Menna Overview
Here’s a quick overview of AMBIENTAL TECHNICAL SOLUTIONS LIMITED 👀 — a Peterborough based business that started in 2002.
AMBIENTAL TECHNICAL SOLUTIONS LIMITED
- Company statusactive
- Company No04531745
- Age23 years 10 months Incorporated 11 September 2002
- Officers2
Address
C/O Haskoning, Westpoint,, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
AMBIENTAL TECHNICAL SOLUTIONS LIMITED is an active company incorporated on 11 September 2002 and based in Peterborough, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 20 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 19 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 10 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 06 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 05 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EGGEBEEN, Marcel | director | May 1972 | 31 Oct 2024 |
| NIEUWENHUIS, Martijn Pim Sjoerd | director | Jan 1976 | 30 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haskoning Uk Holdings Limited | 08 Apr 2019 | |
| Mr Justin Barrie Butler | Oct 1971 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AMBIENTAL TECHNICAL SOLUTIONS LIMITED 👀 — a Peterborough based business that started in 2002.