AMBIPAR SITE SERVICES LIMITED

AMBIPAR SITE SERVICES LIMITED is an active private limited company, incorporated on 28 April 2000. The nature of the business includes Remediation activities and other waste management services and one other classification. The company's registered office is on New Change, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AMBIPAR SITE SERVICES LIMITED previously had the company name ENVIROCLEAR SITE SERVICES LIMITED. The company has eight mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	ONE NEW CHANGE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4M 9AF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	24/05/2017
Last Made Up Date	26/04/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	3
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

39000 - Remediation activities and other waste management services

49410 - Freight transport by road

Company Name History

From 08/04/2022 onwards:

AMBIPAR SITE SERVICES LIMITED

Prior to 08/04/2022:

ENVIROCLEAR SITE SERVICES LIMITED

Directors

(The company's officers)

MR GUILHERME BORLENGHI

(~30 year old Brazilian national)

RUA BORGES DE FIGUEIREDO , 1271 SALA: 01, SAO PAULO, BRAZIL

Current Director
Gives occupation as DIRECTOR
Usually resident in BRAZIL

Appointed on 04/02/2021

MR TERCIO BORLENGHI

(~54 year old Italian national)

AV. ANGELICA, 2330 5TH FLOOR, SAO PAOLO SP - 01228-200, BRAZIL

Current Director
Gives occupation as DIRECTOR
Usually resident in BRAZIL

Appointed on 04/02/2021

THARSIS ANDRE GUIDO

(~40 year old British national)

5TH FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND

Current Director
Gives occupation as FINANCE MANAGER
Usually resident in ENGLAND

Appointed on 01/07/2022

MR THIAGO SILVA

(~40 year old Brazilian national)

AVENIDA ANGÉLICA, 2346, ANDAR 5, CONJ 51, SALA 4, CONSOLACAO, SAO PAULO, SAO PAULO, ZIP 01.228-200, BRAZIL

Current Director
Gives occupation as DIRECTOR
Usually resident in BRAZIL

Appointed on 04/02/2021

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

(British national)

ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND

Current Secretary

Appointed on 04/02/2021

Connections

(Shared officers)

ADVANCED INSTRUMENTS HOLDINGS LTD.

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

ADVANCED INSTRUMENTS TWO LIMITED

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

AMARIN CORPORATION PLC

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

AMBIPAR HOLDINGS (UK) LIMITED

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
THARSIS ANDRE GUIDO

AMBIPAR HOWELLS CONSULTANCY LIMITED

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
MR THIAGO SILVA

AMBIPAR RESPONSE LIMITED

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
THARSIS ANDRE GUIDO
MR THIAGO SILVA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)