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ENVICO SERVICES LIMITED

ENVICO SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENVICO SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06506267
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENVICO SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENVICO SERVICES LIMITED located?

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

    What were the previous names of ENVICO SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENVICO HOLDINGS LIMITEDSep 25, 2009Sep 25, 2009
    ENVICO (NO. 1) LIMITEDFeb 18, 2008Feb 18, 2008

    What are the latest accounts for ENVICO SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ENVICO SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for ENVICO SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed envico holdings LIMITED\certificate issued on 27/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2025

    		RES15

    Accounts for a dormant company made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Feb 18, 2025 with updates

    		4 pagesCS01

    Register inspection address has been changed from C/O Morgan Grp Llandybie Ammanford Carmarthenshire SA18 3GY Wales to Morgan Grp Pentrecwm Llandeilo SA19 6PG

    		1 pagesAD02

    Accounts for a dormant company made up to Sep 30, 2023

    		6 pagesAA

    Previous accounting period extended from Jun 30, 2023 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 18, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Feb 18, 2023 with updates

    		4 pagesCS01

    Cessation of Susan Jayne Paton as a person with significant control on Aug 15, 2022

    		1 pagesPSC07

    Change of details for Ms Susan Jayne Paton as a person with significant control on Dec 19, 2022

    		2 pagesPSC04

    Change of details for Mr Martyn Wyn Ingram-Jones as a person with significant control on Dec 19, 2022

    		2 pagesPSC04

    Change of details for Morgan Grp Limited as a person with significant control on Dec 19, 2022

    		2 pagesPSC05

    Director's details changed for Mr Martyn Wyn Ingram-Jones on Dec 19, 2022

    		2 pagesCH01

    Registered office address changed from C/O Morgan Grp Llandybie Ammanford Carmarthenshire SA18 3GY to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on Jan 09, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Feb 18, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Feb 18, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Feb 18, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Feb 18, 2019 with updates

    		4 pagesCS01

    Register inspection address has been changed from Bay House Tawe Business Village, Phoenix Way Swansea Enterprise Park Swansea SA7 9LZ Wales to C/O Morgan Grp Llandybie Ammanford Carmarthenshire SA18 3GY

    		1 pagesAD02

    Confirmation statement made on Feb 18, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ENVICO SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGRAM-JONES, Martyn Wyn
    Ground Floor, Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		Director
    Ground Floor, Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		WalesBritish79601740005
    EVANS, Glynn David
    73 Higher Lane
    Langland
    SA3 4PD Swansea
    		Secretary
    73 Higher Lane
    Langland
    SA3 4PD Swansea
    		British7597640002
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Secretary
    1 Mitchell Lane
    BS1 6BU Bristol
    		111451340001
    GAME, Dennis Michael
    Old Hunt Kennel
    Milo
    Llandybie
    Dyfed
    		Director
    Old Hunt Kennel
    Milo
    Llandybie
    Dyfed
    		WalesBritish7597630001
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Director
    1 Mitchell Lane
    BS1 6BU Bristol
    		93433510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENVICO SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susan Jayne Paton
    Ground Floor, Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		Apr 06, 2016
    Ground Floor, Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martyn Wyn Ingram-Jones
    Ground Floor, Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		Apr 06, 2016
    Ground Floor, Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ground Floor, Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		Apr 06, 2016
    Ground Floor, Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		No
    Legal FormUk
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number05735585
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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.
    • license: CC0