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Envisics Holdings Ltd

Envisics Holdings Ltd is an active company incorporated on 19 January 2016 with the registered office located in Milton Keynes, Buckinghamshire. Envisics Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09957955
Private limited company
Age
9 years
Incorporated 19 January 2016
Size
Unreported
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Apollo House
6 Bramley Road
Milton Keynes
MK1 1PT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Vice President, Tarsadia Investments (Fi • American • Lives in United States • Born in May 1987
Director • Technical Director • British • Lives in UK • Born in Jun 1974
Director • President Of Tarsadia Investments • American • Lives in United States • Born in Jul 1957
Director • Manager • British,german • Lives in UK • Born in May 1954
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Envisics Ltd
Dr Jamieson Leigh Christmas, Mr Rishi Nath Reddy, and 2 more are mutual people.
Active
Dualitas Ltd
Dr Jamieson Leigh Christmas and Mr Rishi Nath Reddy are mutual people.
Active
Dualitas Holdings Ltd
Dr Jamieson Leigh Christmas and Mr Rishi Nath Reddy are mutual people.
Active
Chemring Group Plc
Carl-Peter Edmund Moriz Forster is a mutual person.
Active
Keller Group Plc
Carl-Peter Edmund Moriz Forster is a mutual person.
Active
Gordon Murray Automotive Limited
Carl-Peter Edmund Moriz Forster is a mutual person.
Active
Vesuvius Plc
Carl-Peter Edmund Moriz Forster is a mutual person.
Active
Gordon Murray Group Limited
Carl-Peter Edmund Moriz Forster is a mutual person.
Active
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
£31.98M
Increased by £9.96M (+45%)
Turnover
£1.11M
Decreased by £696K (-38%)
Employees
84
Increased by 10 (+14%)
Total Assets
£48.69M
Increased by £14.47M (+42%)
Total Liabilities
-£15.16M
Increased by £11.8M (+351%)
Net Assets
£33.52M
Increased by £2.67M (+9%)
Debt Ratio (%)
31%
Increased by 21.32% (+217%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Group Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Group Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Full Accounts Submitted
3 Years Ago on 3 Oct 2021
Envisics Inc. (PSC) Appointed
5 Years Ago on 11 Aug 2020
Gantam Patel (PSC) Resigned
5 Years Ago on 1 Jan 2020
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 24 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 23 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 26 May 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 15 Feb 2023
Notification of Envisics Inc. as a person with significant control on 11 August 2020
Submitted on 2 Feb 2023
Cessation of Gantam Patel as a person with significant control on 1 January 2020
Submitted on 27 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 8 Dec 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 28 Jan 2022
Full accounts made up to 31 December 2020
Submitted on 3 Oct 2021
Repayment History
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