Ambipar Site Services Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-04-26 · next due 2027-05-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• Logan, Aidan · Secretary appointed 2025-05-21
• Guido, Tharsis Andre · Director appointed 2022-07-01
• Silva, Thiago Da Costa · Director appointed 2021-02-04
• Borlenghi, Guilherme Patini · Director appointed 2021-02-04
• Borlenghi, Tercio · Director appointed 2021-02-04
• Gravitas Company Secretarial Services Limited · Corporate Secretary appointed 2021-02-04 resigned 2024-12-29
• Borlenghi, Marcel · Director appointed 2021-02-04 resigned 2022-02-09
• Wright, Olwen Elaine · Secretary appointed 2020-09-01 resigned 2021-02-04
• Short, Neil Robert · Director appointed 2000-04-28 resigned 2021-02-04
• Short, David Richard · Director appointed 2000-04-28 resigned 2021-02-04
• Imrie, Mark Arthur · Director appointed 2000-04-28 resigned 2020-10-20
• Lewis, Tracey Sian · Secretary appointed 2003-12-10 resigned 2006-03-24
• Livesley, Raymond · Director appointed 2004-09-13 resigned 2006-03-01
• Shipley, Maureen Karen · Secretary appointed 2001-04-26 resigned 2003-12-10
• Griffiths, June · Secretary appointed 2000-04-28 resigned 2000-06-16
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-04-28 resigned 2000-04-28
• Instant Companies Limited · Corporate Nominee Director appointed 2000-04-28 resigned 2000-04-28

People with significant control (5)

• Short Property Limited Ceased 2021-02-01
  Corporate Entity Psc · notified 2021-01-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr David Richard Short Ceased 2021-01-12
  Individual Psc · British · resident in Wales · born 1/1964 · notified 2017-04-26
  Ownership of shares 25 to 50 percent
• Mr Neil Robert Short Ceased 2021-01-12
  Individual Psc · British · resident in Wales · born 6/1960 · notified 2017-04-26
  Ownership of shares 25 to 50 percent
• Mr Mark Arthur Imrie Ceased 2020-10-20
  Individual Psc · British · resident in Wales · born 7/1963 · notified 2017-04-26
  Ownership of shares 25 to 50 percent
• Groco 404 Ltd Active
  Corporate Entity Psc · notified 2021-02-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (8)

3 outstanding · 5 satisfied

• A registered charge Outstanding 039860840008
  Held by David Richard Short, Neil Robert Short
  Created 2021-02-04
• A registered charge Outstanding 039860840007
  Held by United Trust Bank Limited
  Created 2020-08-11
• A registered charge Satisfied 039860840006
  Held by National Westminster Bank PLC
  Created 2013-05-20 · satisfied 2021-02-08
  Land on the west side of hafod road, johnstown t/no WA608953. Notification of addition to or amendment of charge.
• Fixed and floating charge Outstanding
  Held by The Royal Bank of Scotlan Commercial Services Limited
  Created 2002-05-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2001-12-07 · satisfied 2017-12-05
  Unit 12 vauxhall industrial estate johnstown,county borough of wrexham; wa 881386.
• Legal charge Satisfied
  Held by Robert James Short
  Created 2001-12-06 · satisfied 2009-05-28
  Unit 12 vauxhall industrial estate johnston,county borough of wrexham; wa 881386.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-08-29 · satisfied 2021-02-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
  Created 2000-12-11 · satisfied 2002-05-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-30 Full accounts AA Accounts
• 2025-05-28 Change sail address company with old address new address AD02 Address
• 2025-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-27 Appointment of secretary AP03 Officers
• 2025-01-06 Termination secretary company with name termination date TM02 Officers
• 2025-01-06 Change registered office address company with date old address new address AD01 Address
• 2024-11-14 Full accounts AA Accounts
• 2024-04-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-30 Full accounts AA Accounts
• 2023-04-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-17 Director details changed CH01 Officers
• 2022-09-30 Full accounts AA Accounts
• 2022-07-06 Resolution (paper) RESOLUTIONS Resolution
• 2022-07-06 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.