Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMBIENTAL TECHNICAL SOLUTIONS LIMITED
Company Information for

AMBIENTAL TECHNICAL SOLUTIONS LIMITED

C/O ROYAL HASKONINGDHV WESTPOINT, PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ,
Company Registration Number
04531745
Private Limited Company
Active

Company Overview

About Ambiental Technical Solutions Ltd
AMBIENTAL TECHNICAL SOLUTIONS LIMITED was founded on 2002-09-11 and has its registered office in Peterborough. The organisation's status is listed as "Active". Ambiental Technical Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMBIENTAL TECHNICAL SOLUTIONS LIMITED
 
Legal Registered Office
C/O ROYAL HASKONINGDHV WESTPOINT, PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6FZ
Other companies in BN1
 
Filing Information
Company Number 04531745
Company ID Number 04531745
Date formed 2002-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB815655812  
Last Datalog update: 2024-11-05 19:47:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBIENTAL TECHNICAL SOLUTIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AMBIENTAL TECHNICAL SOLUTIONS LIMITED
The following companies were found which have the same name as AMBIENTAL TECHNICAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBIENTAL TECHNICAL SOLUTIONS LIMITED Singapore Active Company formed on the 2013-05-29

Company Officers of AMBIENTAL TECHNICAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
BERNICE BUTLER
 Company Secretary 2002-09-11
JUSTIN BARRIE BUTLER
 Director 2002-09-11
BRYAN GUY WILSHER
 Director 2013-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN BARRIE BUTLER AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED Director 2016-08-26 CURRENT 2016-06-17 Active
BRYAN GUY WILSHER DIZZY ZEBRA LIMITED Director 2017-10-02 CURRENT 2017-01-18 Active
BRYAN GUY WILSHER CONCRETE TRUSTEES LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
BRYAN GUY WILSHER HELTER SKELTER LIVE LIMITED Director 2016-11-01 CURRENT 2015-12-02 Active
BRYAN GUY WILSHER AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED Director 2016-08-23 CURRENT 2016-06-17 Active
BRYAN GUY WILSHER CROWN LODGE (EAST GRINSTEAD) LIMITED Director 2015-08-06 CURRENT 2015-08-06 Dissolved 2017-01-17
BRYAN GUY WILSHER NATIVE PRESCIENT LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
BRYAN GUY WILSHER PULSE PRESCIENT LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
BRYAN GUY WILSHER INDEPENDENCE MARKET LIMITED Director 2015-03-05 CURRENT 2015-03-05 Liquidation
BRYAN GUY WILSHER CONCRETE MEDIA LIMITED Director 2014-04-15 CURRENT 1996-10-31 Active
BRYAN GUY WILSHER MY BROTHER BOB LIMITED Director 2013-11-01 CURRENT 2009-05-13 Active
BRYAN GUY WILSHER PALACIO PROPERTIES LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
BRYAN GUY WILSHER MISSOURI GROUP HOLDINGS LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2013-12-17
BRYAN GUY WILSHER PAUL BELFORD LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
BRYAN GUY WILSHER MISSOURI COMMERCIAL LIMITED Director 2012-08-17 CURRENT 2012-08-17 Dissolved 2013-12-17
BRYAN GUY WILSHER PULSE INSIGHT LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active - Proposal to Strike off
BRYAN GUY WILSHER THE CONVERSATION GROUP LIMITED Director 2012-06-28 CURRENT 2012-05-03 Dissolved 2015-11-17
BRYAN GUY WILSHER PHYDGIT LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2013-12-17
BRYAN GUY WILSHER IDEATION LIMITED Director 2011-12-01 CURRENT 1997-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04DIRECTOR APPOINTED MR MARCEL EGGEBEEN
2024-11-04APPOINTMENT TERMINATED, DIRECTOR MAZHAR HUSSAIN
2024-09-09CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2024-09-05DIRECTOR APPOINTED MR MARTIJN PIM SJOERD NIEUWENHUIS
2024-09-04APPOINTMENT TERMINATED, DIRECTOR SANDER ARJEN ZWEERS
2024-06-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-06CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-05-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-06CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM Sussex Innovation Centre Science Park Square Falmer Brighton East Sussex BN1 9SB
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM Sussex Innovation Centre Science Park Square Falmer Brighton East Sussex BN1 9SB
2022-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-03Change of details for Haskoningdhv Uk Holdings Limited as a person with significant control on 2021-09-27
2022-02-03PSC05Change of details for Haskoningdhv Uk Holdings Limited as a person with significant control on 2021-09-27
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-06-06AP01DIRECTOR APPOINTED MR SANDER ARJEN ZWEERS
2019-06-05AP01DIRECTOR APPOINTED MR MAZHAR HUSSAIN
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARRIE BUTLER
2019-06-05TM02Termination of appointment of Bernice Butler on 2019-05-29
2019-05-23PSC02Notification of Haskoningdhv Uk Holdings Limited as a person with significant control on 2019-04-08
2019-05-23PSC02Notification of Haskoningdhv Uk Holdings Limited as a person with significant control on 2019-04-08
2019-05-13PSC07CESSATION OF JUSTIN BARRIE BUTLER AS A PERSON OF SIGNIFICANT CONTROL
2019-05-13PSC07CESSATION OF JUSTIN BARRIE BUTLER AS A PERSON OF SIGNIFICANT CONTROL
2019-04-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29SH0129/03/19 STATEMENT OF CAPITAL GBP 130.18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-09-04AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06RES13Resolutions passed:
  • Company declare a special dividend by the transfer of shares to its subsidary company 01/10/2017
  • ALTER ARTICLES
2017-12-06RES01ALTER ARTICLES 01/10/2017
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 125.13
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 125.13
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-07-20CH01Director's details changed for Dr. Justin Barrie Butler on 2016-07-20
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07SH20Statement by Directors
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 125.13
2016-04-07SH19Statement of capital on 2016-04-07 GBP 125.13
2016-04-07CAP-SSSolvency Statement dated 04/03/16
2016-04-07RES13Resolutions passed:
  • Cancel share prem a/c 04/03/2016
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 125.13
2015-10-01AR0111/09/15 ANNUAL RETURN FULL LIST
2015-10-01CH01Director's details changed for Mr Bryan Guy Wilsher on 2015-09-11
2015-10-01CH03SECRETARY'S DETAILS CHNAGED FOR BERNICE BUTLER on 2015-09-11
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16SH0106/06/14 STATEMENT OF CAPITAL GBP 125.13
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 125.13
2014-10-10AR0111/09/14 ANNUAL RETURN FULL LIST
2014-10-10AD02Register inspection address changed to C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03SH0102/04/14 STATEMENT OF CAPITAL GBP 123.19
2014-05-07RES01ADOPT ARTICLES 07/04/2014
2013-10-01AR0111/09/13 FULL LIST
2013-06-24AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-28RES01ADOPT ARTICLES 05/04/2013
2013-05-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-28SH0105/04/13 STATEMENT OF CAPITAL GBP 114.43
2013-05-28SH0104/04/13 STATEMENT OF CAPITAL GBP 96.41
2013-04-22AP01DIRECTOR APPOINTED MR BRYAN GUY WILSHER
2012-09-20AR0111/09/12 FULL LIST
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. JUSTIN BARRIE BUTLER / 18/09/2012
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM UNIT 34 SUSSEX INNOVATION CNTR SCIENCE PARK SQ SUSSEX UNIVERSITY FALMER BRIGHTON BN1 9SB
2012-07-31AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-16AR0111/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-05AR0111/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. JUSTIN BARRIE BUTLER / 07/09/2010
2010-08-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-09-1688(2)CAPITALS NOT ROLLED UP
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-24363sRETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-24122S-DIV 17/04/07
2007-05-24RES13SUB DIVIDED 17/04/07
2007-05-24RES12VARYING SHARE RIGHTS AND NAMES
2007-01-18363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-18363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-09-26RES12VARYING SHARE RIGHTS AND NAMES
2006-09-2688(2)RAD 08/03/06--------- £ SI 94@1=94 £ IC 2/96
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-26363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-27287REGISTERED OFFICE CHANGED ON 27/01/05 FROM: F16, MARINE GATE, MARINE DRIVE BRIGHTON EAST SUSSEX BN2 5TQ
2004-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/04
2004-12-15363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-03363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2002-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to AMBIENTAL TECHNICAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBIENTAL TECHNICAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBIENTAL TECHNICAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2012-09-30 £ 398,918
Creditors Due Within One Year 2011-09-30 £ 166,118

