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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-10 (in 1y)

Last made up 2026-04-26

Watchouts

1 item

Cash

£66K

-24.2% vs 2023

Net assets

£970K

+22% vs 2023

Employees

64

-16.9% vs 2023

Profit before tax

£234K

-25% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2020-04-302021-04-302021-12-312022-12-312023-12-312024-12-31
Turnover £11,506,618£9,988,457
Operating profit £487,036£396,504
Profit before tax £312,198£234,016
Net profit £247,895£175,041
Cash £87,653£66,460
Total assets less current liabilities £2,047,345£2,293,668
Net assets £794,961£970,002
Equity £942,505£794,961£970,002
Average employees 7764
Wages £3,202,527£2,613,079
Directors' remuneration £100,145£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-04-302021-04-302021-12-312022-12-312023-12-312024-12-31
Operating margin 4.2%4.0%
Net margin 2.2%1.8%
Return on capital employed 23.8%17.3%
Gearing (liabilities / total assets) 86.4%83.7%
Current ratio 0.76x0.87x
Interest cover 2.79x2.44x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. AMBIPAR SITE SERVICES LIMITED 2022-04-08 → present
  2. ENVIROCLEAR SITE SERVICES LIMITED 2000-04-28 → 2022-04-08

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Mitchell Charlesworth (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Whilst these conditions indicate that a material uncertainty 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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 14 resigned

Name Role Appointed Born Nationality
LOGAN, Aidan Secretary 2025-05-21
BORLENGHI, Guilherme Patini Director 2021-02-04 Jul 1993 Brazilian
BORLENGHI, Tercio Director 2021-02-04 Mar 1970 Italian
GUIDO, Tharsis Andre Director 2022-07-01 Jun 1983 British
SILVA, Thiago Da Costa Director 2021-02-04 Mar 1984 Brazilian
Show 14 resigned officers
Name Role Appointed Resigned
GRIFFITHS, June Secretary 2000-04-28 2000-06-16
LEWIS, Tracey Sian Secretary 2003-12-10 2006-03-24
SHIPLEY, Maureen Karen Secretary 2001-04-26 2003-12-10
SHORT, Neil Robert Secretary 2006-03-24 2020-09-01
SHORT, Neil Robert Secretary 2000-06-16 2001-04-26
WRIGHT, Olwen Elaine Secretary 2020-09-01 2021-02-04
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-02-04 2024-12-29
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-28 2000-04-28
BORLENGHI, Marcel Director 2021-02-04 2022-02-09
IMRIE, Mark Arthur Director 2000-04-28 2020-10-20
LIVESLEY, Raymond Director 2004-09-13 2006-03-01
SHORT, David Richard Director 2000-04-28 2021-02-04
SHORT, Neil Robert Director 2000-04-28 2021-02-04
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-04-28 2000-04-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Groco 404 Ltd Corporate entity Shares 75–100%, Voting 75–100% 2021-02-01 Active
Short Property Limited Corporate entity Shares 75–100%, Voting 75–100% 2021-01-12 Ceased 2021-02-01
Mr David Richard Short Individual Shares 25–50% 2017-04-26 Ceased 2021-01-12
Mr Neil Robert Short Individual Shares 25–50% 2017-04-26 Ceased 2021-01-12
Mr Mark Arthur Imrie Individual Shares 25–50% 2017-04-26 Ceased 2020-10-20

Filing timeline

Last 20 of 137 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-07-06 RESOLUTIONS Resolution
  • 2022-07-06 MA Memorandum articles
Date Type Category Description
2026-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-30 AA accounts Accounts with accounts type full PDF
2025-05-28 AD02 address Change sail address company with old address new address PDF
2025-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-27 AP03 officers Appoint person secretary company with name date PDF
2025-01-06 TM02 officers Termination secretary company with name termination date PDF
2025-01-06 AD01 address Change registered office address company with date old address new address PDF
2024-11-14 AA accounts Accounts with accounts type full PDF
2024-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-30 AA accounts Accounts with accounts type full PDF
2023-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-17 CH01 officers Change person director company with change date PDF
2022-09-30 AA accounts Accounts with accounts type full PDF
2022-07-06 RESOLUTIONS resolution Resolution
2022-07-06 MA incorporation Memorandum articles
2022-07-01 AP01 officers Appoint person director company with name date PDF
2022-07-01 CH01 officers Change person director company with change date PDF
2022-07-01 CH01 officers Change person director company with change date PDF
2022-04-28 AA01 accounts Change account reference date company previous shortened PDF
2022-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page