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Ambipar Holdings (UK) Limited

Ambipar Holdings (UK) Limited is an active company incorporated on 17 December 2020 with the registered office located in London, City of London. Ambipar Holdings (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
13088950
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus
London
EC2M 5QQ
England
Address changed on 6 Jan 2025 (9 months ago)
Previous address was 5th Floor One New Change London EC4M 9AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive Officer At Ambipar • Brazilian • Lives in Brazil • Born in Jul 1993
Director • Finance Manager • British • Lives in England • Born in Jun 1983
Director • Brazilian • Lives in Brazil • Born in Mar 1984
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gravitas Company Secretarial Services Limited is a mutual person.
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Gravitas Company Secretarial Services Limited is a mutual person.
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Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
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J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
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Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£58K
Increased by £22K (+61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.88M
Increased by £9.05M (+46%)
Total Liabilities
-£2.96M
Increased by £122K (+4%)
Net Assets
£25.92M
Increased by £8.93M (+53%)
Debt Ratio (%)
10%
Decreased by 4.06% (-28%)
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 28 May 2025
Compulsory Gazette Notice
4 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 23 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
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Small Accounts Submitted
2 Years Ago on 13 Oct 2023
Tercio Borlenghi Jr (PSC) Details Changed
4 Years Ago on 17 Dec 2020
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Documents
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 8 March 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
Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom 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 19 Dec 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 Mar 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 24 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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