AMBIPAR RESPONSE LIMITED

Key Data

Status

Active

Company No.

05723743

Incorporation date

27/02/2006

Size

Full

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2006)

14/03/2026

Confirmation statement made on 2026-03-13 with no updates

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25/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2026

First Gazette notice for compulsory strike-off

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23/02/2026

Full accounts made up to 2024-12-31

View PDF (28 pages)

23/05/2025

Appointment of Mr Aidan Logan as a secretary on 2025-05-21

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

12/05/2025

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-12-29

View PDF (1 pages)

06/01/2025

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 2025-01-06

View PDF (1 pages)

06/01/2025

Change of details for Ambipar Holdings (Uk) Limited as a person with significant control on 2024-12-29

View PDF (2 pages)

19/11/2024

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

View PDF (12 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

13/10/2023

Accounts for a small company made up to 2022-12-30

View PDF (8 pages)

14/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

13/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

09/12/2022

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

17/11/2022

Director's details changed for Mr Tercio Borlenghi on 2022-11-17

View PDF (2 pages)

29/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

21/07/2022

Notification of Ambipar Holdings (Uk) Limited as a person with significant control on 2022-07-20

View PDF (2 pages)

21/07/2022

Cessation of Tercio Borlenghi as a person with significant control on 2022-07-20

View PDF (1 pages)

06/07/2022

Memorandum and Articles of Association

View PDF (13 pages)

06/07/2022

Resolutions

View PDF (1 pages)

01/07/2022

Appointment of Tharsis Andre Guido as a director on 2022-07-01

View PDF (2 pages)

01/07/2022

Director's details changed for Mr Thiago Da Costa Silva on 2022-07-01

View PDF (2 pages)

14/04/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (4 pages)

08/04/2022

Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2022-04-06

View PDF (2 pages)

08/04/2022

Director's details changed for Mr Thiago Silva on 2022-04-06

View PDF (2 pages)

08/04/2022

Director's details changed for Mr Tercio Borlenghi on 2022-04-06

View PDF (2 pages)

08/04/2022

Director's details changed for Mr Guilherme Borlenghi on 2022-04-06

View PDF (2 pages)

08/04/2022

Change of details for Mr Tercio Borlenghi as a person with significant control on 2022-04-06

View PDF (2 pages)

08/04/2022

Registered office address changed from Hartley Fowler Llp Tuition House 27-37 st. Georges Road London SW19 4EU England to 5th Floor One New Change London EC4M 9AF on 2022-04-08

View PDF (1 pages)

28/02/2022

Termination of appointment of Zal Sam Rustom as a director on 2022-02-09

View PDF (1 pages)

28/02/2022

Termination of appointment of Marcel Borlenghi as a director on 2022-02-09

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-03-13 with updates

View PDF (4 pages)

21/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

09/09/2020

Termination of appointment of Martin Iversen as a director on 2020-09-01

View PDF (1 pages)

06/04/2020

Termination of appointment of Lee Barber as a director on 2020-02-07

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

19/01/2020

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

16/10/2019

All of the property or undertaking has been released from charge 057237430007

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16/10/2019

Satisfaction of charge 057237430007 in full

View PDF (1 pages)

29/05/2019

Registration of charge 057237430008, created on 2019-05-28

View PDF (23 pages)

26/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

05/03/2019

Termination of appointment of Neil John Lloyd as a director on 2019-01-15

View PDF (1 pages)

06/11/2018

Satisfaction of charge 057237430005 in full

View PDF (1 pages)

06/11/2018

Satisfaction of charge 057237430006 in full

View PDF (1 pages)

24/10/2018

Full accounts made up to 2018-02-28

View PDF (21 pages)

15/10/2018

Notification of Tercio Borlenghi as a person with significant control on 2018-10-09

View PDF (2 pages)

15/10/2018

Cessation of Braemar Technical Services Holdings Limited as a person with significant control on 2018-10-09

View PDF (1 pages)

