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Environeers Capital Change Ltd

Environeers Capital Change Ltd is a dormant company incorporated on 20 August 2013 with the registered office located in London, Greater London. Environeers Capital Change Ltd was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08656770
Private limited company
Age
12 years
Incorporated 20 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (14 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Aug31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
78 York Street
London
W1H 1DP
Address changed on 14 Aug 2024 (1 year 2 months ago)
Previous address was , PO Box 4385, 08656770 - Companies House Default Address, Cardiff, CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • German • Lives in Switzerland • Born in Feb 1952
Director • Consultant • Italian • Lives in Italy • Born in May 1951
Director • Management Consultant • German • Lives in Switzerland • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Environeers Asset Management Ltd
Manfred Killinger and Maximilian Killinger are mutual people.
Active
Environeers Venture Partners Ltd
Manfred Killinger and Maximilian Killinger are mutual people.
Active
Robana Financial Services Ltd
Manfred Killinger and Maximilian Killinger are mutual people.
Active
Killinger & Partner Ltd
Manfred Killinger and Maximilian Killinger are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 22 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 23 May 2025
Mr Maximilian Killinger Details Changed
12 Months Ago on 1 Nov 2024
Mr Manfred Killinger Details Changed
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 17 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 16 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Mr Manfred Killinger Details Changed
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 22 Oct 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 23 May 2025
Director's details changed for Mr Manfred Killinger on 1 November 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Maximilian Killinger on 1 November 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 24 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Aug 2024
Registered office address changed from , PO Box 4385, 08656770 - Companies House Default Address, Cardiff, CF14 8LH to 78 York Street London W1H 1DP on 14 August 2024
Submitted on 14 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Submitted on 25 May 2024
Submitted on 25 May 2024
Repayment History
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