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AMBIPAR SITE SERVICES LIMITED

Active
03986084·incorporated 2000-04-28

AMBIPAR SITE SERVICES LIMITED is an active UK private limited company, incorporated on 28 April 2000 at Companies House (number 03986084; OpenRegistry canonical ID GB-03986084-ambipar-site-services-limited). Sophymarine's OpenRegistry classifies it under SIC 39000 (Remediation activities and other waste management services), one of 3,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-28
Registered Address
OFFICE 681 - 684, 4TH FLOOR, SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ, ENGLAND
SIC
39000 — Remediation activities and other waste management services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

AMBIPAR SITE SERVICES LIMITED has 1 person with significant control on file:

  • Groco 404 Ltd (Wales reg. 13070838). Notified 2021-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr David Richard Short born 1964 resident in Wales, British national. Notified 2017-04-26. Ceased 2021-01-12.
    • Owns 25–50% of shares
  • Mr Neil Robert Short born 1960 resident in Wales, British national. Notified 2017-04-26. Ceased 2021-01-12.
    • Owns 25–50% of shares
  • Mr Mark Arthur Imrie born 1963 resident in Wales, British national. Notified 2017-04-26. Ceased 2020-10-20.
    • Owns 25–50% of shares
  • Short Property Limited (England And Wales reg. 13095244). Notified 2021-01-12. Ceased 2021-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AMBIPAR SITE SERVICES LIMITED has previously traded as:

  • ENVIROCLEAR SITE SERVICES LIMITED (until 2022-04-08)

Similar UK companies

Other companies registered under SIC 39000 (Remediation activities and other waste management services):

Other companies registered in London: