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Enverdis Holdings Limited
Enverdis Holdings Limited is an active company incorporated on 13 August 2015 with the registered office located in Marlow, Buckinghamshire. Enverdis Holdings Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09732379
Private limited company
Age
10 years
Incorporated
13 August 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 August 2025
(2 months ago)
Next confirmation dated
12 August 2026
Due by
26 August 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Enverdis Holdings Limited
Contact
Update Details
Address
The Clock House
Station Approach
Marlow
Bucks
SL7 1NT
United Kingdom
Address changed on
30 Aug 2024
(1 year 1 month ago)
Previous address was
44 Russell Square London WC1B 4JP England
Companies in SL7 1NT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stephen Peter Edwards
Director • British • Lives in UK • Born in Feb 1964
Johannes Hainlein
Director • Managing Director • German • Lives in UK • Born in Dec 1971
Walid Khalil Fakhry
Director • British • Lives in UK • Born in Jun 1968
Consilient Partners Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Core (GP) Limited
Walid Khalil Fakhry is a mutual person.
Active
Soho Square Capital LLP
Walid Khalil Fakhry is a mutual person.
Active
Core Partners (GP) Limited
Walid Khalil Fakhry is a mutual person.
Active
CCP Ii (Scots) Limited
Walid Khalil Fakhry is a mutual person.
Active
CCP (Scots) Limited
Walid Khalil Fakhry is a mutual person.
Active
Florida Topco Limited
Stephen Peter Edwards and Walid Khalil Fakhry are mutual people.
Liquidation
Minmar (1004) Limited
Walid Khalil Fakhry is a mutual person.
Liquidation
Florida Midco Limited
Stephen Peter Edwards is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£472.07K
Same as previous period
Total Liabilities
-£478.13K
Increased by £1.2K (0%)
Net Assets
-£6.06K
Decreased by £1.2K (+25%)
Debt Ratio (%)
101%
Increased by 0.25% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Markus Ott (PSC) Resigned
11 Months Ago on 31 Oct 2024
Johannes Hainlein (PSC) Resigned
11 Months Ago on 31 Oct 2024
Consilient Partners Ltd (PSC) Appointed
11 Months Ago on 31 Oct 2024
Stephen Peter Edwards Resigned
11 Months Ago on 31 Oct 2024
Walid Khalil Fakhry Resigned
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Johannes Hainlein (PSC) Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Markus Ott (PSC) Details Changed
1 Year 2 Months Ago on 1 Aug 2024
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Get Credit Report
Discover Enverdis Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 21 Aug 2025
Notification of Consilient Partners Ltd as a person with significant control on 31 October 2024
Submitted on 3 Jan 2025
Cessation of Johannes Hainlein as a person with significant control on 31 October 2024
Submitted on 3 Jan 2025
Cessation of Markus Ott as a person with significant control on 31 October 2024
Submitted on 3 Jan 2025
Termination of appointment of Walid Khalil Fakhry as a director on 31 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Stephen Peter Edwards as a director on 31 October 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Walid Khalil Fakhry on 1 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 30 Aug 2024
Change of details for Markus Ott as a person with significant control on 1 August 2024
Submitted on 30 Aug 2024
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Repayment History
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