Ambipar Howells Consultancy Limited

Company Name	Ambipar Howells Consultancy Limited
Company Status	Active
Company Number	08455723
Category	Private Limited Company
Incorporation Date	21 March 2013(11 years, 1 month ago)
Previous Name	Braemar Howells Consultancy Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Tercio Borlenghi
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	09 October 2018(5 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Rua Borges De Figueiredo , 1271 Sala: 01 Sao Paulo Brazil

Director Name	Mr Guilherme Patini Borlenghi
Date of Birth	July 1993 (Born 30 years ago)
Nationality	Brazilian
Status	Current
Appointed	09 October 2018(5 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Rua Borges De Figueiredo , 1271 Sala: 01 Sao Paulo Brazil

Director Name	Mr Thiago Da Costa Silva
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Brazilian
Status	Current
Appointed	09 October 2018(5 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Avenida AngÃ‰Lica, 2346, Andar 5, Conj 51, Sala 4 Sao Paulo Zip 01.228-200 Brazil

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	06 April 2022(9 years after company formation)
Appointment Duration	2 years
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Simon Rickaby
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mpsc Milford Docks Milford Haven Pembrokeshire SA73 3AQ Wales

Director Name	Mr Neil Sidney Darby
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Mpsc Milford Docks Milford Haven Pembrokeshire SA73 3AQ Wales

Secretary Name	Mr Christopher Raine
Status	Resigned
Appointed	21 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	The Mpsc Milford Docks Milford Haven Pembrokeshire SA73 3AQ Wales

Director Name	Mr Zal Sam Rustom
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(2 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 February 2022)
Role	Crisis And Emergency Manager
Country of Residence	United Kingdom
Correspondence Address	Hartley Fowler Llp Tuition House 27-37 St. Georges Road London SW19 4EU

Director Name	Miss Louise Margaret Evans
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Strand Trafalgar Square London WC2N 5HR

Secretary Name	Mr Alexander Chandos Tempest Vane
Status	Resigned
Appointed	27 January 2017(3 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 August 2017)
Role	Company Director
Correspondence Address	The Mpsc Milford Docks Milford Haven Pembrokeshire SA73 3AQ Wales

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(4 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 October 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Mpsc Milford Docks Milford Haven Pembrokeshire SA73 3AQ Wales

Secretary Name	Peter Timothy James Mason
Status	Resigned
Appointed	29 November 2017(4 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 October 2018)
Role	Company Director
Correspondence Address	The Mpsc Milford Docks Milford Haven Pembrokeshire SA73 3AQ Wales

Director Name	Mr Martin Iversen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2018(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hartley Fowler Llp Tuition House 27-37 St. Georges Road London SW19 4EU

Director Name	Mr Marcel Borlenghi
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	09 October 2018(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 February 2022)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Hartley Fowler Llp Tuition House 27-37 St. Georges Road London SW19 4EU

Contact

Telephone	01646 663705
Telephone region	Milford Haven

Location

Registered Address	5th Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Braemar Howells LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£757,000
Gross Profit	£613,000
Net Worth	£75,000
Current Liabilities	£167,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

9 October 2018	Delivered on: 11 October 2018 Persons entitled: Braemar Technical Services Holdings Limited as Seller Classification: A registered charge Outstanding
6 September 2017	Delivered on: 13 September 2017 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Outstanding
14 June 2016	Delivered on: 17 June 2016 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Outstanding
23 July 2014	Delivered on: 30 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

