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Contact details

Officers27

Events4

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

AMBIPAR RESPONSE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Feb 2006 (18 years ago)

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Summary

NameAMBIPAR RESPONSE LIMITED
Historical names
  • BRAEMAR RESPONSE LIMITED
  • BRAEMAR HOWELLS LIMITED
  • D.V. HOWELLS LIMITED
  • GEMINI ENVIRONMENTAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05723743
Incorporation Date27 Feb 2006 (18 years ago) / 1070 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
AMBIP******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, ONE NEW CHANGE, EC4M 9AF

Officers

corporate

IndividualUnited Kingdom

ABL TECHNICAL SERVICES HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Oct 2018

individual

IndividualUnited Kingdom

Mr Tercio Borlenghi

Person with significant control


Appointed on09 Oct 2018

Resigned on20 Jul 2022

Country of residenceBrazil

individual

IndividualUnited Kingdom

Sangster, Anthony Edward

Director


Appointed on21 Mar 2006

Resigned on26 Jul 2010

Country of residenceWales

individual

IndividualUnited Kingdom

Soanes, Quentin Bruce

Director


Appointed on21 Mar 2006

Resigned on31 Oct 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Gravitas Company Secretarial Services Limited

Corporate Secretary


Appointed on06 Apr 2022

individual

IndividualUnited Kingdom

Raine, Christopher

Secretary


Appointed on27 Feb 2006

Resigned on27 Jan 2017

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Events

Old value

12 Oct 2018

Name changeBRAEMAR RESPONSE LIMITED

21 Dec 2016

Name changeBRAEMAR HOWELLS LIMITED

24 Sep 2008

Name changeD.V. HOWELLS LIMITED

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Documents

DateNameTypeDocument
09 Dec 2022Accounts with accounts type smallAAView
17 Nov 2022Change person director company with change dateCH01View
29 Sep 2022Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date13 Mar 2025
    due by 27 Mar 2025
  • Last statement dated13 Mar 2024
Returns
  • Next returns datedue by 27 Mar 2017
  • Last returns dated27 Feb 2016
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

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Frequently asked questions

Where is AMBIPAR RESPONSE LIMITED's headquarters?

AMBIPAR RESPONSE LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, ONE NEW CHANGE, EC4M 9AF

What is AMBIPAR RESPONSE LIMITED's industry?

AMBIPAR RESPONSE LIMITED is in the industry of Remediation activities and other waste management services

What year was AMBIPAR RESPONSE LIMITED started?

AMBIPAR RESPONSE LIMITED was started in 2006

Sources: Companies House