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AMBIPAR RESPONSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambipar Response Limited. The company was founded 18 years ago and was given the registration number 05723743. The firm's registered office is in LONDON. You can find them at Hartley Fowler Llp Tuition House, 27-37 St. Georges Road, London, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:AMBIPAR RESPONSE LIMITED
Company Number:05723743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2006
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Hartley Fowler Llp Tuition House, 27-37 St. Georges Road, London, England, SW19 4EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, New Change, London, England, EC4M 9AF

Corporate Secretary06 April 2022Active
Rua Borges De Figueiredo , 1271, Sala: 01, Sao Paulo, Brazil,

Director09 October 2018Active
Av. Angelica, 2330, 5th Floor, Sao Paolo Sp - 01228-200, Brazil,

Director09 October 2018Active
5th Floor, One New Change, London, England, EC4M 9AF

Director01 July 2022Active
Avenida Angélica, 2346, Andar 5,, Conj 51, Sala 4, Consolacao, Sao Paulo, Sao Paulo, Brazil,

Director09 October 2018Active
1, Strand, Trafalgar Square, London, WC2N 5HR

Secretary29 November 2017Active
1, Strand, Trafalgar Square, London, England, WC2N 5HR

Secretary27 February 2006Active
1, Strand, Trafalgar Square, London, WC2N 5HR

Secretary27 January 2017Active
Hartley Fowler Llp, Tuition House, 27-37 St. Georges Road, London, England, SW19 4EU

Director19 December 2016Active
1, Strand, Trafalgar Square, London, England, WC2N 5HR

Director20 June 2013Active
Hartley Fowler Llp, Tuition House, 27-37 St. Georges Road, London, England, SW19 4EU

Director09 October 2018Active
97 Wimbledon Park Road, Southfields, London, SW18 5TT

Director16 March 2009Active
1, Strand, Trafalgar Square, London, England, WC2N 5HR

Director27 February 2006Active
1, Strand, Trafalgar Square, London, WC2N 5HR

Director24 June 2015Active
Hartley Fowler Llp, Tuition House, 27-37 St. Georges Road, London, England, SW19 4EU

Director09 October 2018Active
1, Strand, Trafalgar Square, London, England, WC2N 5HR

Director27 February 2006Active
Hartley Fowler Llp, Tuition House, 27-37 St. Georges Road, London, England, SW19 4EU

Director01 March 2015Active
35 Cosway Street, London, NW1 5BT

Director21 March 2006Active
1, Strand, Trafalgar Square, London, England, WC2N 5HR

Director21 March 2006Active
Hartley Fowler Llp, Tuition House, 27-37 St. Georges Road, London, England, SW19 4EU

Director03 March 2016Active
1 The Close, Spittal, Haverfordwest, SA62 5QH

Director21 March 2006Active
35 Cosway Street, London, NW1 5BT

Director21 March 2006Active
1, Strand, Trafalgar Square, London, England, WC2N 5HR

Director23 October 2013Active
1, Strand, Trafalgar Square, London, WC2N 5HR

Director01 March 2015Active

People with Significant Control

Ambipar Holdings (Uk) Limited
Notified on:20 July 2022
Status:Active
Country of residence:England
Address:5th Floor, One New Change, London, England, EC4M 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tercio Borlenghi
Notified on:09 October 2018
Status:Active
Date of birth:March 1970
Nationality:Brazilian
Country of residence:Brazil
Address:Rua Borges De Figueiredo , 1271, Sala: 01, Sao Paulo, Brazil,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Braemar Technical Services Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Strand, London, England, WC2N 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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