Groco 404 Ltd

Active13070838 Private limited company
Incorporated
8 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Wales
Address
Hafod Yard 1 & 2 Hafod Road
Ruabon
Wrexham
LL14 6HF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Logan, Aidan
Secretary · Appointed 21 May 2025
Director · Appointed 4 February 2021
Italian
Born March 1970 (56)
Director · Appointed 4 February 2021
Brazilian
Born March 1984 (42)
Officer history (5 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
9 February 2022
Resigned Borlenghi, Marcel as Director
4 February 2021
Appointed Borlenghi, Marcel as Director
4 February 2021
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
4 February 2021
Appointed Silva, Thiago Da Costa as Director
4 February 2021
Appointed Borlenghi, Guilherme Patini as Director
4 February 2021
Appointed Borlenghi, Tercio as Director
4 February 2021
Resigned Short, David Richard as Director
4 February 2021
Resigned Short, Neil Robert as Director
8 December 2020
Appointed Short, David Richard as Director
8 December 2020
Appointed Short, Neil Robert as Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13088950
Former controllers (2)
4 February 2021
Ceased David Richard Short — Owns 25–50% of shares
4 February 2021
Ceased Neil Robert Short — 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 This company Owns 75–100% of shares
Ambipar Site Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Trend

Employees
0 1 2021 2022 2023 2024 0 0 0 0
Balance sheet detail
2024202320222021
Fixed Assets£9,800,000
Debtors£2£2£2£2
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£837,954
Net Current Assets£2£2

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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