIENTAL TECHNICAL SOLUTIONS LIMITED had 17 employees in 2021.

What is the latest filing for AMBIENTAL TECHNICAL SOLUTIONS LIMITED?

The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-12-31.