AR

AMBIPAR RESPONSE LIMITED

Active

Company number 05723743

London, England · Incorporated 27 February 2006

Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, EC2M 5QQ, England

Last updated on 6 April 2026

Remediation activities and other waste management services · SIC 39000

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GEMINI ENVIRONMENTAL LIMITED · 27 February 2006 – 10 April 2006

D.V. HOWELLS LIMITED · 10 April 2006 – 24 September 2008

BRAEMAR HOWELLS LIMITED · 24 September 2008 – 21 December 2016

BRAEMAR RESPONSE LIMITED · 21 December 2016 – 12 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ambipar Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 March 2026 View
Gazette Filings Brought Up To Date
Gazette
25 February 2026 View
Gazette Notice Compulsory
Gazette
24 February 2026 View
Accounts With Accounts Type Full
Accounts
23 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Accounts With Accounts Type Small
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Small
Accounts
13 February 2023 View
Accounts With Accounts Type Small
Accounts
9 December 2022 View
Change Person Director Company With Change Date
Officers
17 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Resolution
Resolution
6 July 2022 View
Memorandum Articles
Incorporation
6 July 2022 View
Change Person Director Company With Change Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Small
Accounts
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
16 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2018 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2018 View
Resolution
Resolution
12 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2017 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2017 View
Certificate Change Of Name Company
Change Of Name
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Resolution
Resolution
23 June 2016 View
Memorandum Articles
Incorporation
23 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Accounts With Accounts Type Full
Accounts
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2015 View
Accounts With Accounts Type Full
Accounts
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Miscellaneous
Miscellaneous
22 October 2013 View
Miscellaneous
Miscellaneous
17 October 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Termination Director Company With Name
Officers
12 November 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Secretary Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Legacy
Mortgage
30 December 2010 View
Auditors Resignation Company
Auditors
13 October 2010 View
Auditors Resignation Company
Auditors
5 October 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Memorandum Articles
Incorporation
2 October 2008 View
Certificate Change Of Name Company
Change Of Name
24 September 2008 View
Legacy
Mortgage
15 April 2008 View
Legacy
Mortgage
15 April 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Accounts Type Full
Accounts
27 December 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Mortgage
1 June 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Certificate Change Of Name Company
Change Of Name
10 April 2006 View
Incorporation Company
Incorporation
27 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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