Website & contact details
- Website
Ambipar Site Services Limited
- Incorporated
- 28 April 2000 (26 years)
- Previously known as
- Enviroclear Site Services Limited (until 8 April 2022)
- Industry
- Remediation activities and other waste management services (39000) Freight transport by road (49410)
- Directors
- Tercio Borlenghi
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Office 681 - 6844th FloorSalisbury House 29 Finsbury CircusLondonEC2M 5QQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Logan, Aidan
Secretary · Appointed 21 May 2025
Director · Appointed 1 July 2022
British
Born June 1983 (43)
Borlenghi, Tercio
Director · Appointed 4 February 2021
Italian
Born March 1970 (56)
Director · Appointed 4 February 2021
Brazilian
Born March 1984 (42)
Officer history (15 former)
4 September 2026
Resigned Borlenghi, Guilherme Patini as Director
21 May 2025
Appointed Logan, Aidan as Secretary
29 December 2024
1 July 2022
9 February 2022
4 February 2021
4 February 2021
4 February 2021
4 February 2021
Appointed Borlenghi, Guilherme Patini as Director
4 February 2021
Appointed Borlenghi, Tercio as Director
4 February 2021
Resigned Wright, Olwen Elaine as Secretary
4 February 2021
4 February 2021
20 October 2020
Resigned Imrie, Mark Arthur as Director
1 September 2020
Appointed Wright, Olwen Elaine as Secretary
1 September 2020
24 March 2006
Resigned Lewis, Tracey Sian as Secretary
24 March 2006
1 March 2006
Resigned Livesley, Raymond as Director
13 September 2004
Appointed Livesley, Raymond as Director
10 December 2003
Appointed Lewis, Tracey Sian as Secretary
10 December 2003
Resigned Shipley, Maureen Karen as Secretary
26 April 2001
Appointed Shipley, Maureen Karen as Secretary
26 April 2001
16 June 2000
Resigned Griffiths, June as Secretary
16 June 2000
28 April 2000
28 April 2000
Appointed Griffiths, June as Secretary
28 April 2000
Appointed Imrie, Mark Arthur as Director
28 April 2000
28 April 2000
28 April 2000
28 April 2000
28 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13070838
Former controllers (4)
1 February 2021
Ceased Short Property Limited — Owns 75–100% of shares
12 January 2021
Ceased David Richard Short — Owns 25–50% of shares
12 January 2021
20 October 2020
Ceased Mark Arthur Imrie — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ambipar Response Limited Owns 75–100% of shares
Ambipar Howells Consultancy Limited Owns 75–100% of shares
Groco 404 Ltd Owns 75–100% of shares
Ambipar Site Services Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £970,002
- Cash
- £66,460
- Profit Before Tax
- £234,016
- Debt Ratio
- 84%
- Current Ratio
- 0.9x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £2,757,187 | £2,969,570 | £3,593,994 |
| Current Assets | £3,186,371 | £2,891,847 | £3,244,943 |
| Debtors | £3,055,670 | £2,731,542 | £3,175,744 |
| Cash | £66,460 | £87,653 | £37,039 |
| Creditors (< 1 year) | £3,649,890 | £3,814,072 | £4,598,200 |
| Creditors (> 1 year) | £837,954 | £772,271 | £1,575,001 |
| Net Current Assets | (£463,519) | (£922,225) | (£1,353,257) |
| Net Assets | £970,002 | £794,961 | £136,312 |
| Shareholder Funds | £970,002 | £794,961 | £136,312 |
| Turnover | £7,744,157 | ||
| Cost of Sales | £7,728,084 | £5,097,577 | |
| Gross Profit | £2,646,580 | ||
| Admin Expenses | £1,653,794 | £1,471,863 | £1,049,453 |
| Staff Costs | £2,965,046 | £3,654,635 | £2,236,637 |
| Operating Profit | £365,872 | ||
| Profit Before Tax | £234,016 | £312,198 | £258,448 |
| Tax | £58,975 | £64,303 | £173,854 |
| Profit for Period | £175,041 | £247,895 | £84,594 |
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 30 December 2025 | Full accounts | 31 December 2024 | ||
| 28 May 2025 | Confirmation statement with no updates | 26 April 2025 | ||
| 28 May 2025 | Register inspection address has been changed |
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