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Ambipar Response Limited

Ambipar Response Limited is an active company incorporated on 27 February 2006 with the registered office located in London, City of London. Ambipar Response Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05723743
Private limited company
Age
19 years
Incorporated 27 February 2006
Size
Unreported
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 31 Dec31 Dec 2023 (1 year)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus
London
EC2M 5QQ
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 5th Floor One New Change London EC4M 9AF England
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Brazil • Born in Mar 1970
Director • Brazilian • Lives in Brazil • Born in Mar 1984
Director • Brazilian • Lives in Brazil • Born in Jul 1993
Director • Finance Manager • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Ambipar Site Services Limited
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Ambipar Holdings (UK) Limited
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Gravitas Company Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£745.35K
Decreased by £454.83K (-38%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 10 (+24%)
Total Assets
£4.71M
Increased by £222.15K (+5%)
Total Liabilities
-£935.72K
Decreased by £1.84M (-66%)
Net Assets
£3.77M
Increased by £2.06M (+120%)
Debt Ratio (%)
20%
Decreased by 41.92% (-68%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Mr Aidan Logan Appointed
3 Months Ago on 21 May 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Gravitas Company Secretarial Services Limited Resigned
8 Months Ago on 29 Dec 2024
Ambipar Holdings (Uk) Limited (PSC) Details Changed
8 Months Ago on 29 Dec 2024
Small Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Small Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
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Documents
Appointment of Mr Aidan Logan as a secretary on 21 May 2025
Submitted on 23 May 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 23 May 2025
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 29 December 2024
Submitted on 12 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
Change of details for Ambipar Holdings (Uk) Limited as a person with significant control on 29 December 2024
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Nov 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Accounts for a small company made up to 30 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 13 March 2023 with updates
Submitted on 14 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 13 Feb 2023
Repayment History
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