Ambiental Technical Solutions Limited in Peterborough, PE2 6FZ

Description

Data updated on: 01-11-2023

The firm known as Ambiental Technical Solutions was established on 2002-09-11 as a Private Limited Company. This company's headquarters could be contacted at Peterborough on C/o Royal Haskoningdhv Westpoint, Peterborough Business Park, Lynch Wood. In case you want to reach the company by mail, the post code is PE2 6FZ. The registration number for Ambiental Technical Solutions Limited is 04531745. This company's Standard Industrial Classification Code is 72190: Other research and experimental development on natural sciences and engineering. 2022-12-31 is the last time when company accounts were reported.

The company's trademark is "FloodFutures". They applied for its registration on 8th December 2016 and it was granted after three months. The trademark's registration will no longer be valid after 8th December 2026.

As stated, this firm was built in September 2002 and has been supervised by four directors, out of whom two (Mazhar H. and Sander Z.) are still participating in the company's duties.

Trade marks

Trademark UK00003201154

Trademark UK00003201154

Trademark image:	-
Trademark name:	FloodFutures
Status:	Registered
Filing date:	2016-12-08
Date of entry in register:	2017-03-17
Renewal date:	2026-12-08
Owner name:	Ambiental Technical Solutions Limited
Owner address:	Sussex Innovation Centre, Science Park Square, Brighton, United Kingdom, BN1 9SB

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	16 626	29 492	267 682	193 399	165 586	336 222

Balance Sheet
Cash Bank In Hand	92 161	249 163	172 660	167 759	112 900	505 322
Cash Bank On Hand						505 322	510 682	680 152	499 494	550 741	1 088 035
Current Assets	180 511	423 632	540 801	446 726	435 498	769 584	830 502	1 107 945	922 664	1 204 580	1 812 222
Debtors	88 350	174 469	168 141	278 967	322 598	264 262	319 820	427 793	423 170	653 839	724 187
Other Debtors						103 180	27 659	128 915		154 863	96 829
Property Plant Equipment						13 450	71 651	51 634	26 085	10 247	4 144
Tangible Fixed Assets	2 233	4 778	21 554	23 729	13 029	13 450

Capital & Reserves
Called Up Share Capital	96	96	114	125	125	125
Profit Loss Account Reserve	16 530	29 396	-30 232	-208 838	-236 651	336 097
Shareholder Funds	16 626	29 492	267 682	193 399	165 586	336 222

Other Financial Data
Accounting Period Subsidiary			2 013		2 015
Accumulated Amortisation Impairment Intangible Assets								8 357	13 706	180 408	347 110
Accumulated Depreciation Impairment Property Plant Equipment						64 395	58 635	98 259	129 666	155 253	161 356
Amounts Owed By Group Undertakings							185 423	53 776		7 576	381
Amounts Recoverable On Contracts						50 543	60 181		63 143	23 609
Average Number Employees During Period						18	16	22	20	18	17
Creditors						446 813	529 514	706 980	690 483	997 879	1 257 647
Creditors Due Within One Year	166 118	398 918	303 673	286 056	282 941	446 813
Current Asset Investments			200 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment							11 267
Disposals Property Plant Equipment							15 885
Fixed Assets		4 778	30 554	32 729	13 029	13 451	211 941	419 566	523 182	340 643	167 838
Increase From Amortisation Charge For Year Intangible Assets								8 357	5 349	166 702	166 702
Increase From Depreciation Charge For Year Property Plant Equipment							5 507	39 624	31 407	25 587	6 103
Intangible Assets							140 289	367 932	497 097	330 395	163 693
Intangible Assets Gross Cost							140 289	376 289	510 803	510 803
Investments Fixed Assets			9 000	9 000		1	1			1	1
Investments In Group Undertakings						1	1	-125		1	1
Net Current Assets Liabilities	14 393	24 714	237 128	160 670	152 557	322 771	300 988	400 965	232 181	206 701	554 575
Number Shares Allotted		100	1 802	2 678	2 678	2 678
Number Shares Issued Fully Paid							2 678			2 678	2 678
Other Creditors						343 985	360 287	7 382	10 666	799 878	1 092 447
Other Taxation Social Security Payable						73 461	69 041	27 711	29 689	172 298	164 387
Par Value Share		0	0	0	0	0	0			0	0
Property Plant Equipment Gross Cost						77 845	130 286	149 893	155 751	165 500
Share Capital Allotted Called Up Paid	1	1	18	27	27	27
Share Premium Account			297 800	402 112	402 112
Tangible Fixed Assets Additions		4 536	21 044	12 897	415	10 523
Tangible Fixed Assets Cost Or Valuation	28 430	32 966	54 010	66 907	67 322	77 845
Tangible Fixed Assets Depreciation	26 197	28 188	32 456	43 178	54 293	64 395
Tangible Fixed Assets Depreciation Charged In Period		1 991	4 268	10 722	11 115	10 102
Total Additions Including From Business Combinations Intangible Assets							140 289	236 000	134 514
Total Additions Including From Business Combinations Property Plant Equipment							68 326	19 607	5 858	9 749
Total Assets Less Current Liabilities	16 626	29 492	267 682	193 399	165 586	336 222	512 929	820 531	755 363	547 344	722 413
Trade Creditors Trade Payables						29 367	100 186	17 777	13 883	7 581	813
Trade Debtors Trade Receivables						110 539	46 557	245 102	253 556	491 400	626 977
Value Shares Allotted				2
Accrued Liabilities								20 436	47 003	138 155
Accrued Liabilities Deferred Income								573 911	538 462	658 110
Advances Credits Directors					7 590
Amounts Owed To Group Undertakings										18 122
Corporation Tax Payable										4 780
Corporation Tax Recoverable								116 597	16 142	38 103
Deferred Tax Asset Debtors									78 630	78 630
Dividends Paid									7 800
Future Minimum Lease Payments Under Non-cancellable Operating Leases								35 636	35 831	31 732
Prepayments								12 318	11 699	14 521
Profit Loss									-59 913	-208 019

Company staff

Mazhar H.

Role: Director

Appointed: 29 May 2019

Latest update: 6 January 2024

Sander Z.

Role: Director

Appointed: 29 May 2019

Latest update: 6 January 2024

Bryan W.

Role: Director

Appointed: 05 April 2013

Resigned: 29 May 2019

Latest update: 6 January 2024

Bernice B.

Role: Secretary

Appointed: 11 September 2002

Resigned: 29 May 2019

Latest update: 6 January 2024

Justin B.

Role: Director

Appointed: 11 September 2002

Resigned: 29 May 2019

Latest update: 6 January 2024

People with significant control

The companies that control this firm are as follows: Haskoningdhv Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Peterborough at Peterborough Business Park, Lynch Wood, PE2 6FZ and was registered as a PSC under the registration number 02941896.

Haskoningdhv Uk Holdings Limited

Address: Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England And Wales Register

Registration number 02941896

Notified on 8 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Justin B.

Notified on 6 April 2016

Ceased on 8 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 September 2024
Confirmation statement last made up date	28 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
Annual Accounts 9th February 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	9th February 2015
Annual Accounts 22nd June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	22nd June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	28 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts 19th March 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	19th March 2013
Annual Accounts 26th June 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	26th June 2014

Ambiental Technical Solutions Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003201154

Financial data based on annual reports

Company staff

Mazhar H.

Sander Z.

Bryan W.

Bernice B.

Justin B.

People with significant control

Haskoningdhv Uk Holdings Limited

Justin B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2016

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