15/10/2018

Registered office address changed from 1 Strand Trafalgar Square London WC2N 5HR to Hartley Fowler Llp Tuition House 27-37 st. Georges Road London SW19 4EU on 2018-10-15

View PDF (1 pages)

15/10/2018

Current accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

15/10/2018

Appointment of Mr Thiago Silva as a director on 2018-10-09

View PDF (2 pages)

15/10/2018

Appointment of Mr Guilherme Borlenghi as a director on 2018-10-09

View PDF (2 pages)

15/10/2018

Appointment of Mr Tercio Borlenghi as a director on 2018-10-09

View PDF (2 pages)

15/10/2018

Appointment of Mr Marcel Borlenghi as a director on 2018-10-09

View PDF (2 pages)

15/10/2018

Appointment of Mr Martin Iversen as a director on 2018-10-09

View PDF (2 pages)

15/10/2018

Termination of appointment of James Richard De Villeneuve Kidwell as a director on 2018-10-09

View PDF (1 pages)

15/10/2018

Termination of appointment of Peter Timothy James Mason as a secretary on 2018-10-09

View PDF (1 pages)

12/10/2018

Resolutions

View PDF (3 pages)

11/10/2018

Registration of charge 057237430007, created on 2018-10-09

View PDF (43 pages)

19/09/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

19/09/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

19/09/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

12/07/2018

Termination of appointment of Louise Margaret Evans as a director on 2018-06-29

View PDF (1 pages)

11/05/2018

Termination of appointment of Neil Sidney Darby as a director on 2018-05-10

View PDF (1 pages)

02/03/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (4 pages)

12/12/2017

Appointment of Peter Timothy James Mason as a secretary on 2017-11-29

View PDF (2 pages)

06/12/2017

Full accounts made up to 2017-02-28

View PDF (25 pages)

13/09/2017

Registration of charge 057237430006, created on 2017-09-06

View PDF (52 pages)

11/09/2017

Change of details for Braemar Technical Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/08/2017

Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 2017-08-18

View PDF (1 pages)

12/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

30/01/2017

Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 2017-01-27

View PDF (2 pages)

30/01/2017

Termination of appointment of Christopher Raine as a secretary on 2017-01-27

View PDF (1 pages)

21/12/2016

Certificate of change of name

View PDF (3 pages)

20/12/2016

Appointment of Mr Lee Barber as a director on 2016-12-19

View PDF (2 pages)

20/12/2016

Termination of appointment of Theresa Diana Warlow as a director on 2016-12-19

View PDF (1 pages)

12/12/2016

Termination of appointment of Peter Simon Rickaby as a director on 2016-12-10

View PDF (1 pages)

21/09/2016

Full accounts made up to 2016-02-29

View PDF (26 pages)

14/09/2016

Director's details changed for Miss Louise Margaret Evans on 2016-09-09

View PDF (2 pages)

23/06/2016

Memorandum and Articles of Association

View PDF (6 pages)

23/06/2016

Resolutions

View PDF (3 pages)

17/06/2016

Registration of charge 057237430005, created on 2016-06-14

View PDF (11 pages)

16/05/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

15/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (6 pages)

04/03/2016

Appointment of Mr Zal Sam Rustom as a director on 2016-03-03

View PDF (2 pages)

07/12/2015

Full accounts made up to 2015-02-28

View PDF (30 pages)

29/06/2015

Appointment of Miss Louise Margaret Evans as a director on 2015-06-24

View PDF (2 pages)

29/06/2015

Termination of appointment of Martin Francis Stafford Beer as a director on 2015-06-24

View PDF (1 pages)

23/06/2015

Appointment of Mr Neil John Lloyd as a director on 2015-03-01

View PDF (2 pages)

23/06/2015

Appointment of Mrs Theresa Diana Warlow as a director on 2015-03-01

View PDF (2 pages)

05/05/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (5 pages)

28/02/2015

Termination of appointment of Daniel Hamilton Taylor as a director on 2014-12-31

View PDF (1 pages)

13/02/2015

Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 2015-02-13

View PDF (1 pages)

