Menna Overview
Here’s a quick overview of AMBIPAR SITE SERVICES LIMITED 👀 — a London based business that started in 2000.
AMBIPAR SITE SERVICES LIMITED
- Company statusactive
- Company No03986084
- Age26 years 3 months Incorporated 28 April 2000
- Officers5
Address
Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, EC2M 5QQ, England
AMBIPAR SITE SERVICES LIMITED is an active company incorporated on 28 April 2000 and based in London, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
39000 Remediation activities and other waste management services, 49410 Freight transport by road
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Resolution
4 Years Ago on 06 Jul 2022
Memorandum Articles
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Resolution
4 Years Ago on 12 Apr 2022
Statement Of Companys Objects
4 Years Ago on 12 Apr 2022
Memorandum Articles
4 Years Ago on 11 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 08 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOGAN, Aidan | secretary | 21 May 2025 | |
| BORLENGHI, Guilherme Patini | director | Jul 1993 | 04 Feb 2021 |
| BORLENGHI, Tercio | director | Mar 1970 | 04 Feb 2021 |
| GUIDO, Tharsis Andre | director | Jun 1983 | 01 Jul 2022 |
| SILVA, Thiago Da Costa | director | Mar 1984 | 04 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Groco 404 Ltd | 01 Feb 2021 | |
| Short Property Limited | 12 Jan 2021 | |
| Mr David Richard Short | Jan 1964 | 26 Apr 2017 |
| Mr Neil Robert Short | Jun 1960 | 26 Apr 2017 |
| Mr Mark Arthur Imrie | Jul 1963 | 26 Apr 2017 |
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Here’s a quick overview of AMBIPAR SITE SERVICES LIMITED 👀 — a London based business that started in 2000.