Ambipar Holdings (UK) Limited

General information

Name:

Ambipar Holdings (UK) Ltd

Office Address:

5th Floor One New Change EC4M 9AF London

Number: 13088950

Incorporation date: 2020-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ambipar Holdings (UK) is a company situated at EC4M 9AF London at 5th Floor. The enterprise was established in 2020 and is established under the registration number 13088950. The enterprise has existed on the UK market for four years now and company last known status is active. The company's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. Its most recent annual accounts were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was released on March 8, 2023.

The data we obtained about the following company's management shows us the existence of three directors: Tharsis G., Thiago D. and Guilherme P. who were appointed to their positions on 2022-07-01, 2020-12-17. At least one secretary in this firm is a limited company, specifically Gravitas Company Secretarial Services Limited.

Tercio B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Tharsis G.

Role: Director

Appointed: 01 July 2022

Latest update: 1 March 2024

Thiago D.

Role: Director

Appointed: 01 July 2022

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 17 December 2020

Address: New Change, London, EC4M 9AF, United Kingdom

Latest update: 1 March 2024

Guilherme P.

Role: Director

Appointed: 17 December 2020

Latest update: 1 March 2024

People with significant control

Tercio B.
Notified on 17 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-12-17
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates March 8, 2024 (CS01)
filed on: 8th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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