Ambipar Response Limited

Active05723743 Private limited company

What Ambipar Response say about themselves

“A pioneer in environmental solutions, Ambipar operates throughout the national territory offering integrated solutions for the entire business chain”

— from ambipar.com
Incorporated
27 February 2006 (20 years)
Previously known as
Braemar Response Limited (until 12 October 2018)
Braemar Howells Limited (until 21 December 2016)
D.V. Howells Limited (until 24 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Remediation activities and other waste management services (39000)
Accounts type
Full
Region
Greater London
Address
Office 681 - 684
4th Floor
Salisbury House
29 Finsbury Circus
London
EC2M 5QQ

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

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)
Director · Appointed 9 October 2018
Italian
Born March 1970 (56)
Director · Appointed 9 October 2018
Brazilian
Born March 1984 (42)
Officer history (21 former)
4 September 2026
Resigned Borlenghi, Guilherme Patini as Director
21 May 2025
Appointed Logan, Aidan as Secretary
29 December 2024
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
1 July 2022
Appointed Guido, Tharsis Andre as Director
6 April 2022
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
9 February 2022
Resigned Borlenghi, Marcel as Director
9 February 2022
Resigned Rustom, Zal Sam as Director
1 September 2020
Resigned Iversen, Martin as Director
7 February 2020
Resigned Barber, Lee as Director
15 January 2019
Resigned Lloyd, Neil John as Director
9 October 2018
Appointed Borlenghi, Guilherme Patini as Director
9 October 2018
Appointed Borlenghi, Marcel as Director
9 October 2018
Appointed Iversen, Martin as Director
9 October 2018
Resigned Mason, Peter Timothy James as Secretary
9 October 2018
9 October 2018
Appointed Silva, Thiago Da Costa as Director
9 October 2018
Appointed Borlenghi, Tercio as Director
29 June 2018
Resigned Evans, Louise Margaret as Director
10 May 2018
Resigned Darby, Neil Sidney as Director
29 November 2017
Appointed Mason, Peter Timothy James as Secretary
18 August 2017
Resigned Vane, Alexander Chandos Tempest as Secretary
27 January 2017
Appointed Vane, Alexander Chandos Tempest as Secretary
27 January 2017
Resigned Raine, Christopher as Secretary
19 December 2016
Appointed Barber, Lee as Director
19 December 2016
Resigned Warlow, Theresa Diana as Director
10 December 2016
Resigned Rickaby, Peter Simon as Director
3 March 2016
Appointed Rustom, Zal Sam as Director
24 June 2015
Appointed Evans, Louise Margaret as Director
24 June 2015
Resigned Beer, Martin Francis Stafford as Director
1 March 2015
Appointed Warlow, Theresa Diana as Director
1 March 2015
Appointed Lloyd, Neil John as Director
31 December 2014
Resigned Taylor, Daniel Hamilton as Director
23 October 2013
Appointed Taylor, Daniel Hamilton as Director
20 June 2013
Appointed Beer, Martin Francis Stafford as Director
31 October 2012
Resigned Marsh, Alan Robert William as Director
31 October 2012
Resigned Soanes, Quentin Bruce as Director
14 February 2012
Resigned Carpenter, Nigel David as Director
26 July 2010
Resigned Sangster, Anthony Edward as Director
16 March 2009
Appointed Carpenter, Nigel David as Director
21 March 2006
Appointed Rickaby, Peter Simon as Director
21 March 2006
Appointed Soanes, Quentin Bruce as Director
21 March 2006
Appointed Marsh, Alan Robert William as Director
21 March 2006
Appointed Sangster, Anthony Edward as Director
27 February 2006
Appointed Raine, Christopher as Secretary
27 February 2006
Appointed Darby, Neil Sidney as Director
27 February 2006

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13088950
Former controllers (2)
20 July 2022
Ceased Tercio Borlenghi — Owns 75–100% of shares
9 October 2018
Ceased Braemar Technical Services Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ambipar Response Limited This company 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 Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£6,229,152
Turnover
£11,869,668
Profit Before Tax
£3,022,252
Employees
50
Debt Ratio
32%
Profit Margin
25%

Trend

Employees
0 50 100 2019 2023 2024 51 52 50
Balance sheet detail
202420232019
Fixed Assets£2,108,173£1,713,605£3,233
Current Assets£7,013,068£2,996,803£2,655,824
Debtors£3,674,395£2,171,671£2,506,377
Cash£13,338
Creditors (< 1 year)£2,228,992
Net Current Assets£4,512,335£2,061,083£426,832
Net Assets£6,229,152
Shareholder Funds£430,065

Turnover£11,869,668
Cost of Sales£5,142,942
Gross Profit£6,726,726
Admin Expenses£3,767,709
Staff Costs£2,332,771
Operating Profit£3,122,540
Profit Before Tax£3,022,252
Tax£567,788
Profit for Period£2,454,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director

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