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Ambiental Environmental Assessment Limited

Ambiental Environmental Assessment Limited is an active company incorporated on 17 June 2016 with the registered office located in Peterborough, Cambridgeshire. Ambiental Environmental Assessment Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10238346
Private limited company
Age
9 years
Incorporated 17 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 4 months 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 (11 months remaining)
Address
C/O Haskoning, Westpoint,
Peterborough Business Park, Lynch Wood
Peterborough
PE2 6FZ
England
Address changed on 11 Jun 2025 (4 months ago)
Previous address was C/O Royal Haskoningdhv Westpoint, Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England
Telephone
02038578540
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director International Finance • Dutch • Lives in Netherlands • Born in Oct 1968
Director • Accountant • British • Lives in England • Born in Apr 1964
Director • Financial Controller • Dutch • Lives in Netherlands • Born in May 1972
Haskoning UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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 Technical Solutions Limited
Mazhar Hussain is a mutual person.
Active
Ocean Shipping Consultants Limited
Peter De Jong is a mutual person.
Dissolved
Integrated Project Management Limited
Peter De Jong is a mutual person.
Dissolved
Intervistas Consulting Limited
Mazhar Hussain is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.39K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.39K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.39K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Registered Address Changed
4 Months Ago on 11 Jun 2025
Small Accounts Submitted
4 Months Ago on 4 Jun 2025
Haskoningdhv Uk Holdings Limited (PSC) Details Changed
5 Months Ago on 23 May 2025
Mazhar Hussain Resigned
11 Months Ago on 31 Oct 2024
Mr Marcel Eggebeen Appointed
11 Months Ago on 31 Oct 2024
Mr Peter De Jong Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 15 June 2025 with updates
Submitted on 20 Jun 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
Director's details changed for Mr Peter De Jong on 15 July 2024
Submitted on 10 Jan 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
Accounts for a small company made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 19 Jun 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 15 Jun 2023
Repayment History
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