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Envol Investments Limited

Envol Investments Limited is an active company incorporated on 21 April 2016 with the registered office located in Hounslow, Greater London. Envol Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10138864
Private limited company
Age
9 years
Incorporated 21 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (7 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 1, Building 16265, Exeter Way
London Heathrow Airport
Hounslow
London
TW6 2UA
England
Address changed on 20 Nov 2024 (12 months ago)
Previous address was Unit 1, Building 1625 Exeter Way London Heathrow Airport Hounslow London TW6 2UA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Financial Analyst (3i) • French • Lives in England • Born in Oct 1988
Director • British • Lives in UK • Born in Jul 1977
Director • Cfo • Dutch • Lives in Netherlands • Born in Sep 1974
Director • British,french • Lives in UK • Born in Nov 1987
Director • German • Lives in UK • Born in Feb 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Envol Midco Limited
Bernardo Sottomayor, Tom Joeri Bellekens, and 7 more are mutual people.
Active
TCR UK Limited
Andrew Mark Blincoe is a mutual person.
Active
Anka Acquisition Limited
Declan Collier is a mutual person.
Active
Anka Borrower Limited
Declan Collier is a mutual person.
Active
Anka Finance Limited
Declan Collier is a mutual person.
Active
Anka Holdings Limited
Declan Collier is a mutual person.
Active
Technical Maintenance Solutions UK Limited
Andrew Mark Blincoe is a mutual person.
Active
Beffroi Ltd
Adrien Jean Alexandre Delmotte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£531K
Increased by £492K (+1262%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£862.34M
Increased by £86.6M (+11%)
Total Liabilities
-£620.3M
Increased by £91.08M (+17%)
Net Assets
£242.04M
Decreased by £4.47M (-2%)
Debt Ratio (%)
72%
Increased by 3.71% (+5%)
Latest Activity
Lorenz Alexander Wolfel Appointed
4 Months Ago on 15 Jul 2025
Jason James Watson Appointed
4 Months Ago on 15 Jul 2025
Declan Collier Resigned
4 Months Ago on 15 Jul 2025
Envol Midco Limited (PSC) Details Changed
6 Months Ago on 16 May 2025
Andrew Mark Blincoe Appointed
6 Months Ago on 14 May 2025
Celine Marie Maronne Appointed
6 Months Ago on 14 May 2025
Adrien Jean Alexandre Delmotte Resigned
6 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Julia Sakovska Resigned
7 Months Ago on 10 Apr 2025
New Charge Registered
7 Months Ago on 10 Apr 2025
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Documents
Termination of appointment of Declan Collier as a director on 15 July 2025
Submitted on 24 Jul 2025
Appointment of Jason James Watson as a director on 15 July 2025
Submitted on 24 Jul 2025
Appointment of Lorenz Alexander Wolfel as a director on 15 July 2025
Submitted on 24 Jul 2025
Appointment of Andrew Mark Blincoe as a director on 14 May 2025
Submitted on 20 May 2025
Termination of appointment of Adrien Jean Alexandre Delmotte as a director on 14 May 2025
Submitted on 19 May 2025
Appointment of Celine Marie Maronne as a director on 14 May 2025
Submitted on 19 May 2025
Change of details for Envol Midco Limited as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 22 Apr 2025
Termination of appointment of Julia Sakovska as a director on 10 April 2025
Submitted on 17 Apr 2025
Registration of charge 101388640011, created on 10 April 2025
Submitted on 11 Apr 2025
Repayment History
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