AMBIPAR RESPONSE LIMITED

active Company number 05723743

Private Limited by Shares · Incorporated on 27th Feb 2006

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SIC code: 39000
Registered office: London, EC2M 5QQ
Company type: Private Limited by Shares
Accounts: Next due 30th Dec 2026

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Overview

AMBIPAR RESPONSE LIMITED is a private limited by shares company based in London. It was incorporated on 27th Feb 2006 and is currently showing its status as 'Active'. The company's stated activity is Remediation activities and other waste management services.

4 Directors View directors

4 Companies at address View all 321 Companies in postcode View postcode

SICs

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39000 — Remediation activities and other waste management services

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tercio Borlenghi	Director	9th Oct 2018		Italian	View profile
Tharsis Guido	Director	1st Jul 2022		British	View profile
Aidan Logan	Secretary	21st May 2025	This company	Not recorded	View profile
Thiago Silva	Director	9th Oct 2018		Brazilian	View profile
Ambipar Holdings (Uk) Limited	Corporate PSC	20th Jul 2022	—	—	View profile
Braemar Technical Services Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Tercio Borlenghi (ceased)	PSC	9th Oct 2018	—	Brazilian	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
AMBIPAR HOLDINGS (UK) LIMITED	13088950	17th Dec 2020	active
AMBIPAR HOWELLS CONSULTANCY LIMITED	08455723	21st Mar 2013	active
AMBIPAR SITE SERVICES LIMITED	03986084	28th Apr 2000	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Feb 2006
Company type: Private Limited by Shares
SIC code: 39000
Accounts category: Full
Next accounts due: 30th Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

27th Feb 2006 Company incorporated
27th Feb 2006 Christopher Raine appointed as Secretary
27th Feb 2006 Neil Darby appointed as Director
27th Feb 2006 James Kidwell appointed as Director
21st Mar 2006 Peter Rickaby appointed as Director
21st Mar 2006 Anthony Sangster appointed as Director
21st Mar 2006 Quentin Soanes appointed as Director
21st Mar 2006 Alan Marsh appointed as Director
16th Mar 2009 Nigel Carpenter appointed as Director
26th Jul 2010 Anthony Sangster resigned as Director
14th Feb 2012 Nigel Carpenter resigned as Director
31st Oct 2012 Quentin Soanes resigned as Director
31st Oct 2012 Alan Marsh resigned as Director
20th Jun 2013 Martin Beer appointed as Director
23rd Oct 2013 Daniel Taylor appointed as Director
31st Dec 2014 Daniel Taylor resigned as Director
1st Mar 2015 Theresa Warlow appointed as Director
1st Mar 2015 Neil Lloyd appointed as Director
24th Jun 2015 Louise Evans appointed as Director
24th Jun 2015 Martin Beer resigned as Director
3rd Mar 2016 Zal Rustom appointed as Director
6th Apr 2016 Braemar Technical Services Holdings Limited appointed as Corporate PSC
10th Dec 2016 Peter Rickaby resigned as Director
19th Dec 2016 Theresa Warlow resigned as Director
19th Dec 2016 Lee Barber appointed as Director
27th Jan 2017 Christopher Raine resigned as Secretary
27th Jan 2017 Alexander Vane appointed as Secretary
18th Aug 2017 Alexander Vane resigned as Secretary
29th Nov 2017 Peter Mason appointed as Secretary
10th May 2018 Neil Darby resigned as Director
29th Jun 2018 Louise Evans resigned as Director
9th Oct 2018 Peter Mason resigned as Secretary
9th Oct 2018 Martin Iversen appointed as Director
9th Oct 2018 Marcel Borlenghi appointed as Director
9th Oct 2018 Tercio Borlenghi appointed as Director
9th Oct 2018 Guilherme Borlenghi appointed as Director
9th Oct 2018 Thiago Silva appointed as Director
9th Oct 2018 James Kidwell resigned as Director
9th Oct 2018 Braemar Technical Services Holdings Limited ceased to be a Corporate PSC
9th Oct 2018 Tercio Borlenghi appointed as PSC
15th Jan 2019 Neil Lloyd resigned as Director
7th Feb 2020 Lee Barber resigned as Director
1st Sep 2020 Martin Iversen resigned as Director
9th Feb 2022 Zal Rustom resigned as Director
9th Feb 2022 Marcel Borlenghi resigned as Director
6th Apr 2022 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Jul 2022 Tharsis Guido appointed as Director
20th Jul 2022 Ambipar Holdings (Uk) Limited appointed as Corporate PSC
20th Jul 2022 Tercio Borlenghi ceased to be a PSC
29th Dec 2024 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
21st May 2025 Aidan Logan appointed as Secretary
13th Mar 2026 Confirmation statement made up
4th Sep 2026 Guilherme Borlenghi resigned as Director
30th Dec 2026 Next accounts due

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