Ambipar Holdings (Uk) Limited
Company Profile
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MediumAmbipar Holdings (uk) Limited
13088950•Private Limited With Share Capital
Office 681 - 684, 4Th Floor, Sal, 29 Finsbury Circus, London, EC2M5QQ
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Incorporated
17/12/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ambipar Holdings (uk) Limited (13088950) is a private limited with share capital incorporated on 17/12/2020 (5 years old) and registered in london, EC2M5QQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 17/12/2020
EC2M5QQ
Financial Overview
Total Assets
£31.37M
Liabilities
£3.50M
Net Assets
£27.87M
Cash
£4.4K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
27
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts Amended With Accounts Type Small
Category:Accounts
Date:24-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2022
Capital Allotment Shares
Category:Capital
Date:21-07-2022
Resolution
Category:Resolution
Date:06-07-2022
Memorandum Articles
Category:Incorporation
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2021
Incorporation Company
Category:Incorporation
Date:17-12-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/02/2026
Latest Accounts31/12/2024
Trading Addresses
Office 681 - 684 4Th Floor Salisbur, House, 29 Finsbury Circus, London, EC2M7AQ
Office 681 - 684, 4Th Floor, Sal, 29 Finsbury Circus, London, Ec2M 5Qq, EC2M5QQRegistered
Related Companies
2
Contact
Office 681 - 684, 4Th Floor, Sal, 29 Finsbury Circus, London, EC2M5QQ