AT

AMBIENTAL TECHNICAL SOLUTIONS LIMITED

Active

Company number 04531745

Peterborough, England · Incorporated 11 September 2002

C/O Haskoning, Westpoint,, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

Last updated on 10 May 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 August 2025
Next due
11 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Haskoning Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 April 2019

Funding

5 funding rounds
29 March 2019
Shares allotted · 0 shares allotted
—
6 June 2014
Shares allotted · 0 shares allotted
—
2 April 2014
Shares allotted · 0 shares allotted
—
5 April 2013
Shares allotted · 0 shares allotted
—
4 April 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Accounts With Accounts Type Small
Accounts
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Accounts With Accounts Type Small
Accounts
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Small
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Accounts With Accounts Type Small
Accounts
22 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Small
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Small
Accounts
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2019 View
Capital Allotment Shares
Capital
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
4 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Resolution
Resolution
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Change Person Director Company With Change Date
Officers
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Legacy
Capital
7 April 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 April 2016 View
Legacy
Insolvency
7 April 2016 View
Resolution
Resolution
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Change Person Secretary Company With Change Date
Officers
1 October 2015 View
Change Person Director Company With Change Date
Officers
1 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Capital Allotment Shares
Capital
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Change Sail Address Company With New Address
Address
10 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2014 View
Capital Allotment Shares
Capital
3 June 2014 View
Resolution
Resolution
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2013 View
Resolution
Resolution
28 May 2013 View
Capital Allotment Shares
Capital
28 May 2013 View
Resolution
Resolution
28 May 2013 View
Capital Allotment Shares
Capital
28 May 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Change Person Director Company With Change Date
Officers
20 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2010 View
Legacy
Capital
16 September 2009 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2009 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Annual Return
24 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2007 View
Legacy
Capital
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Legacy
Annual Return
18 January 2007 View
Resolution
Resolution
26 September 2006 View
Legacy
Capital
26 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2006 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2005 View
Legacy
Address
27 January 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2004 View
Legacy
Annual Return
3 October 2003 View
Incorporation Company
Incorporation
11 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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