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Ambipar Site Services Limited

03986084

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

OFFICE 681 - 684, 4TH FLOOR, SALISBURY HOUSE, LONDON, EC2M 5QQ
Incorporated 28/04/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

39000
Remediation activities and other waste management services
49410
Freight transport by road

Officers

Mr Guilherme Patini Borlenghi

director · Since 04/02/2021

DIRECTOR

BRAZILIAN · BRAZIL · Age 32

Mr Tercio Borlenghi

director · Since 04/02/2021

DIRECTOR

ITALIAN · BRAZIL · Age 56

Mr Thiago Da Costa Silva

director · Since 04/02/2021

DIRECTOR

BRAZILIAN · BRAZIL · Age 42

Also on 3 other boards

Tharsis Andre Guido

director · Since 01/07/2022

FINANCE MANAGER

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Aidan Logan

secretary · Since 21/05/2025

Persons with Significant Control

Groco 404 Ltd

75–100% shares
75–100% votes

Hafod Yard 1 & 2, Hafod Road, Wrexham, LL14 6HF

Reg: 13070838 · Companies House England And Wales · Private Company Limited By Shares

Notified 01/02/2021

Former PSCs

Mr David Richard Short

Ceased 12/01/2021

Mr Neil Robert Short

Ceased 12/01/2021

Mr Mark Arthur Imrie

Ceased 20/10/2020

Short Property Limited

Ceased 01/02/2021

Charges3 outstanding

Charge
outstanding

DAVID RICHARD SHORT · NEIL ROBERT SHORT

Created 04/02/2021Registered 09/02/2021
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 11/08/2020Registered 21/08/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2013Registered 21/05/2013Satisfied 08/02/2021
charge
outstanding

THE ROYAL BANK OF SCOTLAN COMMERCIAL SERVICES LIMITED

Created 01/05/2002Registered 03/05/2002
charge
satisfied

ROBERT JAMES SHORT

Created 06/12/2001Registered 22/12/2001Satisfied 28/05/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2001Registered 22/12/2001Satisfied 05/12/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2001Registered 07/09/2001Satisfied 08/02/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS

Created 11/12/2000Registered 28/12/2000Satisfied 23/05/2002

CompanyRankvs 12100+ SIC 39000 peers
44

Financial strength91th percentile among SIC peers · 23/25
Employees36th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.87× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

exists that may cast doubt on the company’s ability to continue as a going concern, note 1. 2 provides an explanation of the circumstances surrounding this. Our opinion is not modified in respect of this matter. Other information The other information comprises the information incl

Key FinancialsYear ending 31/12/2024

Net Worth

£970k

Balance sheet strength

Cash

£66k

Cash in the bank

Profit Before Tax

£234k

Bottom line earnings

Net Current Assets

-£464k

Working capital

Current Assets

£3.2M

Current Liabilities

£3.6M

Fixed Assets

£2.8M

Debtors

£3.1M

Admin Expenses

£1.7M

Profit After Tax

£175k

1avg. employees-76

Tax at Year End

Corp tax£178k

Balance Sheet

Intangible assets£120k
Assets less current liabilities£2.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.87+£175k
20230.76+£659k
20210.71

Derived from filed accounts. Not audited figures.