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Envolve Technology Limited

Envolve Technology Limited is an active company incorporated on 29 May 2013 with the registered office located in Newport, Gwent. Envolve Technology Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08548197
Private limited company
Age
12 years
Incorporated 29 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Merlin House
Priory Drive
Newport
NP18 2HJ
United Kingdom
Address changed on 6 Jan 2022 (3 years ago)
Previous address was 3 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA United Kingdom
Telephone
01225581599
Email
Available in Endole App
People
Officers
4
Shareholders
61
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Jul 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
40 Royal York Crescent Management Company Limited
Simon John Norris is a mutual person.
Active
Citizens Advice Elmbridge (West)
Richard James Williams is a mutual person.
Active
Adhoc Media Limited
Mark Darren Smith is a mutual person.
Active
Instinct Digital Limited
Richard James Williams is a mutual person.
Active
Fimtrac F&I And Compliance Limited
Mark Darren Smith is a mutual person.
Active
RTS Group Ltd
Mark Darren Smith is a mutual person.
Active
Zegona Communications Plc
Richard James Williams is a mutual person.
Active
Zegona Holdco Limited
Richard James Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£51.36K
Decreased by £104.17K (-67%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£251.45K
Decreased by £73.24K (-23%)
Total Liabilities
-£305.86K
Decreased by £15.54K (-5%)
Net Assets
-£54.41K
Decreased by £57.7K (-1755%)
Debt Ratio (%)
122%
Increased by 22.65% (+23%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Tanit Sau Ying Curry Resigned
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Vivien Pell Resigned
2 Years Ago on 27 Sep 2023
Mr Richard James Williams Appointed
2 Years Ago on 27 Sep 2023
Mr Simon John Norris Appointed
2 Years Ago on 27 Sep 2023
Tanit Sau Ying Curry Appointed
2 Years Ago on 27 Sep 2023
Mark Darren Smith Details Changed
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 12 May 2025
Director's details changed for Mark Darren Smith on 18 September 2023
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Tanit Sau Ying Curry as a director on 25 February 2025
Submitted on 27 Feb 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 2 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 14 May 2024
Statement of capital following an allotment of shares on 18 March 2024
Submitted on 14 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 10 Jan 2024
Statement of capital following an allotment of shares on 9 October 2023
Submitted on 2 Nov 2023
Repayment History
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