AMBIENTAL TECHNICAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
AMBIENTAL TECHNICAL SOLUTIONS LIMITED
COMPANY NUMBER
04531745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
11/09/2002
(22 years and 3 months old)
WEBSITE
www.ambientalrisk.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE2 6FZ
Unit 31
Sussex Innovation Centre
Science Park Square
Brighton, East Sussex
BN1 9SB
Telephone: 38578540
c/o Royal Haskoningdhv
Westpoint, Peterborough Business
Peterborough
PE2 6FZ
PE2 6FZ
Telephone: 38578540
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASKONINGDHV UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBIENTAL TECHNICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AMBIENTAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Mazhar Hussain (920957014) has left the board |
| 06/11/2024 | New Board Member Marcel Eggebeen (932895699) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBIENTAL TECHNICAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBIENTAL TECHNICAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBIENTAL TECHNICAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2024 - Present (3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2002 - 29/05/2019 (16 years and 8 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/09/2002 - 29/05/2019 (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/04/2013 - Present (11 years and 8 months) Born in Aug 1953 |
Resigned | Director |
Current: 11 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONINKLIJKE HASKONINGDHV GROEP BV | N/A | N/A |
| HASKONINGDHV UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED | Active - Accounts Filed | View Report |
| AMBIENTAL TECHNICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AMBIENTAL LIMITED | Company is dissolved | View Report |
| HASKONINGDHV UK LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED PROJECT MANAGEMENT LIMITED | Company is dissolved | View Report |
| INTEGRATED TRANSPORT PLANNING LIMITED | Non-Trading | View Report |
| LANNER GROUP LIMITED | Active - Accounts Filed | View Report |
| OCEAN SHIPPING CONSULTANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Mazhar Hussain (920957014) has left the board |
| 06/11/2024 | New Board Member Marcel Eggebeen (932895699) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
| 09/09/2024 | New Board Member Martijn Pim Sjoerd Nieuwenhuis (932684870) Appointed |
| 06/09/2024 | Sander Arjen Zweers (925923182) has left the board |
| 23/06/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Board Member Sander Arjen Zweers (925923182) Appointed |
| 07/06/2019 | Bryan Guy Wilsher (916230747) has left the board |
| 07/06/2019 | New Board Member Mazhar Hussain (920957014) Appointed |
| 07/06/2019 | Justin Barrie Butler (908423895) has left the board |
| 07/06/2019 | Bernice Butler (908423896) has left the board |
| 06/04/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 24/04/2013 | New Board Member Bryan Guy Wilsher (916230747) Appointed |
| 25/09/2012 | New Annual Return filed |
| 24/09/2012 | Change in Reg. Office |
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