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Envirosuite UK Limited

Envirosuite UK Limited is an active company incorporated on 3 May 2018 with the registered office located in Nottingham, Nottinghamshire. Envirosuite UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11344810
Private limited company
Age
7 years
Incorporated 3 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
NG11 6JS
England
Address changed on 12 Nov 2025 (4 days ago)
Previous address was Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • Australian • Lives in Australia • Born in Dec 1972
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Ideagen Software Limited
Benjamin Charles Dorks, Toby William Driver, and 1 more are mutual people.
Active
Ideagen Limited
Benjamin Charles Dorks, Toby William Driver, and 1 more are mutual people.
Active
Inphase Limited
Benjamin Charles Dorks, Toby William Driver, and 1 more are mutual people.
Active
Qualsys Limited
Benjamin Charles Dorks, Toby William Driver, and 1 more are mutual people.
Active
Qadex Limited
Benjamin Charles Dorks, Toby William Driver, and 1 more are mutual people.
Active
Ideagen Technology Limited
Benjamin Charles Dorks, Toby William Driver, and 1 more are mutual people.
Active
Ideagen Huddle Ltd
Benjamin Charles Dorks, Toby William Driver, and 1 more are mutual people.
Active
Authenticate Information Systems Limited
Benjamin Charles Dorks, Toby William Driver, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£146.11K
Decreased by £67.33K (-32%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.53M
Increased by £283.24K (+23%)
Total Liabilities
-£1.15M
Increased by £206.82K (+22%)
Net Assets
£377.31K
Increased by £76.42K (+25%)
Debt Ratio (%)
75%
Decreased by 0.53% (-1%)
Latest Activity
Mr Stephen Stuart Thompson Appointed
4 Days Ago on 12 Nov 2025
Accounting Period Shortened
4 Days Ago on 12 Nov 2025
Mrs Emma Jane Hayes Appointed
4 Days Ago on 12 Nov 2025
Mr Toby William Driver Appointed
4 Days Ago on 12 Nov 2025
Charles Philip Stollery Resigned
4 Days Ago on 12 Nov 2025
Jason Kenneth Cooper Resigned
4 Days Ago on 12 Nov 2025
Mr Benjamin Charles Dorks Appointed
4 Days Ago on 12 Nov 2025
Registered Address Changed
4 Days Ago on 12 Nov 2025
Charge Satisfied
2 Months Ago on 28 Aug 2025
Small Accounts Submitted
5 Months Ago on 23 May 2025
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Documents
Termination of appointment of Jason Kenneth Cooper as a director on 12 November 2025
Submitted on 12 Nov 2025
Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 1 Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 12 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Stephen Stuart Thompson as a secretary on 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Charles Philip Stollery as a director on 12 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Benjamin Charles Dorks as a director on 12 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Toby William Driver as a director on 12 November 2025
Submitted on 12 Nov 2025
Appointment of Mrs Emma Jane Hayes as a director on 12 November 2025
Submitted on 12 Nov 2025
Current accounting period shortened from 30 June 2026 to 30 April 2026
Submitted on 12 Nov 2025
Satisfaction of charge 113448100001 in full
Submitted on 28 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 23 May 2025
Repayment History
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