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBIENTAL TECHNICAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 249,163
Cash Bank In Hand 2011-09-30 £ 92,161
Current Assets 2012-09-30 £ 423,632
Current Assets 2011-09-30 £ 180,511
Debtors 2012-09-30 £ 174,469
Debtors 2011-09-30 £ 88,350
Shareholder Funds 2012-09-30 £ 29,492
Shareholder Funds 2011-09-30 £ 16,626
Tangible Fixed Assets 2012-09-30 £ 4,778
Tangible Fixed Assets 2011-09-30 £ 2,233

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBIENTAL TECHNICAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names

AMBIENTAL TECHNICAL SOLUTIONS LIMITED owns 10 domain names.

ambiental.co.uk   flowroot.co.uk   flowroute.co.uk   floroot.co.uk   floroute.co.uk   flood-map.co.uk   flood-modelling.co.uk   floodmodelling.co.uk   terrorism-risk-assessment.co.uk   riskcentral.co.uk  

Trademarks
We have not found any records of AMBIENTAL TECHNICAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMBIENTAL TECHNICAL SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Sussex County Council 2014-11-05 GBP £6,366 Consultants Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMBIENTAL TECHNICAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
AMBIENTAL TECHNICAL SOLUTIONS LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 45,770

CategoryAward Date Award/Grant
Floodscape - Innovation Voucher : Innovation Voucher 2012-11-01 £ 8,000
Flood Modelling Data Service : Smart - Proof of Market 2012-01-01 £ 14,520
Flood Modelling Data Service - Prototyping for effective Cloud Deployment : Feasibility Study 2011-05-01 £ 23,250

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded AMBIENTAL TECHNICAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PE2 6FZ