AMBIPAR HOWELLS CONSULTANCY LIMITED

active Company number 08455723

Private Limited by Shares · Incorporated on 21st Mar 2013

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SIC code: 99999
Registered office: London, EC2M 5QQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

AMBIPAR HOWELLS CONSULTANCY LIMITED is a private limited by shares company based in London. It was incorporated on 21st Mar 2013 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

4 Companies at address View all 322 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tercio Borlenghi	Director	9th Oct 2018		Italian	View profile
Aidan Logan	Secretary	21st May 2025	This company	Not recorded	View profile
Thiago Silva	Director	9th Oct 2018		Brazilian	View profile
Ambipar Response Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
AMBIPAR HOLDINGS (UK) LIMITED	13088950	17th Dec 2020	active
AMBIPAR RESPONSE LIMITED	05723743	27th Feb 2006	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: 21st Mar 2013
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Mar 2013 Company incorporated
21st Mar 2013 Simon Rickaby appointed as Director
21st Mar 2013 Christopher Raine appointed as Secretary
21st Mar 2013 Neil Darby appointed as Director
3rd Mar 2016 Zal Rustom appointed as Director
6th Apr 2016 Ambipar Response Limited appointed as Corporate PSC
7th Jun 2016 Louise Evans appointed as Director
10th Dec 2016 Simon Rickaby resigned 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 James Kidwell appointed as Director
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 James Kidwell 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
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
29th Dec 2024 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
21st May 2025 Aidan Logan appointed as Secretary
13th Jan 2026 Confirmation statement made up
4th Sep 2026 Guilherme Borlenghi resigned as Director
31st Dec 2026 Next accounts due

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