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Conviron Europe Ltd

Conviron Europe Ltd is an active company incorporated on 9 August 2002 with the registered office located in Birmingham, West Midlands. Conviron Europe Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04508385
Private limited company
Age
23 years
Incorporated 9 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Rutland House
148 Edmund Street
Birmingham
B3 2FD
United Kingdom
Address changed on 14 Apr 2025 (6 months ago)
Previous address was Salisbury House Station Road Cambridge CB1 2LA United Kingdom
Telephone
01638741112
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Canadian • Lives in Canada • Born in Aug 1971
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1987
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£125.26K
Decreased by £337.2K (-73%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.89M
Increased by £42.47K (+2%)
Total Liabilities
-£1.53M
Decreased by £157.96K (-9%)
Net Assets
£365.7K
Increased by £200.42K (+121%)
Debt Ratio (%)
81%
Decreased by 10.39% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Registered Address Changed
6 Months Ago on 14 Apr 2025
Small Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Douglas John Proven Resigned
1 Year 5 Months Ago on 10 May 2024
John Joseph Foley Appointed
1 Year 5 Months Ago on 10 May 2024
Kari Lynn Hendrickson Appointed
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Steven Kroft Resigned
3 Years Ago on 1 Oct 2022
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 27 Aug 2025
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Rutland House 148 Edmund Street Birmingham B3 2FD on 14 April 2025
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jan 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 14 Aug 2024
Appointment of Kari Lynn Hendrickson as a director on 10 May 2024
Submitted on 13 May 2024
Appointment of John Joseph Foley as a director on 10 May 2024
Submitted on 13 May 2024
Termination of appointment of Douglas John Proven as a director on 10 May 2024
Submitted on 13 May 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 4 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Jul 2023
Appointment of Mr Douglas John Proven as a director on 1 October 2022
Submitted on 5 Apr 2023
Repayment History
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