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Company Registration Number: 08455723
 
 
Ambipar Howells Consultancy Ltd
 
Unaudited Financial Statements
 
for the financial year ended 31 December 2023



Ambipar Howells Consultancy Ltd
DIRECTORS AND OTHER INFORMATION

 
Directors T Borlenghi
G Borlenghi
T Silva
 
 
Company Registration Number 08455723
 
 
Registered Office and Business Address 5th Floor
One New Change
London
EC4M 9AF
United Kingdom
 
 
Accountants GBW Audit & Accountancy U.C.
23 Parnell Place
Cork
Ireland



Ambipar Howells Consultancy Ltd
Company Registration Number: 08455723
BALANCE SHEET
as at 31 December 2023

2023 2022
Notes £ £
 
Creditors: amounts falling due within one year 4 (218,239) (218,239)
───────── ─────────
Net Current Liabilities (218,239) (218,239)
───────── ─────────
Total Assets less Current Liabilities (218,239) (218,239)
═════════ ═════════
 
Capital and Reserves
Called up share capital 100 100
Retained earnings (218,339) (218,339)
───────── ─────────
Equity attributable to owners of the company (218,239) (218,239)
═════════ ═════════
 
The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A (Small Entities).
           
The company has taken advantage of the exemption under section 444 not to file the Profit and Loss Account and Directors' Report.
           
For the financial year ended 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.
           
The directors confirm that the members have not required the company to obtain an audit of its financial statements for the financial year in question in accordance with section 476 of the Companies Act 2006.
           
The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 and for preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial year and of its profit and loss for the financial year in accordance with the requirements of sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.
           
Approved by the Board and authorised for issue on 2 December 2024 and signed on its behalf by
           
           
________________________________          
T Silva          
Director          
           



Ambipar Howells Consultancy Ltd
NOTES TO THE FINANCIAL STATEMENTS
for the financial year ended 31 December 2023

   
1. General Information
 
Ambipar Howells Consultancy Ltd is a company limited by shares incorporated and registered in the England. The registered number of the company is 08455723. The registered office of the company is 5th Floor, One New Change, London, EC4M 9AF, United Kingdom which is also the principal place of business of the company. The financial statements have been presented in Pound (£) which is also the functional currency of the company.
         
2. Summary of Significant Accounting Policies
 
The following accounting policies have been applied consistently in dealing with items which are considered material in relation to the company's financial statements.
 
Statement of compliance
The financial statements of the company for the financial year ended 31 December 2023 have been prepared in accordance with the provisions of FRS 102 Section 1A (Small Entities) and the Companies Act 2006.
 
Basis of preparation
The financial statements have been prepared on the going concern basis and in accordance with the historical cost convention except for certain properties and financial instruments that are measured at revalued amounts or fair values, as explained in the accounting policies below. Historical cost is generally based on the fair value of the consideration given in exchange for assets.
 
Trade and other creditors
Trade and other creditors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest rate method, unless the effect of discounting would be immaterial, in which case they are stated at cost.
 
Employee benefits
The company operates a defined contribution pension scheme. The assets of the scheme are held separately from those of the company in an independently administered fund. The company also operates a defined benefit pension scheme for its employees providing benefits based on final pensionable pay. The assets of this scheme are also held separately from those of the company, being invested with pension fund managers.
 
Taxation and deferred taxation
Current tax represents the amount expected to be paid or recovered in respect of taxable profits for the financial year and is calculated using the tax rates and laws that have been enacted or substantially enacted at the Balance Sheet date.

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date where transactions or events have occurred at that date that will result in an obligation to pay more tax in the future, or a right to pay less tax in the future. Timing differences are temporary differences between the company's taxable profits and its results as stated in the financial statements. Deferred tax is measured on an undiscounted basis at the tax rates that are anticipated to apply in the periods in which the timing differences are expected to reverse, based on tax rates and laws that have been enacted or substantively enacted by the Balance Sheet date.
 
Foreign currencies
Monetary assets and liabilities denominated in foreign currencies are translated at the rates of exchange ruling at the Balance Sheet date. Non-monetary items that are measured in terms of historical cost in a foreign currency are translated at the rates of exchange ruling at the date of the transaction. Non-monetary items that are measured at fair value in a foreign currency are translated using the exchange rates at the date when the fair value was determined. The resulting exchange differences are dealt with in the Profit and Loss Account.
 
Ordinary share capital
The ordinary share capital of the company is presented as equity.
       
3. Employees
 
The average monthly number of employees, including directors, during the financial year was 0, (2022 - 0).
       
4. Creditors 2023 2022
Amounts falling due within one year £ £
 
Amounts owed to group undertakings 218,239 218,239
  ═════════ ═════════
       
5. Capital commitments
 
The company had no material capital commitments at the financial year-ended 31 December 2023.
           
6. Related party transactions
The company has availed of the exemption under FRS 102 Section 1A in relation to the disclosure of transactions with group undertakings.
   
7. Parent and ultimate parent company
 
The company regards Ambipar Response Limited as its parent company.
 
The companys ultimate parent undertaking is Ambipar Participações e Empreendimentos S.A..
The address of Ambipar Participações e Empreendimentos S.A. is Avenida Pacaembu, nÂ? 1.088, CEP 01234-000, Sao Pa Brazil.
 
   
8. Post-Balance Sheet Events
 
There have been no significant events affecting the company since the financial year-end.