AMBIPAR SITE SERVICES LIMITED

Key Data

Status

Active

Company No.

03986084

Incorporation date

28/04/2000

Size

Full

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2000)

30/12/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

28/05/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

28/05/2025

Register inspection address has been 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

View PDF (1 pages)

27/05/2025

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

View PDF (2 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

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

View PDF (1 pages)

14/11/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

30/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

17/11/2022

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

View PDF (2 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

06/07/2022

Resolutions

View PDF (1 pages)

06/07/2022

Memorandum and Articles of Association

View PDF (13 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 Silva on 2022-07-01

View PDF (2 pages)

01/07/2022

Director's details changed for Mr Guilherme Borlenghi on 2022-07-01

View PDF (2 pages)

28/04/2022

Previous accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

12/04/2022

Resolutions

View PDF (1 pages)

12/04/2022

Statement of company's objects

View PDF (2 pages)

11/04/2022

Memorandum and Articles of Association

View PDF (13 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

Certificate of change of name

View PDF (3 pages)

08/04/2022

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

View PDF (1 pages)

11/02/2022

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

View PDF (1 pages)

07/02/2022

Full accounts made up to 2021-04-30

View PDF (28 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (4 pages)

23/04/2021

Current accounting period extended from 2020-12-31 to 2021-04-30

View PDF (1 pages)

10/02/2021

Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF

View PDF (1 pages)

10/02/2021

Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF

View PDF (1 pages)

09/02/2021

Registration of charge 039860840008, created on 2021-02-04

View PDF (43 pages)

08/02/2021

Satisfaction of charge 039860840006 in full

View PDF (1 pages)

08/02/2021

Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2021-02-04

View PDF (2 pages)

08/02/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

08/02/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

04/02/2021

Appointment of Mr Tercio Borlenghi as a director on 2021-02-04

View PDF (2 pages)

04/02/2021

Appointment of Mr Marcel Borlenghi as a director on 2021-02-04

View PDF (2 pages)

04/02/2021

Termination of appointment of Neil Robert Short as a director on 2021-02-04

View PDF (1 pages)

04/02/2021

Termination of appointment of David Richard Short as a director on 2021-02-04

View PDF (1 pages)

04/02/2021

Appointment of Mr Thiago Silva as a director on 2021-02-04

View PDF (2 pages)

04/02/2021

Appointment of Mr Guilherme Borlenghi as a director on 2021-02-04

View PDF (2 pages)

04/02/2021

Registered office address changed from Hafod Yard 1 & 2 Hafod Road Ruabon Wrexham Clwyd LL14 6HF to Hartley Fowler Llp Tuition House St. Georges Road London SW19 4EU on 2021-02-04

View PDF (1 pages)

04/02/2021

Termination of appointment of Olwen Elaine Wright as a secretary on 2021-02-04

View PDF (1 pages)

01/02/2021

Cessation of Short Property Limited as a person with significant control on 2021-02-01

View PDF (1 pages)

01/02/2021

Notification of Groco 404 Ltd as a person with significant control on 2021-02-01

View PDF (2 pages)

18/01/2021

Cessation of Neil Robert Short as a person with significant control on 2021-01-12

View PDF (1 pages)

18/01/2021

Cessation of David Richard Short as a person with significant control on 2021-01-12

View PDF (1 pages)

18/01/2021

Notification of Short Property Limited as a person with significant control on 2021-01-12

View PDF (2 pages)

18/01/2021

Cessation of Mark Arthur Imrie as a person with significant control on 2020-10-20

View PDF (1 pages)

01/12/2020

Purchase of own shares.

View PDF (3 pages)

01/12/2020

Cancellation of shares. Statement of capital on 2020-10-20

View PDF (4 pages)

11/11/2020

Termination of appointment of Mark Arthur Imrie as a director on 2020-10-20

View PDF (1 pages)

03/09/2020

Appointment of Mrs Elaine Olwen Wright as a secretary on 2020-09-01

View PDF (2 pages)

03/09/2020

Termination of appointment of Neil Robert Short as a secretary on 2020-09-01

View PDF (1 pages)

03/09/2020

Secretary's details changed for Mrs Elaine Olwen Wright on 2020-09-01

View PDF (1 pages)

25/08/2020

Full accounts made up to 2020-04-30

View PDF (24 pages)

21/08/2020

Registration of charge 039860840007, created on 2020-08-11

View PDF (32 pages)

