Menna Overview
Here’s a quick overview of AMBIPAR RESPONSE LIMITED 👀 — a London based business that started in 2006.
AMBIPAR RESPONSE LIMITED
- Company statusactive
- Company No05723743
- Age20 years 5 months Incorporated 27 February 2006
- Officers5
Address
Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, EC2M 5QQ, England
AMBIPAR RESPONSE LIMITED is an active company incorporated on 27 February 2006 and based in London, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
39000 Remediation activities and other waste management services
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 May 2025
Change To A Person With Significant Control
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 Small
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jul 2022
Memorandum Articles
4 Years Ago on 06 Jul 2022
Resolution
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
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Appoint Corporate Secretary Company With Name 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
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
Change To A Person With Significant Control
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 | 09 Oct 2018 |
| BORLENGHI, Tercio | director | Mar 1970 | 09 Oct 2018 |
| GUIDO, Tharsis Andre | director | Jun 1983 | 01 Jul 2022 |
| SILVA, Thiago Da Costa | director | Mar 1984 | 09 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ambipar Holdings (Uk) Limited | 20 Jul 2022 | |
| Mr Tercio Borlenghi | Mar 1970 | 09 Oct 2018 |
| Braemar Technical Services Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of AMBIPAR RESPONSE LIMITED 👀 — a London based business that started in 2006.