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Ambipar Howells Consultancy Limited

Ambipar Howells Consultancy Limited is a dormant company incorporated on 21 March 2013 with the registered office located in London, City of London. Ambipar Howells Consultancy Limited was registered 12 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Compulsory strike-off was discontinued 3 months ago
Company No
08455723
Private limited company
Age
12 years
Incorporated 21 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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
01646663705
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Brazilian • Lives in Brazil • Born in Jul 1993
Director • Italian • Lives in Brazil • Born in Mar 1970
Director • Brazilian • Lives in Brazil • Born in Mar 1984
Secretary
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£218.24K
Same as previous period
Net Assets
-£218.24K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 24 May 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Mr Aidan Logan Appointed
3 Months Ago on 21 May 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 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 Response Limited (PSC) Details Changed
8 Months Ago on 29 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 24 May 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 23 May 2025
Appointment of Mr Aidan Logan as a secretary on 21 May 2025
Submitted on 23 May 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Change of details for Ambipar Response Limited as a person with significant control on 29 December 2024
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
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
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Dec 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 15 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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