Website & contact details
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Ambiental Technical Solutions Limited
- Incorporated
- 11 September 2002 (24 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Marcel EggebeenMartijn Pim Sjoerd Nieuwenhuis
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o HaskoningWestpointPeterborough Business ParkLynch WoodPeterboroughPE2 6FZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Officers 2 active
Officer details are public data from the Companies House register.
Eggebeen, Marcel
Director · Appointed 31 October 2024
Dutch
Born May 1972 (54)
Nieuwenhuis, Martijn Pim Sjoerd
Director · Appointed 30 August 2024
Dutch
Born January 1976 (50)
Officer history (5 former)
31 October 2024
Appointed Eggebeen, Marcel as Director
31 October 2024
30 August 2024
Appointed Nieuwenhuis, Martijn Pim Sjoerd as Director
30 August 2024
Resigned Zweers, Sander Arjen as Director
29 May 2019
Appointed Zweers, Sander Arjen as Director
29 May 2019
29 May 2019
29 May 2019
Resigned Butler, Bernice as Secretary
29 May 2019
Resigned Butler, Justin Barrie as Director
5 April 2013
11 September 2002
Appointed Butler, Bernice as Secretary
11 September 2002
Appointed Butler, Justin Barrie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02941896
Former controllers (1)
8 April 2019
Ceased Justin Barrie Butler — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ambiental Environmental Assessment Limited Owns 75–100% of shares
Ambiental Technical Solutions Limited This company Owns 75–100% of shares
Haskoning UK Limited Owns 75–100% of shares
Arch Henderson Limited Liability Partnership Holds 75–100% of voting rights
Integrated Transport Planning Limited Owns 75–100% of shares
Lanner Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £12,088
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £167,838 | £340,643 | £523,182 | ||
| Current Assets | £1,812,222 | £1,204,580 | £922,664 | ||
| Debtors | £724,187 | £653,839 | £423,170 | ||
| Cash | £12,088 | £12,088 | £1,088,035 | £550,741 | £499,494 |
| Creditors (< 1 year) | £1,257,647 | £997,879 | £690,483 | ||
| Net Current Assets | £12,088 | £12,088 | £554,575 | £206,701 | £232,181 |
| Shareholder Funds | £12,088 | £12,088 | £722,413 | £547,344 | £755,363 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 28 August 2026 |
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