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AMBIPAR HOLDINGS (UK) LIMITED

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AMBIPAR HOLDINGS (UK) LIMITED

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Key Data

Status

Active

Company No.

13088950

Incorporation date

17/12/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London EC2M 5QQCopy
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Latest events (Record since 07/11/2022)
dot icon09/03/2026
Confirmation statement made on 2026-03-08 with no updates
View PDF (3 pages)
dot icon24/02/2026
Full accounts made up to 2024-12-31
View PDF (158 pages)
dot icon28/05/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/05/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/05/2025
Appointment of Mr Aidan Logan as a secretary on 2025-05-21
View PDF (2 pages)
dot icon23/05/2025
Confirmation statement made on 2025-03-08 with no updates
View PDF (3 pages)
dot icon06/01/2025
Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus London EC2M 5QQ on 2025-01-06
View PDF (1 pages)
dot icon06/01/2025
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-12-29
View PDF (1 pages)
dot icon19/12/2024
Full accounts made up to 2023-12-31
View PDF (16 pages)
dot icon08/03/2024
Confirmation statement made on 2024-03-08 with no updates
View PDF (3 pages)
dot icon24/12/2023
Amended accounts for a small company made up to 2022-12-31
View PDF (6 pages)
dot icon13/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (6 pages)
dot icon10/03/2023
Change of details for Tercio Borlenghi Jr as a person with significant control on 2020-12-17
View PDF (2 pages)
dot icon08/03/2023
Confirmation statement made on 2023-03-08 with updates
View PDF (4 pages)
dot icon17/11/2022
Change of details for Tercio Borlenghi Jr as a person with significant control on 2022-11-17
View PDF (2 pages)
dot icon07/11/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
7.28M
-
0.00
-
-
2021
0
7.28M
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

7.28M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
17/12/2020 - 29/12/2024
175
Da Costa Silva, Thiago
Director
01/07/2022 - Present
-
Patini Borlenghi, Guilherme
Director
17/12/2020 - Present
-
Guido, Tharsis Andre
Director
01/07/2022 - Present
2
Logan, Aidan
Secretary
21/05/2025 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AMBIPAR HOLDINGS (UK) LIMITED

AMBIPAR HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 17/12/2020 with the registered office located at Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London EC2M 5QQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIPAR HOLDINGS (UK) LIMITED?

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AMBIPAR HOLDINGS (UK) LIMITED is currently Active. It was registered on 17/12/2020 .

Where is AMBIPAR HOLDINGS (UK) LIMITED located?

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AMBIPAR HOLDINGS (UK) LIMITED is registered at Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London EC2M 5QQ.

What does AMBIPAR HOLDINGS (UK) LIMITED do?

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AMBIPAR HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMBIPAR HOLDINGS (UK) LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-08 with no updates.