AMBIPAR RESPONSE LIMITED
5TH FLOOR, ONE NEW CHANGE, LONDON EC4M 9AF- Active
- Private Limited Company
- Company No. 05723743
- Last Updated: 01 Mar 2024
Company Profile
AMBIPAR RESPONSE LIMITED was incorporated on Monday, February 27, 2006 as a Private Limited Company with registered address in LONDON. AMBIPAR RESPONSE LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 18 years 11 months and 27 days.
| Name | AMBIPAR RESPONSE LIMITED |
|---|---|
| Company number | 05723743 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ambipar Holdings (Uk) Limited One New Change, EC4M 9AF |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tercio Borlenghi Nationality: Brazilian |
Dates: Tuesday, October 9, 2018 - Wednesday, July 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Braemar Technical Services Holdings Limited Strand, Trafalgar Square, WC2N 5HR |
Dates: Wednesday, April 6, 2016 - Tuesday, October 9, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| AMBIPAR RESPONSE LIMITED | 27 Feb 2006 |
| GEMINI ENVIRONMENTAL LIMITED | 10 Apr 2006 |
| D.V. HOWELLS LIMITED | 24 Sep 2008 |
| BRAEMAR HOWELLS LIMITED | 21 Dec 2016 |
| BRAEMAR RESPONSE LIMITED | 12 Oct 2018 |