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
    Nieuwenhuis, Martijn Pim Sjoerd
    Legal Counsel born in January 1976
    Individual (7 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Eggebeen, Marcel
    Financial Controller born in May 1972
    Individual (6 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    HASKONING UK HOLDINGS LIMITED - 2013-03-11
    GIFTJADE PROJECTS LIMITED - 1994-11-30
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    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
    2013-04-05 ~ 2019-05-29
    OF - Director → CIF 0
  • 2
    Hussain, Mazhar
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    2019-05-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Butler, Bernice
    Individual
    Officer
    2002-09-11 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 4
    Zweers, Sander Arjen
    Director Operations Digital Water born in February 1981
    Individual
    Officer
    2019-05-29 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Butler, Justin Barrie
    Consultant born in October 1971
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Class 2 ordinary share
02021-01-01 ~ 2021-12-31
Class 3 ordinary share
02021-01-01 ~ 2021-12-31
Class 4 ordinary share
02021-01-01 ~ 2021-12-31
Intangible Assets
163,693 GBP2021-12-31
330,395 GBP2020-12-31
Property, Plant & Equipment
4,144 GBP2021-12-31
10,247 GBP2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Fixed Assets
167,838 GBP2021-12-31
340,643 GBP2020-12-31
Debtors
724,187 GBP2021-12-31
653,839 GBP2020-12-31
Cash at bank and in hand
1,088,035 GBP2021-12-31
550,741 GBP2020-12-31
Current Assets
1,812,222 GBP2021-12-31
1,204,580 GBP2020-12-31
Creditors
Current
1,257,647 GBP2021-12-31
997,879 GBP2020-12-31
Net Current Assets/Liabilities
554,575 GBP2021-12-31
206,701 GBP2020-12-31
Total Assets Less Current Liabilities
722,413 GBP2021-12-31
547,344 GBP2020-12-31
Equity
Called up share capital
130 GBP2021-12-31
130 GBP2020-12-31
Share premium
2,540 GBP2021-12-31
2,540 GBP2020-12-31
Retained earnings (accumulated losses)
719,743 GBP2021-12-31
544,674 GBP2020-12-31
Equity
722,413 GBP2021-12-31
547,344 GBP2020-12-31
Average Number of Employees
172021-01-01 ~ 2021-12-31
182020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
510,803 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
347,110 GBP2021-12-31
180,408 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
166,702 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
163,693 GBP2021-12-31
330,395 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
165,500 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
161,356 GBP2021-12-31
155,253 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,103 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
4,144 GBP2021-12-31
10,247 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2020-12-31
Investments in Group Undertakings
1 GBP2021-12-31
1 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
626,977 GBP2021-12-31
491,400 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
381 GBP2021-12-31
7,576 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
96,829 GBP2021-12-31
154,863 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
724,187 GBP2021-12-31
653,839 GBP2020-12-31
Trade Creditors/Trade Payables
Current
813 GBP2021-12-31
7,581 GBP2020-12-31
Amounts owed to group undertakings
Current
18,122 GBP2020-12-31
Other Taxation & Social Security Payable
Current
164,387 GBP2021-12-31
172,298 GBP2020-12-31
Other Creditors
Current
1,092,447 GBP2021-12-31
799,878 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,500 shares2021-12-31
Class 2 ordinary share
141 shares2021-12-31
Class 3 ordinary share
699 shares2021-12-31
Class 4 ordinary share
2,678 shares2021-12-31

Related profiles found in government register
  • AMBIENTAL TECHNICAL SOLUTIONS LIMITED
    Info
    Registered number 04531745
    C/o Royal Haskoningdhv Westpoint, Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    Private Limited Company incorporated on 2002-09-11 (22 years 10 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
    The 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
    Westpoint, 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
  • C/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
    2020-05-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • C/o Royal Haskoningdhv Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    399,995 GBP2021-12-31
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.