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Ambiental Technical Solutions Limited

Ambiental Technical Solutions Limited is an active company incorporated on 11 September 2002 with the registered office located in Peterborough, Cambridgeshire. Ambiental Technical Solutions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04531745
Private limited company
Age
23 years
Incorporated 11 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (9 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Haskoning, Westpoint,
Peterborough Business Park, Lynch Wood
Peterborough
PE2 6FZ
England
Address changed on 11 Jun 2025 (2 months ago)
Previous address was C/O Royal Haskoningdhv Westpoint, Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England
Telephone
01273704441
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Operations Digital Water • Dutch • Lives in Netherlands • Born in Feb 1981
Director • Accountant • British • Lives in England • Born in Apr 1964
Director • Financial Controller • Dutch • Lives in Netherlands • Born in May 1972
Director • Legal Counsel • Dutch • Lives in Netherlands • Born in Jan 1976
Haskoning UK Holdings Limited
PSC
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Mutual Companies
Haskoning UK Limited
Mazhar Hussain is a mutual person.
Active
Haskoning UK Holdings Limited
Mazhar Hussain is a mutual person.
Active
Lanner Group Limited
Mazhar Hussain is a mutual person.
Active
Integrated Transport Planning Limited
Mazhar Hussain is a mutual person.
Active
Ambiental Environmental Assessment Limited
Mazhar Hussain is a mutual person.
Active
Intervistas Consulting Limited
Mazhar Hussain is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.09K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.09K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.09K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Sep 2025
Registered Address Changed
2 Months Ago on 11 Jun 2025
Small Accounts Submitted
3 Months Ago on 4 Jun 2025
Haskoningdhv Uk Holdings Limited (PSC) Details Changed
3 Months Ago on 23 May 2025
Mazhar Hussain Resigned
10 Months Ago on 31 Oct 2024
Mr Marcel Eggebeen Appointed
10 Months Ago on 31 Oct 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Mr Martijn Pim Sjoerd Nieuwenhuis Appointed
1 Year Ago on 30 Aug 2024
Sander Arjen Zweers Resigned
1 Year Ago on 30 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
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Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 4 Sep 2025
Change of details for Haskoningdhv Uk Holdings Limited as a person with significant control on 23 May 2025
Submitted on 20 Jun 2025
Registered office address changed from C/O Royal Haskoningdhv Westpoint, Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to C/O Haskoning, Westpoint, Peterborough Business Park, Lynch Wood Peterborough PE2 6FZ on 11 June 2025
Submitted on 11 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jun 2025
Appointment of Mr Marcel Eggebeen as a director on 31 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Mazhar Hussain as a director on 31 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 9 Sep 2024
Appointment of Mr Martijn Pim Sjoerd Nieuwenhuis as a director on 30 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Sander Arjen Zweers as a director on 30 August 2024
Submitted on 4 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Jun 2024
Repayment History
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