Company Profile
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Small1env Solutions Limited
08892086•Private Limited With Share Capital
1 Env Group Aviation Way, Southend On Sea, Essex, SS26UN
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Incorporated
12/02/2014
Company Age
12 years
Directors
6
Employees
42
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
1env Solutions Limited (08892086) is a private limited with share capital incorporated on 12/02/2014 (12 years old) and registered in essex, SS26UN. The company operates under SIC code 46900 - non-specialised wholesale trade.
1env solutions supply a wide range of professional pest control products nationwide. we have invested heavily in the latest technologies and infrastructure to bring our customers a fresh approach to the pest control trade. we aim to provide our customers with an unrivalled range of high quality trad...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 12/02/2014
SS26UN
42 employees
Financial Overview
Total Assets
£7.44M
Liabilities
£2.44M
Net Assets
£5.00M
Turnover
£12.08M
Cash
£303.1K
Key Metrics
42
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
63
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2025
Resolution
Category:Resolution
Date:29-07-2025
Memorandum Articles
Category:Incorporation
Date:28-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-08-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-02-2014
Incorporation Company
Category:Incorporation
Date:12-02-2014
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date08/05/2026
Latest Accounts31/12/2025
Trading Addresses
Aviation Way, Southend Airport, Southend-On-Sea, Essex, SS26UN
1 Env Group Aviation Way, Southend On Sea, Essex Ss2 6Un, Southend-On-Sea, SS26UNRegistered