UK Companies House feature
AMBIPAR RESPONSE LIMITED
Cash
£3M
+540.4% vs 2023
Net assets
£6M
+65% vs 2023
Employees
50
-3.8% vs 2023
Profit before tax
£3M
+585.6% vs 2023
Profile
- Company number
- 05723743
- Status
- Active
- Incorporation
- 2006-02-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 39000
- Hubs
- UK Energy & Climate
Net assets
4-year trend · vs UK Energy & Climate median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £4,789,572 | £11,869,668 | |
| Operating profit | — | — | £567,381 | £3,122,540 | |
| Profit before tax | — | — | £440,816 | £3,022,252 | |
| Net profit | — | — | £440,816 | £2,454,464 | |
| Cash | — | -£1,200,172 | -£745,345 | £3,282,388 | |
| Total assets less current liabilities | — | — | £3,774,688 | £6,620,508 | |
| Net assets | — | — | £3,774,688 | £6,229,152 | |
| Equity | — | — | — | — | |
| Average employees | — | — | 52 | 50 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- GBW Audit & Accountancy ULC
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Subsidiaries
- Ambipar Response Ltd · 100% held · Republic of Ireland · Remediation activities and other waste management services
- Ambipar Howells Consultancy Ltd · 100% held · England · dormant company
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOGAN, Aidan | Secretary | 2025-05-21 | — | — |
| BORLENGHI, Guilherme Patini | Director | 2018-10-09 | Jul 1993 | Brazilian |
| BORLENGHI, Tercio | Director | 2018-10-09 | Mar 1970 | Italian |
| GUIDO, Tharsis Andre | Director | 2022-07-01 | Jun 1983 | British |
| SILVA, Thiago Da Costa | Director | 2018-10-09 | Mar 1984 | Brazilian |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Peter Timothy James | Secretary | 2017-11-29 | 2018-10-09 |
| RAINE, Christopher | Secretary | 2006-02-27 | 2017-01-27 |
| VANE, Alexander Chandos Tempest | Secretary | 2017-01-27 | 2017-08-18 |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-04-06 | 2024-12-29 |
| BARBER, Lee | Director | 2016-12-19 | 2020-02-07 |
| BEER, Martin Francis Stafford | Director | 2013-06-20 | 2015-06-24 |
| BORLENGHI, Marcel | Director | 2018-10-09 | 2022-02-09 |
| CARPENTER, Nigel David | Director | 2009-03-16 | 2012-02-14 |
| DARBY, Neil Sidney | Director | 2006-02-27 | 2018-05-10 |
| EVANS, Louise Margaret | Director | 2015-06-24 | 2018-06-29 |
| IVERSEN, Martin | Director | 2018-10-09 | 2020-09-01 |
| KIDWELL, James Richard De Villeneuve | Director | 2006-02-27 | 2018-10-09 |
| LLOYD, Neil John | Director | 2015-03-01 | 2019-01-15 |
| MARSH, Alan Robert William | Director | 2006-03-21 | 2012-10-31 |
| RICKABY, Peter Simon | Director | 2006-03-21 | 2016-12-10 |
| RUSTOM, Zal Sam | Director | 2016-03-03 | 2022-02-09 |
| SANGSTER, Anthony Edward | Director | 2006-03-21 | 2010-07-26 |
| SOANES, Quentin Bruce | Director | 2006-03-21 | 2012-10-31 |
| TAYLOR, Daniel Hamilton | Director | 2013-10-23 | 2014-12-31 |
| WARLOW, Theresa Diana | Director | 2015-03-01 | 2016-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ambipar Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-20 | Active |
| Mr Tercio Borlenghi | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-09 | Ceased 2022-07-20 |
| Braemar Technical Services Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-10-09 |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-25 | DISS40 | gazette | gazette filings brought up to date |
| 2026-02-24 | GAZ1 | gazette | gazette notice compulsory |
| 2026-02-23 | AA | accounts | accounts with accounts type full |
| 2025-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-23 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-12 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-19 | AA | accounts | accounts with accounts type small |
| 2024-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type small |
| 2023-03-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-13 | AA | accounts | accounts with accounts type small |
| 2022-12-09 | AA | accounts | accounts with accounts type small |
| 2022-11-17 | CH01 | officers | change person director company with change date |
| 2022-09-29 | AA01 | accounts | change account reference date company previous shortened |
| 2022-07-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-07-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-07-06 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory