AH

AMBIPAR HOWELLS CONSULTANCY LIMITED

Active

Company number 08455723

London, England · Incorporated 21 March 2013

Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, EC2M 5QQ, England

Last updated on 25 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRAEMAR HOWELLS CONSULTANCY LIMITED · 21 March 2013 – 29 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ambipar Response Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Gazette Filings Brought Up To Date
Gazette
24 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2025 View
Gazette Notice Compulsory
Gazette
1 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Accounts With Accounts Type Dormant
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2022 View
Change Person Director Company With Change Date
Officers
17 November 2022 View
Change Person Director Company With Change Date
Officers
1 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2020 View
Gazette Filings Brought Up To Date
Gazette
11 December 2019 View
Gazette Notice Compulsory
Gazette
22 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2018 View
Certificate Change Of Name Company
Change Of Name
29 October 2018 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Memorandum Articles
Incorporation
23 June 2016 View
Resolution
Resolution
23 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Accounts With Accounts Type Full
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Full
Accounts
11 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
21 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2013 View
Incorporation Company
Incorporation
21 March 2013 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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