Ambiental Technical Solutions Limited
Company Profile
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UnknownAmbiental Technical Solutions Limited
04531745•Private Limited With Share Capital
C/O Haskoning, Westpoint,, Peterborough Business Park, Lync, Peterborough, PE26FZ
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Incorporated
11/09/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
72190
Risk
not scored
Company Overview
Registration, classification & business activity
Ambiental Technical Solutions Limited (04531745) is a private limited with share capital incorporated on 11/09/2002 (23 years old) and registered in peterborough, PE26FZ. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
Ambiental technical solutions limited is a research company based out of sussex innovation centre science park square falmer, brighton, united kingdom.
Private Limited With Share Capital
SIC: 72190
Unknown
Incorporated 11/09/2002
PE26FZ
Financial Overview
Total Assets
£12.1K
Liabilities
£0
Net Assets
£12.1K
Cash
£12.1K
Key Metrics
2
Directors
4
Shareholders
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Resolution
Category:Resolution
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Legacy
Category:Capital
Date:07-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-04-2016
Legacy
Category:Insolvency
Date:07-04-2016
Resolution
Category:Resolution
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Capital Allotment Shares
Category:Capital
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Change Sail Address Company With New Address
Category:Address
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Capital Allotment Shares
Category:Capital
Date:03-06-2014
Resolution
Category:Resolution
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Capital Allotment Shares
Category:Capital
Date:28-05-2013
Resolution
Category:Resolution
Date:28-05-2013
Capital Allotment Shares
Category:Capital
Date:28-05-2013
Resolution
Category:Resolution
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Capital
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2007
Legacy
Category:Capital
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Legacy
Category:Annual Return
Date:18-01-2007
Resolution
Category:Resolution
Date:26-09-2006
Legacy
Category:Capital
Date:26-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2005
Legacy
Category:Address
Date:27-01-2005
Legacy
Category:Annual Return
Date:15-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:03-10-2003
Incorporation Company
Category:Incorporation
Date:11-09-2002
Innovate Grants
2
This company received a grant of £73665.0 for Improving The Resilience Of Hard Urban Systems Via Improved Flood Risk Modelling. The project started on 01/04/2017 and ended on 30/06/2018.
This company received a grant of £119406.0 for Auto-Calibration Of Global Flood Forecasting Systems Using Artificial Intelligence. The project started on 01/01/2019 and ended on 31/12/2019.
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 31, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN19SB
C/O Haskoning, Westpoint,, Peterborough Business Park, Lync, Peterborough, Pe2 6Fz, PE26FZRegistered
Contact
info@ambiental.co.ukinfor@ambiental.co.ukambiental.co.uk
C/O Haskoning, Westpoint,, Peterborough Business Park, Lync, Peterborough, PE26FZ