Enviromena Asset Holdings Uk Limited

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Enviromena Asset Holdings Uk Limited

09431123•Private Limited With Share Capital

Aspect House,, Theale Lakes Business Park, Reading, RG74GB

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Incorporated

10/02/2015

Company Age

11 years

Directors

3

Employees

—

SIC Code

66300

Risk

very low risk

Company Overview

Registration, classification & business activity

Enviromena Asset Holdings Uk Limited (09431123) is a private limited with share capital incorporated on 10/02/2015 (11 years old) and registered in reading, RG74GB. The company operates under SIC code 66300 - fund management activities.

Aip acquisitions ii limited is a financial services company based out of loddon reach reading road, arborfield, reading, united kingdom.

Private Limited With Share Capital
SIC: 66300
Medium
Incorporated 10/02/2015
RG74GB

Financial Overview

Total Assets

£147.82M

Liabilities

£136.82M

Net Assets

£11.01M

Turnover

£19.45M

Cash

£7.37M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
mark anthony harding
director
C
christopher david marsh
director
W
william emil taylor
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

72
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Capital Allotment Shares
Category:Capital
Date:11-05-2026
Capital Allotment Shares
Category:Capital
Date:08-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2021
Legacy
Category:Capital
Date:10-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-06-2021
Legacy
Category:Insolvency
Date:10-06-2021
Resolution
Category:Resolution
Date:10-06-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:20-02-2018
Change Sail Address Company With New Address
Category:Address
Date:20-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Resolution
Category:Resolution
Date:14-03-2017
Resolution
Category:Resolution
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Incorporation Company
Category:Incorporation
Date:10-02-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024

Trading Addresses

Aspect House,, Theale Lakes Business Park, Reading, Rg7 4Gb, RG74GBRegistered

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Contact

Aspect House,, Theale Lakes Business Park, Reading, RG74GB