AMBIPAR RESPONSE LIMITED - LONDON


Company Profile Company Filings

Overview

AMBIPAR RESPONSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBIPAR RESPONSE LIMITED was incorporated 18 years ago on 27/02/2006 and has the registered number: 05723743. The accounts status is SMALL and accounts are next due on 30/09/2024.

AMBIPAR RESPONSE LIMITED - LONDON

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC4M 9AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRAEMAR RESPONSE LIMITED (until 12/10/2018)
BRAEMAR HOWELLS LIMITED (until 21/12/2016)
D.V. HOWELLS LIMITED (until 24/09/2008)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THARSIS ANDRE GUIDO Jun 1983 British Director 2022-07-01 CURRENT
MR TERCIO BORLENGHI Mar 1970 Italian Director 2018-10-09 CURRENT
MR GUILHERME BORLENGHI Jul 1993 Brazilian Director 2018-10-09 CURRENT
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-04-06 CURRENT
MR THIAGO SILVA Mar 1984 Brazilian Director 2018-10-09 CURRENT
PETER SIMON RICKABY Mar 1955 British Director 2006-03-21 UNTIL 2016-12-10 RESIGNED
MR CHRISTOPHER RAINE Jul 1957 British Secretary 2006-02-27 UNTIL 2017-01-27 RESIGNED
MR ALEXANDER CHANDOS TEMPEST VANE Secretary 2017-01-27 UNTIL 2017-08-18 RESIGNED
PETER TIMOTHY JAMES MASON Secretary 2017-11-29 UNTIL 2018-10-09 RESIGNED
MRS THERESA DIANA WARLOW Apr 1962 Welsh Director 2015-03-01 UNTIL 2016-12-19 RESIGNED
MR MARTIN IVERSEN Mar 1960 British Director 2018-10-09 UNTIL 2020-09-01 RESIGNED
MR DANIEL HAMILTON TAYLOR Mar 1954 British Director 2013-10-23 UNTIL 2014-12-31 RESIGNED
ANTHONY EDWARD SANGSTER Apr 1947 British Director 2006-03-21 UNTIL 2010-07-26 RESIGNED
MR QUENTIN BRUCE SOANES Jan 1955 British Director 2006-03-21 UNTIL 2012-10-31 RESIGNED
MR ZAL SAM RUSTOM Dec 1965 British Director 2016-03-03 UNTIL 2022-02-09 RESIGNED
MR LEE BARBER Jul 1971 British Director 2016-12-19 UNTIL 2020-02-07 RESIGNED
ALAN ROBERT WILLIAM MARSH Aug 1949 British Director 2006-03-21 UNTIL 2012-10-31 RESIGNED
MR NEIL JOHN LLOYD Nov 1965 Welsh Director 2015-03-01 UNTIL 2019-01-15 RESIGNED
MR JAMES RICHARD DE VILLENEUVE KIDWELL Mar 1962 British Director 2006-02-27 UNTIL 2018-10-09 RESIGNED
MR NEIL SIDNEY DARBY British Director 2006-02-27 UNTIL 2018-05-10 RESIGNED
MISS LOUISE MARGARET EVANS Jul 1973 British Director 2015-06-24 UNTIL 2018-06-29 RESIGNED
MR NIGEL DAVID CARPENTER Aug 1957 British Director 2009-03-16 UNTIL 2012-02-14 RESIGNED
MR MARCEL BORLENGHI Aug 1971 Brazilian Director 2018-10-09 UNTIL 2022-02-09 RESIGNED
MR MARTIN FRANCIS STAFFORD BEER Aug 1962 British Director 2013-06-20 UNTIL 2015-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ambipar Holdings (Uk) Limited 2022-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tercio Borlenghi 2018-10-09 - 2022-07-20 3/1970 Sao Paulo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Braemar Technical Services Holdings Limited 2016-04-06 - 2018-10-09 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. IVEL LIMITED WORKSOP ENGLAND Active DORMANT 99999 - Dormant Company
COTSWOLD SPRING WATER LIMITED TEWKESBURY Active DORMANT 74990 - Non-trading company
COTTESWOLD DAIRY LIMITED TEWKESBURY Active FULL 10511 - Liquid milk and cream production
GREENCORE FOOD TO GO LIMITED WORKSOP ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
BRAEMAR SHIPBROKING LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
ABL ADJUSTING LIMITED LONDON ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
BRAEMAR SHIPBROKERS LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
BRAEMAR DEVELOPMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BRAEMAR PLC LONDON Active GROUP 52290 - Other transportation support activities
MCCORMICK (LITTLEBOROUGH) LIMITED AYLESBURY Active FULL 68209 - Other letting and operating of own or leased real estate
AMBIPAR SITE SERVICES LIMITED LONDON ENGLAND Active FULL 39000 - Remediation activities and other waste management services
BRAEMAR CONTAINER SHIPPING AND CHARTERING LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
ABL TECHNICAL SERVICES HOLDINGS LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ST ANDREW'S HEALTHCARE NORTHAMPTON ENGLAND Active GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ST ANDREW'S GROUP OF HOSPITALS LIMITED NORTHAMPTON Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
AMBIPAR HOWELLS CONSULTANCY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
UK AND IRELAND SPILL ASSOCIATION LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
GROCO 404 LTD WREXHAM WALES Active GROUP 64209 - Activities of other holding companies n.e.c.
AMBIPAR HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ambipar Response Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £13,338 Cash £430,065 equity
Ambipar Response Limited - Accounts to registrar (filleted) - small 18.2 2020-01-21 31-12-2018 £153,461 Cash £1,056,288 equity

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