ES

ENVICO SERVICES LIMITED

Active

Company number 06506267

Swansea, Wales · Incorporated 18 February 2008

C/O Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

Last updated on 9 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENVICO (NO. 1) LIMITED · 18 February 2008 – 25 September 2009

ENVICO HOLDINGS LIMITED · 25 September 2009 – 27 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martyn Wyn Ingram-Jones
Born June 1963
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
6 April 2016
PS
Morgan Grp Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2026 View
Certificate Change Of Name Company
Change Of Name
27 October 2025 View
Accounts With Accounts Type Dormant
Accounts
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Change Sail Address Company With Old Address New Address
Address
21 February 2025 View
Accounts With Accounts Type Dormant
Accounts
26 June 2024 View
Change Account Reference Date Company Previous Extended
Accounts
20 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Change Person Director Company With Change Date
Officers
9 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Change Sail Address Company With Old Address New Address
Address
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Move Registers To Registered Office Company With New Address
Address
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Dormant
Accounts
14 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Dormant
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Small
Accounts
28 November 2011 View
Accounts With Accounts Type Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Miscellaneous
Miscellaneous
12 July 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Termination Secretary Company With Name
Officers
9 July 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Change Account Reference Date Company Previous Extended
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Move Registers To Sail Company
Address
24 February 2010 View
Change Sail Address Company
Address
24 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2010 View
Accounts With Accounts Type Full
Accounts
14 October 2009 View
Certificate Change Of Name Company
Change Of Name
23 September 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Accounts
31 March 2008 View
Legacy
Address
31 March 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Incorporation Company
Incorporation
18 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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