Introduction
Watch Company
A
AMBIPAR HOLDINGS (UK) LIMITED
AMBIPAR HOLDINGS (UK) LIMITED is an active company incorporated on 17 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMBIPAR HOLDINGS (UK) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13088950
LTD Company
Age
5 Years
Incorporated 17 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus London, EC2M 5QQ,
Previous Addresses
5th Floor One New Change London EC4M 9AF United Kingdom
From: 17 December 2020To: 6 January 2025
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LOGAN, Aidan
Active29 Finsbury Circus, LondonEC2M 5QQ
Secretary
Appointed 21 May 2025
LOGAN, Aidan
29 Finsbury Circus, LondonEC2M 5QQ
Secretary
21 May 2025
Active
DA COSTA SILVA, Thiago
ActiveConj 51 Sala 4 Consolacao, Sao Paulo
Born March 1984
Director
Appointed 01 Jul 2022
DA COSTA SILVA, Thiago
Conj 51 Sala 4 Consolacao, Sao Paulo
Born March 1984
Director
01 Jul 2022
Active
GUIDO, Tharsis Andre
Active29 Finsbury Circus, LondonEC2M 5QQ
Born June 1983
Director
Appointed 01 Jul 2022
GUIDO, Tharsis Andre
29 Finsbury Circus, LondonEC2M 5QQ
Born June 1983
Director
01 Jul 2022
Active
PATINI BORLENGHI, Guilherme
ActiveSala: 01, Sao Paulo
Born July 1993
Director
Appointed 17 Dec 2020
PATINI BORLENGHI, Guilherme
Sala: 01, Sao Paulo
Born July 1993
Director
17 Dec 2020
Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
ResignedNew Change, LondonEC4M 9AF
Corporate secretary
Appointed 17 Dec 2020
Resigned 29 Dec 2024
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
New Change, LondonEC4M 9AF
Corporate secretary
17 Dec 2020
Resigned 29 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tercio Borlenghi Jr
Active5th Floor, Sao Paulo, Sp - 01228-200
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2020
Tercio Borlenghi Jr
5th Floor, Sao Paulo, Sp - 01228-200
Born March 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2020
Active
Filing History
27
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
9 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2021