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Ambipar Site Services Limited

Ambipar Site Services Limited is an active company incorporated on 28 April 2000 with the registered office located in London, City of London. Ambipar Site Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03986084
Private limited company
Age
25 years
Incorporated 28 April 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 April 2025 (5 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus
London
EC2M 5QQ
England
Address changed on 28 May 2025 (4 months ago)
Previous address was 5th Floor One New Change London EC4M 9AF England
Telephone
01978840228
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Thiago Da Costa Silva
Director • Brazilian • Lives in Brazil • Born in Mar 1984
Tharsis Andre Guido
Director • Finance Manager • British • Lives in England • Born in Jun 1983
Mr Guilherme Patini Borlenghi
Director • Brazilian • Lives in Brazil • Born in Jul 1993
Mr Tercio Borlenghi
Director • Italian • Lives in Brazil • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ambipar Response Limited
Gravitas Company Secretarial Services Limited, Tharsis Andre Guido, and 1 more are mutual people.
Active
Ambipar Howells Consultancy Limited
Gravitas Company Secretarial Services Limited and Mr Thiago Da Costa Silva are mutual people.
Active
Groco 404 Ltd
Gravitas Company Secretarial Services Limited and Mr Thiago Da Costa Silva are mutual people.
Active
Ambipar Holdings (UK) Limited
Gravitas Company Secretarial Services Limited and Tharsis Andre Guido are mutual people.
Active
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£88K
Decreased by £6K (-6%)
Turnover
£11.51M
Decreased by £1.75M (-13%)
Employees
77
Decreased by 5 (-6%)
Total Assets
£5.86M
Decreased by £631K (-10%)
Total Liabilities
-£5.07M
Decreased by £880K (-15%)
Net Assets
£796K
Increased by £249K (+46%)
Debt Ratio (%)
86%
Decreased by 5.15% (-6%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
4 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Mr Aidan Logan Appointed
5 Months Ago on 21 May 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Gravitas Company Secretarial Services Limited Resigned
9 Months Ago on 29 Dec 2024
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Mr Tercio Borlenghi Details Changed
2 Years 11 Months Ago on 17 Nov 2022
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 May 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
Submitted on 28 May 2025
Appointment of Mr Aidan Logan as a secretary on 21 May 2025
Submitted on 27 May 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 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 29 December 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 26 Apr 2023
Director's details changed for Mr Tercio Borlenghi on 17 November 2022
Submitted on 17 Nov 2022
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Repayment History
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