Envevo Group (Bidco) Limited

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Envevo Group (bidco) Limited

14718929Private Limited With Share Capital

1 St. James'S Market Carlton St, St. James'S, London, SW1Y4AH
Incorporated

09/03/2023

Company Age

3 years

Directors

5

Employees

4

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Envevo Group (bidco) Limited (14718929) is a private limited with share capital incorporated on 09/03/2023 (3 years old) and registered in london, SW1Y4AH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/03/2023
SW1Y4AH
4 employees

Financial Overview

Total Assets

£56.54M

Liabilities

£28.02M

Net Assets

£28.52M

Est. Turnover

£5.23M

AI Estimated
Unreported
Cash

£15.5K

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

5

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

29
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Resolution
Category:Resolution
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Incorporation Company
Category:Incorporation
Date:09-03-2023

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 St. James'S Market, London, SW1Y4AHRegistered

Contact

1 St. James'S Market Carlton St, St. James'S, London, SW1Y4AH