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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.
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 Jan31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1964
Director • Managing Director • German • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Jun 1968
Consilient Partners Ltd
PSC
Shareholders, PSCs & Group Structure
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Walid Khalil Fakhry is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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