Envision Marine Ltd.

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Envision Marine Ltd.

04764706Private Limited With Share Capital

Mallan House Bridge End, Hexham, Northumberland, NE464DQ
Incorporated

14/05/2003

Company Age

22 years

Directors

3

Employees

6

SIC Code

74901

Risk

very low risk

Company Overview

Registration, classification & business activity

Envision Marine Ltd. (04764706) is a private limited with share capital incorporated on 14/05/2003 (22 years old) and registered in northumberland, NE464DQ. The company operates under SIC code 74901 - environmental consulting activities.

Envision is an international environmental consultancy and research company, specialising in marine and coastal mapping, spatial data services and decision support mechanisms to support marine planning and coastal zone planning. we deliver quality bespoke products and services to a wide variety of c...

Private Limited With Share Capital
SIC: 74901
Micro
Incorporated 14/05/2003
NE464DQ
6 employees

Financial Overview

Total Assets

£840.2K

Liabilities

£102.5K

Net Assets

£737.7K

Cash

£248.3K

Key Metrics

6

Employees

3

Directors

4

Shareholders

Board of Directors

2

Filed Documents

65
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Capital Alter Shares Subdivision
Category:Capital
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Resolution
Category:Resolution
Date:27-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Termination Director Company With Name
Category:Officers
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Termination Secretary Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2008
Legacy
Category:Capital
Date:08-02-2008
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2007
Legacy
Category:Address
Date:29-09-2006
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2006
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2005
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Annual Return
Date:07-06-2004
Legacy
Category:Accounts
Date:03-06-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Address
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Incorporation Company
Category:Incorporation
Date:14-05-2003

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024

Trading Addresses

Mallan House, Bridge End Industrial Estate, Hexham, Northumberland, NE464DQRegistered

Related Companies

1

Contact

01434607671
envision.uk.com
Mallan House Bridge End, Hexham, Northumberland, NE464DQ