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Ambipar Response Limited, London

Ambipar Response Limited is a private limited company. Previously, it was called Braemar Response Limited (it was changed on 2018-10-12). Located at 5Th Floor, One New Change, London EC4M 9AF, the above-mentioned 18 years old company was incorporated on 2006-02-27 and is officially classified as "remediation activities and other waste management services" (SIC: 39000).
4 directors can be found in this company: Tharsis G. (appointed on 01 July 2022), Guilherme B. (appointed on 09 October 2018), Thiago S. (appointed on 09 October 2018).
About
Name: Ambipar Response Limited
Number: 05723743
Incorporation date: 2006-02-27
End of financial year: 30 December
 
Address: 5th Floor
One New Change
London
EC4M 9AF
SIC code: 39000 - Remediation activities and other waste management services
Company staff
People with significant control
Ambipar Holdings (Uk) Limited
20 July 2022
Address 5th Floor One New Change, London, EC4M 9AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England & Wales
Registration number 13088950
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tercio B.
9 October 2018 - 20 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Braemar Technical Services Holdings Limited
6 April 2016 - 9 October 2018
Address One Strand, Trafalgar Square, London, WC2N 5HR, England
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04314186
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2018-02-28 2018-12-31 2019-12-31
Current Assets 2,700,186 2,184,551 2,655,824
Fixed Assets 37,172 13,581 3,233
Total Assets Less Current Liabilities 376,141 1,056,288 430,065

The due date for Ambipar Response Limited confirmation statement filing is 2024-03-27. The last one was sent on 2023-03-13. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 30 December 2022.

3 persons of significant control are indexed in the official register, namely: Ambipar Holdings (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at One New Change, EC4M 9AF London. Tercio B. who owns over 3/4 of shares, 3/4 to full of voting rights. Braemar Technical Services Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Strand, Trafalgar Square, WC2N 5HR London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-30
filed on: 13th, October 2023 | accounts 		Free Download (8 pages)

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