ENVEA UK LTD

Overview

Company Name	ENVEA UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02514486
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENVEA UK LTD?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

Where is ENVEA UK LTD located?

Registered Office Address	Envea House Rose & Crown Road Swavesey CB24 4RB Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of ENVEA UK LTD?

Previous Company Names
Company Name	From	Until
PCME LIMITED	Oct 04, 1994	Oct 04, 1994
POLLUTION CONTROL AND MEASUREMENT (EUROPE) LIMITED	Jul 31, 1990	Jul 31, 1990
LINESHARE LIMITED	Jun 22, 1990	Jun 22, 1990

What are the latest accounts for ENVEA UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ENVEA UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for ENVEA UK LTD?

Filings
Date	Description	Document	Type
Sep 10, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Jul 07, 2025	Registration of charge 025144860005, created on Jul 04, 2025	22 pages	MR01

Jun 09, 2025	Registration of charge 025144860004, created on Jun 06, 2025	20 pages	MR01

Jun 02, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Registration of charge 025144860003, created on Jan 21, 2025	10 pages	MR01

Aug 08, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

May 09, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Termination of appointment of Stéphane Kempenar as a director on Apr 17, 2024	1 pages	TM01

Dec 12, 2023	Appointment of Mr Cyril Pierre Vincent Meyer as a director on Dec 12, 2023	2 pages	AP01

Dec 12, 2023	Termination of appointment of Christopher Ray Shelley as a director on Dec 12, 2023	1 pages	TM01

Jul 28, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

May 04, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Appointment of Mr Trevor Martin Sands as a director on Oct 01, 2022	2 pages	AP01

Oct 06, 2022	Termination of appointment of Christophe Chevillion as a director on Sep 30, 2022	1 pages	TM01

Sep 05, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Aug 11, 2022	Director's details changed for Mr Christopher Ray Shelley on Jul 01, 2022	2 pages	CH01

Jun 06, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Jun 04, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Termination of appointment of François Gourdon as a director on Sep 08, 2020	1 pages	TM01

Jun 02, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

May 14, 2020	Confirmation statement made on Apr 30, 2020 with updates	4 pages	CS01

Apr 30, 2020	Change of details for Environnement Sa as a person with significant control on Oct 31, 2018	2 pages	PSC05

Oct 18, 2019	Registered office address changed from Envea House Rose & Crown Road Swavesey Cambridge CB24 4RB England to Envea House Rose & Crown Road Swavesey Cambridge CB24 4RB on Oct 18, 2019	1 pages	AD01

Oct 18, 2019	Registered office address changed from Clearview Building Edison Road St Ives Cambridgeshire PE27 3GH to Envea House Rose & Crown Road Swavesey Cambridge CB24 4RB on Oct 18, 2019	1 pages	AD01

