AMBIPAR HOLDINGS (UK) LIMITED
Summary
AMBIPAR HOLDINGS (UK) LIMITED was set up on Thursday, December 17, 2020. Their current partial address is OFFICE 681 - 684, 4TH FLOOR, SALISBURY HOUSE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
AMBIPAR HOLDINGS (UK) LIMITED
Time in Business:
4 years
Company Number:
13088950
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Registered Address:
OFFICE 681 - 684, 4TH FLOOR, SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
ENGLAND
EC2M 5QQ
Filing History
| Submission | Date | Type |
|---|---|---|
| Termination secretary company with name termination date | 2025-01-06 | TM02 |
| Change registered office address company with date old address new address | 2025-01-06 | AD01 |
| Accounts with accounts type full | 2024-12-19 | AA |
| Confirmation statement with no updates | 2024-03-08 | CS01 |
| Accounts amended with accounts type small | 2023-12-24 | AAMD |
| Accounts with accounts type small | 2023-10-13 | AA |
| Change to a person with significant control | 2023-03-10 | PSC04 |
| Confirmation statement with updates | 2023-03-08 | CS01 |
| Change to a person with significant control | 2022-11-17 | PSC04 |
| Accounts with accounts type micro entity | 2022-11-07 | AA |
| Capital allotment shares | 2022-07-21 | SH01 |
| Resolution | 2022-07-06 | RESOLUTIONS |
| Memorandum articles | 2022-07-06 | MA |
| Appoint person director company with name date | 2022-07-01 | AP01 |
| Change person director company with change date | 2022-04-08 | CH01 |
| Change to a person with significant control | 2022-04-08 | PSC04 |
| Confirmation statement with no updates | 2022-03-08 | CS01 |
| Confirmation statement with updates | 2021-03-08 | CS01 |
| Mortgage create with deed with charge number charge creation date | 2021-02-09 | MR01 |