11/11/2014

Full accounts made up to 2014-02-28

View PDF (30 pages)

25/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (5 pages)

31/10/2013

Appointment of Mr Daniel Hamilton Taylor as a director

View PDF (2 pages)

22/10/2013

Miscellaneous

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17/10/2013

Miscellaneous

View PDF (2 pages)

14/08/2013

Full accounts made up to 2013-02-28

View PDF (30 pages)

20/06/2013

Appointment of Mr Martin Francis Stafford Beer as a director

View PDF (2 pages)

17/04/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

12/11/2012

Termination of appointment of Quentin Soanes as a director

View PDF (1 pages)

12/11/2012

Termination of appointment of Alan Marsh as a director

View PDF (1 pages)

14/09/2012

Full accounts made up to 2012-02-29

View PDF (29 pages)

29/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (5 pages)

29/03/2012

Director's details changed for Peter Simon Rickaby on 2012-01-01

View PDF (2 pages)

29/03/2012

Director's details changed for Mr James Richard De Villeneuve Kidwell on 2012-01-01

View PDF (2 pages)

29/03/2012

Director's details changed for Mr Quentin Bruce Soanes on 2012-01-01

View PDF (2 pages)

29/03/2012

Secretary's details changed for Mr Christopher Raine on 2012-01-01

View PDF (1 pages)

29/03/2012

Director's details changed for Alan Robert William Marsh on 2012-01-01

View PDF (2 pages)

29/03/2012

Director's details changed for Mr Neil Sidney Darby on 2012-01-01

View PDF (2 pages)

15/02/2012

Termination of appointment of Nigel Carpenter as a director

View PDF (1 pages)

26/10/2011

Director's details changed for Peter Simon Rickaby on 2011-10-01

View PDF (2 pages)

28/09/2011

Full accounts made up to 2011-02-28

View PDF (29 pages)

22/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (9 pages)

30/12/2010

Particulars of a mortgage or charge / charge no: 4

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13/10/2010

Auditor's resignation

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05/10/2010

Auditor's resignation

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02/09/2010

Full accounts made up to 2010-02-28

View PDF (30 pages)

27/07/2010

Termination of appointment of Anthony Sangster as a director

View PDF (1 pages)

05/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (7 pages)

05/03/2010

Director's details changed for Peter Simon Rickaby on 2010-03-05

View PDF (2 pages)

20/08/2009

Full accounts made up to 2009-02-28

View PDF (30 pages)

21/04/2009

Director appointed nigel carpenter

View PDF (2 pages)

14/04/2009

Return made up to 27/02/09; full list of members

View PDF (5 pages)

16/10/2008

Full accounts made up to 2008-02-29

View PDF (30 pages)

02/10/2008

Memorandum and Articles of Association

View PDF (9 pages)

24/09/2008

Certificate of change of name

View PDF (2 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

26/03/2008

Return made up to 27/02/08; full list of members

View PDF (5 pages)

27/12/2007

Full accounts made up to 2007-02-28

View PDF (29 pages)

25/04/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

01/06/2006

Particulars of mortgage/charge

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25/04/2006

New director appointed

View PDF (2 pages)

25/04/2006

New director appointed

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25/04/2006

New director appointed

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25/04/2006

New director appointed

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10/04/2006

Certificate of change of name

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27/02/2006

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AMBIPAR RESPONSE LIMITED

AMBIPAR RESPONSE LIMITED is an(a) Active company incorporated on 27/02/2006 with the registered office located at Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London EC2M 5QQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIPAR RESPONSE LIMITED?

AMBIPAR RESPONSE LIMITED is currently Active. It was registered on 27/02/2006 .

Where is AMBIPAR RESPONSE LIMITED located?

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

What does AMBIPAR RESPONSE LIMITED do?

AMBIPAR RESPONSE LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for AMBIPAR RESPONSE LIMITED?

The latest filing was on 14/03/2026: Confirmation statement made on 2026-03-13 with no updates.