Envoy & Partners Limited
Company Profile
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MicroEnvoy & Partners Limited
sc612941•Private Limited With Share Capital
5 Queens Terrace, Aberdeen, AB101XL
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Incorporated
07/11/2018
Company Age
7 years
Directors
5
Employees
3
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Envoy & Partners Limited (sc612941) is a private limited with share capital incorporated on 07/11/2018 (7 years old) and registered in aberdeen, AB101XL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 07/11/2018
AB101XL
3 employees
Financial Overview
Total Assets
£39.59M
Liabilities
£705.0K
Net Assets
£38.88M
Turnover
£330.0K
Cash
£0
Key Metrics
3
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Legacy
Category:Other
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2024
Legacy
Category:Other
Date:20-02-2024
Legacy
Category:Other
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-10-2022
Legacy
Category:Capital
Date:05-10-2022
Legacy
Category:Insolvency
Date:05-10-2022
Resolution
Category:Resolution
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2022
Capital Cancellation Shares
Category:Capital
Date:05-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Memorandum Articles
Category:Incorporation
Date:21-07-2020
Resolution
Category:Resolution
Date:21-07-2020
Legacy
Category:Capital
Date:17-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-07-2020
Legacy
Category:Insolvency
Date:17-07-2020
Resolution
Category:Resolution
Date:17-07-2020
Capital Allotment Shares
Category:Capital
Date:02-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-07-2020
Legacy
Category:Capital
Date:02-07-2020
Legacy
Category:Insolvency
Date:02-07-2020
Resolution
Category:Resolution
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2019
Capital Allotment Shares
Category:Capital
Date:12-02-2019
Capital Allotment Shares
Category:Capital
Date:12-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:12-02-2019
Resolution
Category:Resolution
Date:12-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Resolution
Category:Resolution
Date:30-11-2018
Incorporation Company
Category:Incorporation
Date:07-11-2018
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/01/2026
Filing Date29/01/2025
Latest Accounts31/01/2024
Trading Addresses
5 Queens Terrace, Aberdeen, AB101XLRegistered
Aurora House, 8 Inverness Campus, Inverness, Inverness-Shire, IV25NA
5 Queens Terrace, Aberdeen, AB101XLRegistered
8 Inverness Campus, Inverness, IV25NARegistered
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