Envireau Ltd
Company Profile
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SmallEnvireau Ltd
06647619•Private Limited With Share Capital
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR
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Incorporated
15/07/2008
Company Age
17 years
Directors
7
Employees
23
SIC Code
74901
Risk
very low risk
Company Overview
Registration, classification & business activity
Envireau Ltd (06647619) is a private limited with share capital incorporated on 15/07/2008 (17 years old) and registered in cheshire, WA60AR. The company operates under SIC code 74901 and is classified as Small.
Envireau water is one of the uk's leading independent consultancies specialising in water management and environmental regulation. our experience comes from many years working in a wide range of sectors and industries across the uk and worldwide. we have the expertise and experience of managing and ...
Private Limited With Share Capital
SIC: 74901
Small
Incorporated 15/07/2008
WA60AR
23 employees
Financial Overview
Total Assets
£1.35M
Liabilities
£766.9K
Net Assets
£584.6K
Turnover
£2.94M
Cash
£503.5K
Key Metrics
23
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Resolution
Category:Resolution
Date:14-02-2022
Memorandum Articles
Category:Incorporation
Date:14-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2021
Capital Cancellation Shares
Category:Capital
Date:05-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Capital Cancellation Shares
Category:Capital
Date:17-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2013
Capital Allotment Shares
Category:Capital
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2011
Change Of Name Notice
Category:Change Of Name
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Capital Allotment Shares
Category:Capital
Date:10-01-2011
Resolution
Category:Resolution
Date:14-12-2010
Termination Secretary Company With Name
Category:Officers
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2010
Capital Allotment Shares
Category:Capital
Date:14-07-2010
Capital Allotment Shares
Category:Capital
Date:14-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Address
Date:07-08-2009
Legacy
Category:Address
Date:04-06-2009
Incorporation Company
Category:Incorporation
Date:15-07-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date26/09/2025
Latest Accounts06/04/2025
Trading Addresses
Bank Chambers, 39 Market Place, Melbourne, Derby, Derbyshire, DE738DS
Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered
Related Companies
10
Contact
01332871882info@envireauwater.co.ukenvireauwater.co.uk
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR