Ambipar Site Services Limited
Company Profile
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SmallAmbipar Site Services Limited
03986084•Private Limited With Share Capital
Office 681 - 684, 4Th Floor, Sal, 29 Finsbury Circus, London, EC2M5QQ
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Incorporated
28/04/2000
Company Age
25 years
Directors
5
Employees
64
SIC Code
39000
Risk
low risk
Company Overview
Registration, classification & business activity
Ambipar Site Services Limited (03986084) is a private limited with share capital incorporated on 28/04/2000 (25 years old) and registered in london, EC2M5QQ. The company operates under SIC code 39000 and is classified as Small.
Enviroclear site services limited is an utilities company based out of hafod yard 1 & 2 hafod road ruabon, wrexham, united kingdom.
Private Limited With Share Capital
SIC: 39000
Small
Incorporated 28/04/2000
EC2M5QQ
64 employees
Financial Overview
Total Assets
£5.94M
Liabilities
£4.97M
Net Assets
£970.0K
Turnover
£9.99M
Cash
£66.5K
Key Metrics
64
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2025
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:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
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
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-04-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2021
Move Registers To Sail Company With New Address
Category:Address
Date:10-02-2021
Change Sail Address Company With New Address
Category:Address
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Capital Cancellation Shares
Category:Capital
Date:01-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:23-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Mortgage
Date:01-06-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Address
Date:26-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
Hafod, Ruabon, Wrexham, Clwyd, LL146HF
Office 681 - 684, 4Th Floor, Sal, 29 Finsbury Circus, London, Ec2M 5Qq, EC2M5QQRegistered
Related Companies
4
Contact
01978840228info@enviroclear.co.ukoffice@enviroclear.co.ukambipar.co.uk
Office 681 - 684, 4Th Floor, Sal, 29 Finsbury Circus, London, EC2M5QQ