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Enviromena Asset Management UK Limited

Enviromena Asset Management UK Limited is an active company incorporated on 26 February 2018 with the registered office located in Reading, Berkshire. Enviromena Asset Management UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11225654
Private limited company
Age
7 years
Incorporated 26 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15 Diddenham Court Lambwood Hill
Grazeley
Reading
Berkshire
RG7 1JQ
England
Same address for the past 6 years
Telephone
0330 1071415
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in England • Born in Nov 1988
Enviromena Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enviromena Developments Italy Limited
Christina Allen, Mark Anthony Harding, and 1 more are mutual people.
Active
Costa Solar 001 Limited
Christina Allen, Mark Anthony Harding, and 1 more are mutual people.
Active
Costa Solar 002 Limited
Christina Allen, Mark Anthony Harding, and 1 more are mutual people.
Active
Costa Solar 003 Limited
Christina Allen, Mark Anthony Harding, and 1 more are mutual people.
Active
Costa Solar 006 Limited
Christina Allen, Mark Anthony Harding, and 1 more are mutual people.
Active
Costa Solar 005 Limited
Christina Allen, Mark Anthony Harding, and 1 more are mutual people.
Active
Costa Solar 007 Limited
Christina Allen, Mark Anthony Harding, and 1 more are mutual people.
Active
Costa Solar 008 Limited
Christina Allen, Mark Anthony Harding, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£437.85K
Increased by £231.85K (+113%)
Turnover
£724.38K
Increased by £316.38K (+78%)
Employees
14
Increased by 5 (+56%)
Total Assets
£2.37M
Decreased by £1.9M (-44%)
Total Liabilities
-£10.65M
Decreased by £271.38K (-2%)
Net Assets
-£8.28M
Decreased by £1.63M (+24%)
Debt Ratio (%)
449%
Increased by 193.47% (+76%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Mr Mark Anthony Harding Appointed
11 Months Ago on 26 Nov 2024
Christina Allen Resigned
11 Months Ago on 8 Nov 2024
Christina Allen Resigned
11 Months Ago on 8 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 24 Aug 2023
Cabell Conner Fisher Resigned
2 Years 5 Months Ago on 31 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Appointment of Mr Mark Anthony Harding as a director on 26 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Christina Allen as a secretary on 8 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Christina Allen as a director on 8 November 2024
Submitted on 12 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Repayment History
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