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Companies/03986084

Ambipar Site Services Limited

Remediation activities and other waste management services · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Groco 404 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-01 · No cessation recorded

Source record 183083155
Show 4 ceased records
Short Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-12 · Ceased 2021-02-01

Source record 190491196
NS
Mr Neil Robert ShortIndividual
Shares: over 25%, up to 50%

Notified 2017-04-26 · Ceased 2021-01-12

Source record 193289394
DS
Mr David Richard ShortIndividual
Shares: over 25%, up to 50%

Notified 2017-04-26 · Ceased 2021-01-12

Source record 193289497
MI
Mr Mark Arthur ImrieIndividual
Shares: over 25%, up to 50%

Notified 2017-04-26 · Ceased 2020-10-20

Source record 193294463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
AL
Aidan LoganCurrent secretary
Appointed 2025-05-21 · 1 yr
TG
Tharsis GuidoCurrent director
Appointed 2022-07-01 · 4 yrs · Finance Manager
+2 others
TS
Thiago SilvaCurrent director
Appointed 2021-02-04 · 5 yrs · Director
+3 others
TB
Tercio BorlenghiCurrent director
Appointed 2021-02-04 · 5 yrs · Director
+3 others
Show 15 historical appointments
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 2021-02-04 · 3 yrs
MB
Marcel BorlenghiResigned director
Resigned 2021-02-04 · 1 yr · Director
GB
Guilherme BorlenghiResigned director
Resigned 2021-02-04 · 5 yrs · Director
OW
Olwen WrightResigned secretary
Resigned 2020-09-01
NS
Neil ShortResigned secretaryResigned director
Resigned 2006-03-24 · 14 yrs · Director
RL
Raymond LivesleyResigned director
Resigned 2004-09-13 · 1 yr · Sales Manager
TL
Tracey LewisResigned secretary
Resigned 2003-12-10 · 2 yrs
MS
Maureen ShipleyResigned secretary
Resigned 2001-04-26 · 2 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-04-28
CorpInstant Companies LimitedResigned director
Resigned 2000-04-28
MI
Mark ImrieResigned director
Resigned 2000-04-28 · 20 yrs · Director
JG
June GriffithsResigned secretary
Resigned 2000-04-28
DS
David ShortResigned director
Resigned 2000-04-28 · 20 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active