Environ Audio Limited

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Environ Audio Limited

04593308•Private Limited With Share Capital

Unit 1, Chester House, 1 -3 Brixton Road, London, SW96DE
02072230808

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Incorporated

18/11/2002

Company Age

23 years

Directors

3

Employees

24

SIC Code

43210

Risk

high risk

Company Overview

Registration, classification & business activity

Environ Audio Limited (04593308) is a private limited with share capital incorporated on 18/11/2002 (23 years old) and registered in london, SW96DE. The company operates under SIC code 43210 - electrical installation.

Private Limited With Share Capital
SIC: 43210
Small
Incorporated 18/11/2002
SW96DE
24 employees

Financial Overview

Total Assets

£4.11M

Liabilities

£2.49M

Net Assets

£1.62M

Est. Turnover

£8.91M

AI Estimated
Unreported
Cash

£146.3K

Key Metrics

24

Employees

3

Directors

5

Shareholders

2

CCJs

Board of Directors

2
L
lee carl mccormack
director
D
daniel eades
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Officers
Date:27-12-2008
Legacy
Category:Annual Return
Date:27-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Annual Return
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Mortgage
Date:02-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2004
Legacy
Category:Address
Date:25-08-2004
Legacy
Category:Annual Return
Date:11-01-2004
Legacy
Category:Address
Date:16-07-2003
Incorporation Company
Category:Incorporation
Date:18-11-2002

Innovate Grants

1

This company received a grant of £21936.0 for A Data Driven Platform Approach For Retrofit Specification And Performance Monitoring. The project started on 01/04/2023 and ended on 30/06/2023.

Import / Export

Imports
12 Months0
60 Months18
Exports
12 Months3
60 Months19

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1, Chester House, 1-3 Brixton Road, London, SW96DERegistered

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Contact

02072230808
Unit 1, Chester House, 1 -3 Brixton Road, London, SW96DE