View All Filings

Who are the officers of ENVEA UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEYER, Cyril Pierre Vincent c/o Envea Robespierre- Cs80004 78300 Poissy - Cedex 4 111 France	Dec 12, 2023		Director	c/o Envea Robespierre- Cs80004 78300 Poissy - Cedex 4 111 France	France	French	1972-7	317014470001
SANDS, Trevor Martin Rose & Crown Road Swavesey CB24 4RB Cambridge Envea House England	Oct 01, 2022		Director	Rose & Crown Road Swavesey CB24 4RB Cambridge Envea House England	England	British	1965-10	300852000001
AVERDIECK, William John Wickhambrook CB8 8UL Newmarket Rolfes Farm Suffolk England	Aug 01, 1997	Jan 01, 2017	Secretary	Wickhambrook CB8 8UL Newmarket Rolfes Farm Suffolk England		British		87634210002
MOORE-THOMPSON, Giles David 21 Woodland Avenue NN3 2BY Northampton		Aug 01, 1997	Secretary	21 Woodland Avenue NN3 2BY Northampton		British		17314170001
AVERDIECK, William John Wickhambrook CB8 8UL Newmarket Rolfes Farm Suffolk England		Dec 31, 2016	Director	Wickhambrook CB8 8UL Newmarket Rolfes Farm Suffolk England	United Kingdom	British	1963-9	87634210003
CHEVILLION, Christophe Boulevard Robespierre Cs 80004 Poissy Cedex 111 78304 France	Jul 18, 2014	Sep 30, 2022	Director	Boulevard Robespierre Cs 80004 Poissy Cedex 111 78304 France	France	British	1963-11	190180710001
GALLUCCI, John 1 The Missons Waterbeach CB5 9TH Cambridge	Jan 15, 1997	Jun 30, 2017	Director	1 The Missons Waterbeach CB5 9TH Cambridge	England	British	1960-11	51447440002
GOURDON, François Boulevard Robespierre Cs 80004 78304 Poissy Cedex 111 France	Jul 18, 2014	Sep 08, 2020	Director	Boulevard Robespierre Cs 80004 78304 Poissy Cedex 111 France	France	French	1947-9	190049080001
HOEHNE, Jens Neudorfstrasse 1 D-79312 Emmendingen Germany	Jul 03, 2013	Jul 18, 2014	Director	Neudorfstrasse 1 D-79312 Emmendingen Germany	Germany	German	1958-10	181112980001
KEMPENAR, Stéphane Boulevard Robespierre Cs 80004 78304 Poissy Cedex 111 France	Jul 18, 2014	Apr 17, 2024	Director	Boulevard Robespierre Cs 80004 78304 Poissy Cedex 111 France	France	French	1968-1	189965310001
MILLER, Kenneth Allan Glen, Dr 66 Trematon Place TW11 9RH Teddington Middlesex	Jul 01, 1992	Apr 26, 2002	Director	66 Trematon Place TW11 9RH Teddington Middlesex	United Kingdom	British	1926-7	70968870001
MILLINGTON, Roger Bradley 28 Grasmere PE29 6UR Huntingdon Cambridgeshire	Apr 01, 2009	Jun 06, 2014	Director	28 Grasmere PE29 6UR Huntingdon Cambridgeshire	England	British	1958-3	67924580001
MOORE-THOMPSON, Giles David 21 Woodland Avenue NN3 2BY Northampton	Sep 12, 1994	Aug 03, 1998	Director	21 Woodland Avenue NN3 2BY Northampton		British	1944-4	17314170001
MOORE-THOMPSON, Giles David 21 Woodland Avenue NN3 2BY Northampton		Jun 30, 1994	Director	21 Woodland Avenue NN3 2BY Northampton		British	1944-4	17314170001
NICHOLSON, Harry Hugh Roger Clearview Building Edison Road PE27 3GH St Ives Cambridgeshire	Jul 01, 1992	Jul 18, 2014	Director	Clearview Building Edison Road PE27 3GH St Ives Cambridgeshire		British	1963-4	29123020005
RIGBY, Michael 61 Upwood Road Ramsey PE17 1PA Huntingdon Cambridgeshire		Jun 26, 2012	Director	61 Upwood Road Ramsey PE17 1PA Huntingdon Cambridgeshire	England	British	1948-5	27617050001
SHELLEY, Christopher Ray 26 High Street Cottenham CB24 8SA Cambridge Bernards England	Dec 15, 2016	Dec 12, 2023	Director	26 High Street Cottenham CB24 8SA Cambridge Bernards England	United Kingdom	British	1972-1	116493230005
THOMAS, Victor Frederick 1 Priors Road Hemingford Grey PE28 9BT Huntingdon Cambridgeshire	Oct 28, 1993	Jul 01, 2004	Director	1 Priors Road Hemingford Grey PE28 9BT Huntingdon Cambridgeshire		British	1942-5	37835360001
TYRRELL, James Michael Treetops Aldworth Road Upper Basildon RG8 8NH Reading Berkshire	Apr 26, 2002	Jul 03, 2013	Director	Treetops Aldworth Road Upper Basildon RG8 8NH Reading Berkshire	United Kingdom	British	1941-3	5154420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENVEA UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Envea Sa

Apr 06, 2016

Boulevard Robespierre

78300 Poissy

111

France

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	French Company Law
Place Registered	Rcs Versailles
Registration Number	313 997 223 00018

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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