Website & contact details
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- The site of this company’s group or brand.
Ambipar Holdings (UK) Limited
- Incorporated
- 17 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thiago Da Costa Silva
- Owned by
- Tercio Borlenghi Jr.
- Accounts type
- Full
- 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
- 22 March 2027
- Last conf. stmt
- 8 March 2026
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
Da Costa Silva, Thiago
Director · Appointed 1 July 2022
Brazilian
Born March 1984 (42)
Director · Appointed 1 July 2022
British
Born June 1983 (43)
Officer history (2 former)
4 September 2026
Resigned Patini Borlenghi, Guilherme as Director
21 May 2025
Appointed Logan, Aidan as Secretary
29 December 2024
1 July 2022
Appointed Da Costa Silva, Thiago as Director
1 July 2022
17 December 2020
17 December 2020
Appointed Patini Borlenghi, Guilherme as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tercio Borlenghi Jr.
Individual · Notified 17 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Brazilian
Born March 1970 (56)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ambipar Holdings (UK) Limited This company
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 Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £27,870,497
- Profit Before Tax
- £2,259,564
- Debt Ratio
- 11%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £28,754,873 | £25,663,753 | £11,927,173 |
| Current Assets | £2,614,379 | £3,211,917 | £1 |
| Debtors | £2,609,947 | £3,153,964 | |
| Creditors (< 1 year) | £1,536,344 | ||
| Creditors (> 1 year) | £3,112,768 | ||
| Net Current Assets | £1,622,124 | £3,211,917 | (£1,536,343) |
| Net Assets | £27,870,497 | £25,916,170 | £7,278,062 |
| Shareholder Funds | £7,278,062 |
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Termination of appointment of a director | |||
| 9 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 24 February 2026 | Full accounts | 31 December 2024 | ||
| 28 May 2025 | Compulsory strike-off action has been discontinued | |||
| 27 May 2025 | First Gazette notice for compulsory strike-off |
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