Website & contact details
- Group website
- The site of this company’s group or brand.
Ambipar Howells Consultancy Limited
- Incorporated
- 21 March 2013 (13 years)
- Previously known as
- Braemar Howells Consultancy Limited (until 29 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Office 681 - 6844th FloorSalisbury House29 Finsbury CircusLondonEC2M 5QQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Logan, Aidan
Secretary · Appointed 21 May 2025
Italian
Born March 1970 (56)
Director · Appointed 9 October 2018
Brazilian
Born March 1984 (42)
Officer history (12 former)
4 September 2026
21 May 2025
Appointed Logan, Aidan as Secretary
29 December 2024
6 April 2022
9 February 2022
9 February 2022
1 September 2020
9 October 2018
Resigned Mason, Peter Timothy James as Secretary
9 October 2018
9 October 2018
9 October 2018
9 October 2018
9 October 2018
9 October 2018
29 June 2018
10 May 2018
29 November 2017
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
10 December 2016
Resigned Rickaby, Simon as Director
7 June 2016
3 March 2016
21 March 2013
Appointed Raine, Christopher as Secretary
21 March 2013
Appointed Rickaby, Simon as Director
21 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05723743
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 This company 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 · dormant accounts
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £218,239 | £218,239 | ||
| Net Current Assets | (£218,239) | (£218,239) | (£218,239) | (£218,239) |
| Shareholder Funds | (£218,239) | (£218,239) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Termination of appointment of a director | |||
| 20 February 2026 | Accounts for a dormant company | 31 December 2024 | ||
| 21 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 24 May 2025 | Compulsory strike-off action has been discontinued | |||
| 23 May 2025 | Appointment of a secretary |
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