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Enovation Controls Limited

Enovation Controls Limited is an active company incorporated on 16 May 1963 with the registered office located in Epsom, Surrey. Enovation Controls Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00761162
Private limited company
Age
62 years
Incorporated 16 May 1963
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Enovation Controls Limited
Contact
Address
Nightingale House
46/48 East Street
Epsom
Surrey
KT17 1HQ
Same address since incorporation
Telephone
01722410055
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Marc Greenberg
Director • American • Lives in United States • Born in May 1976
Lee Wichlacz
Director • American • Lives in United States • Born in May 1964
Ms Natalie Davies
Director • British • Lives in England • Born in Sep 1974
Jeremy Scott Evans
Director • Accountant • American • Lives in United States • Born in Oct 1975
Enovation Controls Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enovation Controls Europe Limited
Ms Natalie Davies, Lee Wichlacz, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.56M
Decreased by £461.89K (-23%)
Turnover
£8.26M
Decreased by £3.14M (-28%)
Employees
28
Decreased by 1 (-3%)
Total Assets
£3.82M
Decreased by £2.4M (-39%)
Total Liabilities
-£1.25M
Decreased by £548.37K (-30%)
Net Assets
£2.57M
Decreased by £1.85M (-42%)
Debt Ratio (%)
33%
Increased by 3.83% (+13%)
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Latest Activity
Mr Jeremy Scott Evans Appointed
5 Months Ago on 1 Apr 2025
Lee Wichlacz Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Tricia Lynn Fulton Resigned
2 Years 1 Month Ago on 9 Aug 2023
Ms Tricia Lynn Fulton Appointed
2 Years 5 Months Ago on 30 Mar 2023
Frederick Martich Resigned
2 Years 5 Months Ago on 30 Mar 2023
Mr Marc Greenberg Appointed
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Termination of appointment of Lee Wichlacz as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Jeremy Scott Evans as a director on 1 April 2025
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jan 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jan 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 4 Oct 2023
Resolutions
Submitted on 27 Sep 2023
Termination of appointment of Tricia Lynn Fulton as a director on 9 August 2023
Submitted on 20 Sep 2023
Statement of company's objects
Submitted on 12 Sep 2023
Memorandum and Articles of Association
Submitted on 12 Sep 2023
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Repayment History
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