15 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
17 November 2022	Director's details changed for Mr Tercio Borlenghi on 17 November 2022 (2 pages)
1 July 2022	Director's details changed for Mr Thiago Da Costa Silva on 1 July 2022 (2 pages)
8 April 2022	Director's details changed for Mr Tercio Borlenghi on 6 April 2022 (2 pages)
8 April 2022	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 6 April 2022 (2 pages)
8 April 2022	Director's details changed for Mr Guilherme Borlenghi on 6 April 2022 (2 pages)
8 April 2022	Director's details changed for Mr Thiago Silva on 6 April 2022 (2 pages)
8 April 2022	Registered office address changed from Hartley Fowler Llp Tuition House 27-37 st. Georges Road London SW19 4EU England to 5th Floor One New Change London EC4M 9AF on 8 April 2022 (1 page)
8 April 2022	Change of details for Ambipar Response Limited as a person with significant control on 6 April 2022 (2 pages)
22 February 2022	Termination of appointment of Marcel Borlenghi as a director on 9 February 2022 (1 page)
22 February 2022	Termination of appointment of Zal Sam Rustom as a director on 9 February 2022 (1 page)
13 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
20 April 2021	Change of details for Ambipar Response Limited as a person with significant control on 6 April 2016 (2 pages)
20 April 2021	Change of details for Ambipar Response Limited as a person with significant control on 6 April 2016 (2 pages)
19 April 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
30 December 2020	Amended total exemption full accounts made up to 31 December 2019 (6 pages)
9 September 2020	Termination of appointment of Martin Iversen as a director on 1 September 2020 (1 page)
30 January 2020	Confirmation statement made on 13 January 2020 with updates (5 pages)
19 January 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
22 October 2019	First Gazette notice for compulsory strike-off (1 page)
16 October 2019	Satisfaction of charge 084557230004 in full (1 page)
6 November 2018	Satisfaction of charge 084557230003 in full (1 page)
6 November 2018	Satisfaction of charge 084557230002 in full (1 page)
29 October 2018	Company name changed braemar howells consultancy LIMITED\certificate issued on 29/10/18 CONNOT ‐ Change of name notice (3 pages)
23 October 2018	Full accounts made up to 28 February 2018 (17 pages)
15 October 2018	Termination of appointment of Peter Timothy James Mason as a secretary on 9 October 2018 (1 page)
15 October 2018	Appointment of Mr Guilherme Borlenghi as a director on 9 October 2018 (2 pages)
15 October 2018	Appointment of Mr Marcel Borlenghi as a director on 9 October 2018 (2 pages)
15 October 2018	Termination of appointment of James Richard De Villeneuve Kidwell as a director on 9 October 2018 (1 page)
15 October 2018	Change of details for Braemar Howells Limited as a person with significant control on 9 October 2018 (2 pages)
15 October 2018	Registered office address changed from The Mpsc Milford Docks Milford Haven Pembrokeshire SA73 3AQ to Hartley Fowler Llp Tuition House 27-37 st. Georges Road London SW19 4EU on 15 October 2018 (1 page)
15 October 2018	Appointment of Mr Thiago Silva as a director on 9 October 2018 (2 pages)
15 October 2018	Appointment of Mr Tercio Borlenghi as a director on 9 October 2018 (2 pages)
15 October 2018	Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
15 October 2018	Appointment of Mr Martin Iversen as a director on 9 October 2018 (2 pages)
11 October 2018	Registration of charge 084557230004, created on 9 October 2018 (42 pages)
12 July 2018	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018 (1 page)
11 May 2018	Termination of appointment of Neil Sidney Darby as a director on 10 May 2018 (1 page)
3 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
12 December 2017	Appointment of Peter Timothy James Mason as a secretary on 29 November 2017 (2 pages)
12 December 2017	Appointment of Mr James Richard De Villeneuve Kidwell as a director on 29 November 2017 (2 pages)
6 December 2017	Full accounts made up to 28 February 2017 (18 pages)
6 December 2017	Full accounts made up to 28 February 2017 (18 pages)
13 September 2017	Registration of charge 084557230003, created on 6 September 2017 (52 pages)
13 September 2017	Registration of charge 084557230003, created on 6 September 2017 (52 pages)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017 (1 page)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017 (1 page)
31 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
30 January 2017	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017 (2 pages)
30 January 2017	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017 (2 pages)
30 January 2017	Termination of appointment of Christopher Raine as a secretary on 27 January 2017 (1 page)
30 January 2017	Termination of appointment of Christopher Raine as a secretary on 27 January 2017 (1 page)
12 December 2016	Termination of appointment of Simon Rickaby as a director on 10 December 2016 (1 page)
12 December 2016	Termination of appointment of Simon Rickaby as a director on 10 December 2016 (1 page)
21 September 2016	Full accounts made up to 29 February 2016 (14 pages)
21 September 2016	Full accounts made up to 29 February 2016 (14 pages)
14 September 2016	Director's details changed for Miss Louise Margaret Evans on 9 September 2016 (2 pages)
14 September 2016	Director's details changed for Miss Louise Margaret Evans on 9 September 2016 (2 pages)
23 June 2016	Resolutions RES13 ‐ Company business 10/06/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 June 2016	Memorandum and Articles of Association (33 pages)
23 June 2016	Resolutions RES13 ‐ Company business 10/06/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 June 2016	Memorandum and Articles of Association (33 pages)
17 June 2016	Registration of charge 084557230002, created on 14 June 2016 (11 pages)
17 June 2016	Registration of charge 084557230002, created on 14 June 2016 (11 pages)
7 June 2016	Appointment of Miss Louise Margaret Evans as a director on 7 June 2016 (2 pages)
7 June 2016	Appointment of Miss Louise Margaret Evans as a director on 7 June 2016 (2 pages)
16 May 2016	Satisfaction of charge 084557230001 in full (4 pages)
16 May 2016	Satisfaction of charge 084557230001 in full (4 pages)
12 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
4 March 2016	Appointment of Mr Zal Sam Rustom as a director on 3 March 2016 (2 pages)
4 March 2016	Appointment of Mr Zal Sam Rustom as a director on 3 March 2016 (2 pages)
7 December 2015	Full accounts made up to 28 February 2015 (16 pages)
7 December 2015	Full accounts made up to 28 February 2015 (16 pages)
5 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
11 November 2014	Full accounts made up to 28 February 2014 (16 pages)
11 November 2014	Full accounts made up to 28 February 2014 (16 pages)
30 July 2014	Registration of charge 084557230001, created on 23 July 2014 (42 pages)
30 July 2014	Registration of charge 084557230001, created on 23 July 2014 (42 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders (4 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders (4 pages)
21 March 2013	Registered office address changed from Cory House 21 Berth Tilbury Dock Essex RM18 7JT United Kingdom on 21 March 2013 (1 page)
21 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
21 March 2013	Current accounting period shortened from 31 March 2014 to 28 February 2014 (1 page)
21 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
21 March 2013	Registered office address changed from The Mpsc Milford Docks Milford Haven Pembrokeshire SA73 3AQ Wales on 21 March 2013 (1 page)
21 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
21 March 2013	Current accounting period shortened from 31 March 2014 to 28 February 2014 (1 page)
21 March 2013	Registered office address changed from Cory House 21 Berth Tilbury Dock Essex RM18 7JT United Kingdom on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from The Mpsc Milford Docks Milford Haven Pembrokeshire SA73 3AQ Wales on 21 March 2013 (1 page)

Ambipar Howells Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London