01/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

11/12/2019

Accounts for a small company made up to 2019-04-30

View PDF (23 pages)

10/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

09/12/2018

Accounts for a small company made up to 2018-04-30

View PDF (10 pages)

03/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

10/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (10 pages)

05/12/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (7 pages)

20/01/2017

Audited abridged accounts made up to 2016-04-30

View PDF (8 pages)

06/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (6 pages)

29/01/2016

Accounts for a medium company made up to 2015-04-30

View PDF (18 pages)

14/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (6 pages)

13/02/2015

Accounts for a medium company made up to 2014-04-30

View PDF (18 pages)

30/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (6 pages)

23/01/2014

Accounts for a medium company made up to 2013-04-30

View PDF (19 pages)

21/05/2013

Registration of charge 039860840006

View PDF (10 pages)

29/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (6 pages)

28/03/2013

Director's details changed for Mr Neil Robert Short on 2013-03-01

View PDF (2 pages)

28/03/2013

Secretary's details changed for Mr Neil Robert Short on 2013-03-01

View PDF (2 pages)

15/02/2013

Registered office address changed from Unit 12 Vauxhall Industrial Estate, Ruabon Wrexham Clwyd LL14 6HA on 2013-02-15

View PDF (1 pages)

28/12/2012

Accounts for a medium company made up to 2012-04-30

View PDF (20 pages)

17/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (6 pages)

03/02/2012

Accounts for a medium company made up to 2011-04-30

View PDF (20 pages)

02/06/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (6 pages)

28/01/2011

Accounts for a medium company made up to 2010-04-30

View PDF (20 pages)

27/04/2010

Director's details changed for David Richard Short on 2010-04-26

View PDF (2 pages)

27/04/2010

Director's details changed for Mark Arthur Imrie on 2010-04-26

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

29/10/2009

Accounts for a medium company made up to 2009-04-30

View PDF (21 pages)

07/09/2009

Director and secretary's change of particulars / neil short / 07/09/2009

View PDF (1 pages)

07/09/2009

Director's change of particulars / david short / 07/09/2009

View PDF (1 pages)

01/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

28/04/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

28/04/2009

Director and secretary's change of particulars / neil short / 01/04/2009

View PDF (1 pages)

20/11/2008

Accounts for a small company made up to 2008-04-30

View PDF (9 pages)

28/04/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

04/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

26/04/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

26/04/2007

Registered office changed on 26/04/07 from: UNI12 vauxhall industrial estate ruabon wrexham clwyd LL14 6HA

View PDF (1 pages)

12/01/2007

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

27/04/2006

Return made up to 26/04/06; full list of members

View PDF (3 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

24/03/2006

New secretary appointed

View PDF (1 pages)

24/03/2006

Secretary resigned

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (2 pages)

02/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

27/04/2005

Return made up to 26/04/05; full list of members

View PDF (3 pages)

09/11/2004

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

20/10/2004

New director appointed

View PDF (2 pages)

29/04/2004

Return made up to 26/04/04; full list of members

View PDF (3 pages)

19/12/2003

New secretary appointed

View PDF (2 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

05/06/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

12/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

23/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

03/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

11/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

22/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

28/12/2000

Particulars of mortgage/charge

View PDF (11 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

Ad 01/07/00--------- £ si 59@1=59 £ ic 1/60

View PDF (2 pages)

25/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Registered office changed on 17/05/00 from: 1 mitchell lane bristol BS1 6BZ

View PDF (1 pages)

12/05/2000

Secretary resigned

View PDF (1 pages)

12/05/2000

Director resigned

View PDF (1 pages)

28/04/2000

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/04/2026

Last change occurred

31/12/2024

Accounts

Full

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
84
136.31K
-
0.00
37.04K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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 SITE SERVICES LIMITED

AMBIPAR SITE SERVICES LIMITED is an(a) Active company incorporated on 28/04/2000 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 SITE SERVICES LIMITED?

AMBIPAR SITE SERVICES LIMITED is currently Active. It was registered on 28/04/2000 .

Where is AMBIPAR SITE SERVICES LIMITED located?

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

What does AMBIPAR SITE SERVICES LIMITED do?

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

What is the latest filing for AMBIPAR SITE SERVICES LIMITED?

The latest filing was on 30/12/2025: Full accounts made up to 2024-12-31.