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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
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 January 2025 (11 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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 • President Of Tarsadia Investments • American • Lives in United States • Born in Jul 1957
Director • Vice President, Tarsadia Investments (Fi • American • Lives in United States • Born in May 1987
Director • Manager • British,german • Lives in UK • Born in May 1954
Director • Technical Director • British • Lives in UK • Born in Jun 1974
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Envisics Ltd
Mitchell Harris Caplan, Dr Jamieson Leigh Christmas, and 2 more are mutual people.
Active
Dualitas Ltd
Dr Jamieson Leigh Christmas and Rishi Nath Reddy are mutual people.
Active
Dualitas Holdings Ltd
Dr Jamieson Leigh Christmas and Rishi Nath Reddy are mutual people.
Active
Keller Group Plc
Carl-Peter Edmund Moriz Forster is a mutual person.
Active
Vesuvius Plc
Carl-Peter Edmund Moriz Forster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.17M
Decreased by £28.81M (-90%)
Turnover
£1.88M
Increased by £763K (+69%)
Employees
96
Increased by 12 (+14%)
Total Assets
£24.28M
Decreased by £24.41M (-50%)
Total Liabilities
-£7.64M
Decreased by £7.52M (-50%)
Net Assets
£16.64M
Decreased by £16.89M (-50%)
Debt Ratio (%)
31%
Increased by 0.32% (+1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 3 Nov 2025
Confirmation Submitted
11 Months Ago on 24 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Jan 2024
Group Accounts Submitted
2 Years 7 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Feb 2023
Full Accounts Submitted
3 Years Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
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
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Nov 2025
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
Repayment History
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