AMBIPAR RESPONSE LIMITED
Active - Accounts Filed
General Information
NAME
AMBIPAR RESPONSE LIMITED
COMPANY NUMBER
05723743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
27/02/2006
(18 years and 8 months old)
WEBSITE
www.ambipar-response.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2023
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
21/12/2016
12/10/2018
BRAEMAR RESPONSE LIMITED
View all previous names
LONDON
EC4M 9AF
Telephone: 02039814388
TPS: No
5th Floor One New Change
London
EC4M 9AF
The Mpsc
The Docks
Milford Haven
Dyfed
SA73 3AQ
Telephone: 697041
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBIPAR RESPONSE LIMITED | Active - Accounts Filed | View Report |
| AMBIPAR HOWELLS CONSULTANCY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBIPAR RESPONSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBIPAR RESPONSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBIPAR RESPONSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2018 - Present (6 years and 1 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/10/2018 - Present (6 years and 1 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/10/2018 - Present (6 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 06/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/2022 - Present (2 years and 7 months) 06/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 124 Past: 471 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUALISBRAEMAR ASA | N/A | N/A |
| AQUALISBRAEMAR HOLDING LTD | Active - Accounts Filed | View Report |
| OFFSHORE WIND CONSULTANTS IRELAND LIMITED | N/A | N/A |
| AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBIPAR RESPONSE LIMITED | Active - Accounts Filed | View Report |
| AMBIPAR HOWELLS CONSULTANCY LIMITED | Non-Trading | View Report |
| AQUALISBRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED | Active - Accounts Filed | View Report |
| AQUALISBRAEMAR TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 14/12/2022 | New Accounts filed |
| 05/07/2022 | New Board Member Tharsis Andre Guido (929755957) Appointed |
| 20/04/2022 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 20/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (929461356) Appointed |
| 02/03/2022 | Zal Sam Rustom (920577902) has left the board |
| 02/03/2022 | Marcel Borlenghi (925143709) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Thiago Silva (927934238) Appointed |
| 01/01/2021 | New Accounts filed |
| 11/09/2020 | Martin Iversen (925143663) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | Lee Barber (922104459) has left the board |
| 23/01/2020 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | Neil John Lloyd (919876064) has left the board |
| 28/10/2018 | New Accounts filed |
| 17/10/2018 | New Board Member Guilherme Borlenghi (925143751) Appointed |
| 17/10/2018 | Peter Timothy James Mason (924111088) has left the board |
| 17/10/2018 | James Richard De Villeneuve Kidwell (908653896) has left the board |
| 17/10/2018 | New Board Member Thiago Silva (925143780) Appointed |
| 17/10/2018 | New Board Member Tercio Borlenghi (925143734) Appointed |
| 17/10/2018 | New Board Member Marcel Borlenghi (925143709) Appointed |
| 17/10/2018 | New Board Member Martin Iversen (925143663) Appointed |
| 17/10/2018 | Change in Reg. Office |
| 16/07/2018 | Louise Margaret Evans (916443918) has left the board |
| 15/05/2018 | Neil Sidney Darby (906423543) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Company Secretary Peter Timothy James Mason (924111088) Appointed |
| 10/12/2017 | New Accounts filed |
| 25/08/2017 | Alexander Chandos Tempest Vane (922344154) has left the board |
| 15/03/2017 | New Annual Return filed |
| 01/02/2017 | New Company Secretary Alexander Chandos Tempest Vane (922344154) Appointed |
| 01/02/2017 | Christopher Raine (902108906) has left the board |
| 22/12/2016 | Theresa Diana Warlow (919876040) has left the board |
| 22/12/2016 | New Board Member Lee Barber (922104459) Appointed |
| 14/12/2016 | Peter Simon Rickaby (902788488) has left the board |
| 14/12/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 08/03/2016 | New Board Member Zal Sam Rustom (920577902) Appointed |
| 11/12/2015 | New Accounts filed |
| 01/07/2015 | Martin Francis Stafford Beer (903854806) has left the board |
| 01/07/2015 | New Board Member Louise Margaret Evans (916443918) Appointed |
| 25/06/2015 | New Board Member Theresa Diana Warlow (919876040) Appointed |
| 25/06/2015 | New Board Member Neil John Lloyd (919876064) Appointed |
| 09/05/2015 | New Annual Return filed |
| 04/03/2015 | Daniel Hamilton Taylor (911970945) has left the board |
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