AMBIPAR SITE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-10 (in 1y)
Last made up 2026-04-26
Watchouts
Cash
£66K
-24.2% vs 2023
Net assets
£970K
+22% vs 2023
Employees
64
-16.9% vs 2023
Profit before tax
£234K
-25% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Whilst these conditions indicate that a material uncertainty exists that may cast doubt on the company's ability to continue as a going concern, note 1.2 provides an explanation of the circumstances surrounding this.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £312,198 | £234,016 | |
| Net profit | — | — | — | — | £247,895 | £175,041 | |
| Cash | — | — | — | — | £87,653 | £66,460 | |
| Total assets less current liabilities | — | — | — | — | £2,047,345 | £2,293,668 | |
| Net assets | — | — | — | — | £794,961 | £970,002 | |
| Equity | £942,505 | — | — | — | £794,961 | £970,002 | |
| Average employees | — | — | — | — | 77 | 64 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Whilst these conditions indicate that a material uncertainty exists that may cast doubt on the company's ability to continue as a going concern, note 1.2 provides an explanation of the circumstances surrounding this.”
Significant events
- “During the year greater integration with Ambipar Response UK, our sister company, took place. There has been greater emphasis on cross selling between the two companies with a sharing of ideas and staff. There have been cost saving benefits too with the amalgamation of several key expenditure sources reducing the overall spend across some critical areas.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOGAN, Aidan | Secretary | 2025-05-21 | — | — |
| BORLENGHI, Guilherme Patini | Director | 2021-02-04 | Jul 1993 | Brazilian |
| BORLENGHI, Tercio | Director | 2021-02-04 | Mar 1970 | Italian |
| GUIDO, Tharsis Andre | Director | 2022-07-01 | Jun 1983 | British |
| SILVA, Thiago Da Costa | Director | 2021-02-04 | Mar 1984 | Brazilian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, June | Secretary | 2000-04-28 | 2000-06-16 |
| LEWIS, Tracey Sian | Secretary | 2003-12-10 | 2006-03-24 |
| SHIPLEY, Maureen Karen | Secretary | 2001-04-26 | 2003-12-10 |
| SHORT, Neil Robert | Secretary | 2006-03-24 | 2020-09-01 |
| SHORT, Neil Robert | Secretary | 2000-06-16 | 2001-04-26 |
| WRIGHT, Olwen Elaine | Secretary | 2020-09-01 | 2021-02-04 |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-02-04 | 2024-12-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-28 | 2000-04-28 |
| BORLENGHI, Marcel | Director | 2021-02-04 | 2022-02-09 |
| IMRIE, Mark Arthur | Director | 2000-04-28 | 2020-10-20 |
| LIVESLEY, Raymond | Director | 2004-09-13 | 2006-03-01 |
| SHORT, David Richard | Director | 2000-04-28 | 2021-02-04 |
| SHORT, Neil Robert | Director | 2000-04-28 | 2021-02-04 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-04-28 | 2000-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Groco 404 Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-02-01 | Active |
| Short Property Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-01-12 | Ceased 2021-02-01 |
| Mr David Richard Short | Individual | Shares 25–50% | 2017-04-26 | Ceased 2021-01-12 |
| Mr Neil Robert Short | Individual | Shares 25–50% | 2017-04-26 | Ceased 2021-01-12 |
| Mr Mark Arthur Imrie | Individual | Shares 25–50% | 2017-04-26 | Ceased 2020-10-20 |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-28 | AD02 | address | Change sail address company with old address new address | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-14 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-30 | AA | accounts | Accounts with accounts type full | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-17 | CH01 | officers | Change person director company with change date | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-07-06 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-06 | MA | incorporation | Memorandum articles | |
| 2022-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-01 | CH01 | officers | Change person director company with change date | |
| 2022-07-01 | CH01 | officers | Change person director company with change date | |
| 2022-04-28 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-24.2%
£87,653 £66,460
-
Net assets
+22%
£794,961 £970,002
-
Employees
-16.9%
77 64
-
Profit before tax
-25%
£312,198 £234,016
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers