AMBIPAR RESPONSE LIMITED
Get an alert when AMBIPAR RESPONSE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
None on the register
Cash
£3M
+540.4% highest in 3 filed years
Net assets
£6M
+65% vs 2023
Employees
50
-3.8% vs 2023
Profit before tax
£3M
+585.6% vs 2023
Name history
Renamed 4 times since incorporation
- AMBIPAR RESPONSE LIMITED 2018-10-12 → present
- BRAEMAR RESPONSE LIMITED 2016-12-21 → 2018-10-12
- BRAEMAR HOWELLS LIMITED 2008-09-24 → 2016-12-21
- D.V. HOWELLS LIMITED 2006-04-10 → 2008-09-24
- GEMINI ENVIRONMENTAL LIMITED 2006-02-27 → 2006-04-10
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 11.8% | 26.3% | |
| Net margin | — | — | 9.2% | 20.7% | |
| Return on capital employed | — | — | 15.0% | 47.2% | |
| Interest cover | — | — | 14.71x | 68.96x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- AMBIPAR RESPONSE LIMITED · parent
- Ambipar Response Ltd 100%
- Ambipar Howells Consultancy Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-07-06 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
+147.8%
£4,789,572 £11,869,668
-
Cash
+540.4%
-£745,345 £3,282,388
highest in 3 filed years
-
Net assets
+65%
£3,774,688 £6,229,152
-
Employees
-3.8%
52 50
-
Operating profit
+450.3%
£567,381 £3,122,540
-
Profit before tax
+585.6%
£440,816 £3,022,252
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