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Enovation Controls Europe Limited

Enovation Controls Europe Limited is an active company incorporated on 5 November 2004 with the registered office located in Epsom, Surrey. Enovation Controls Europe Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05279272
Private limited company
Age
20 years
Incorporated 5 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
Same address for the past 16 years
Telephone
01722410055
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Mr Marc Greenberg
Director • American • Lives in United States • Born in May 1976
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enovation Controls 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.64M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.64M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Lee Wichlacz Resigned
5 Months Ago on 1 Apr 2025
Mr Jeremy Scott Evans Appointed
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 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
Mr Marc Greenberg Appointed
2 Years 5 Months Ago on 30 Mar 2023
Frederick Martich Resigned
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 3 Apr 2025
Appointment of Mr Jeremy Scott Evans as a director on 1 April 2025
Submitted on 3 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jan 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jan 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 7 Nov 2023
Termination of appointment of Tricia Lynn Fulton as a director on 9 August 2023
Submitted on 20 Sep 2023
Resolutions
Submitted on 13 Sep 2023
Memorandum and Articles of Association
Submitted on 13 Sep 2023
Statement of company's objects
Submitted on 12 Sep 2023
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Repayment History
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