AMBIPAR SITE SERVICES LIMITED
Get an alert when AMBIPAR SITE SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
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
-
Material uncertainty over going concern
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.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| 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 | — | — | — | — | 77 | 64 | |
| 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
-
Turnover
-13.2%
£11,506,618 £9,988,457
-
Cash
-24.2%
£87,653 £66,460
-
Net assets
+22%
£794,961 £970,002
-
Employees
-16.9%
77 64
-
Operating profit
-18.6%
£487,036 £396,504
-
Profit before tax
-25%
£312,198 £234,016
-
Wages
-18.4%
£3,202,527 £2,613,079
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 | 2020-04-30 | 2021-04-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| 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 | — | — | — | — | 0.76x | 0.87x | |
| Interest cover | — | — | — | — | 2.79x | 2.44x |
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
- AMBIPAR SITE SERVICES LIMITED 2022-04-08 → present
- 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
- “During the year greater integration with Ambipar Response UK, our sister company, took place. There has been greater emphasis on cross selling between the two companies with a sharing of ideas and staff. There have been cost saving benefits too with the amalgamation of several key expenditure sources reducing the overall spend across some critical areas.”
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 | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-28 | AD02 | address | Change sail address company with old address new address | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-14 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-30 | AA | accounts | Accounts with accounts type full | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-17 | CH01 | officers | Change person director company with change date | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2022-07-01 | CH01 | officers | Change person director company with change date | |
| 2022-07-01 | CH01 | officers | Change person director company with change date | |
| 2022-04-28 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.