logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Eggebeen, Marcel
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Nieuwenhuis, Martijn Pim Sjoerd
    Born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    HASKONINGDHV UK HOLDINGS LIMITED - 2025-05-23
    GIFTJADE PROJECTS LIMITED - 1994-11-30
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    28,417,131 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Wilsher, Bryan Guy
    Company Director born in August 1953
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2019-05-29
    OF - Director → CIF 0
  • 2
    Zweers, Sander Arjen
    Director Operations Digital Water born in February 1981
    Individual
    Officer
    icon of calendar 2019-05-29 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Butler, Justin Barrie
    Consultant born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-11 ~ 2019-05-29
    OF - Director → CIF 0
    Mr Justin Barrie Butler
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Butler, Bernice
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 5
    Hussain, Mazhar
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-29 ~ 2024-10-31
    OF - Director → CIF 0
parent relation
Company in focus

AMBIENTAL TECHNICAL SOLUTIONS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Cash at bank and in hand
12,088 GBP2024-12-31
12,088 GBP2023-12-31
Net Current Assets/Liabilities
12,088 GBP2024-12-31
12,088 GBP2023-12-31
Equity
Called up share capital
130 GBP2024-12-31
130 GBP2023-12-31
130 GBP2022-12-31
Share premium
2,540 GBP2024-12-31
2,540 GBP2023-12-31
2,540 GBP2022-12-31
Retained earnings (accumulated losses)
9,418 GBP2024-12-31
9,418 GBP2023-12-31
301,904 GBP2022-12-31
Equity
12,088 GBP2024-12-31
12,088 GBP2023-12-31
304,574 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
7,514 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
7,514 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AMBIENTAL TECHNICAL SOLUTIONS LIMITED
    Info
    Registered number 04531745
    icon of addressC/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-11 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • AMBIENTAL TECHNICAL SOLUTIONS LIMITED
    S
    Registered number 04531745
    icon of addressThe Sussex Innovation Centre, University Of Sussex, Science Park Square, Falmer, Brighton, England, BN1 9SB
    Limited Company in Uk Company Register, England And Wales
    CIF 1
  • AMBIENTAL TECHNICAL SOLUTIONS LIMITED
    S
    Registered number 04531745
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
    Private Limited Company in Companies House Register (England), England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Royal Haskoningdhv Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-05-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressC/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-10-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.