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Envirobalance Technologies Limited

Envirobalance Technologies Limited is an active company incorporated on 23 May 2018 with the registered office located in Cardiff, South Glamorgan. Envirobalance Technologies Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11377103
Private limited company
Age
7 years
Incorporated 23 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Regus 1 Capital Quarter
Tyndall Street
Cardiff
CF10 4BQ
Wales
Address changed on 25 Jun 2023 (2 years 4 months ago)
Previous address was Bay, Regus House Falcon Drive Cardiff CF10 4RU Wales
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1951
Director • Business Executive • British • Lives in Wales • Born in Oct 1955
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Jan 1940
Director • Welsh • Lives in UK • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Consulteq Ltd
Mr Robert Julian Simmons and Mr Timothy John Simmons are mutual people.
Active
Envirobalance UK Ltd
Mr Robert Julian Simmons and Ian Alastair Robert Mackenzie are mutual people.
Active
Ultraponix Global Cic
Michael Graham Miles and Dr Roy Clark are mutual people.
Active
Ultraponix International Ltd
Michael Graham Miles and Dr Roy Clark are mutual people.
Active
Beyond Plastic Global Limited
Michael Graham Miles and Dr Roy Clark are mutual people.
Active
E-Smart Spraytech International Ltd
Michael Graham Miles and Dr Roy Clark are mutual people.
Active
Zero-E Global Limited
Michael Graham Miles and Dr Roy Clark are mutual people.
Active
Twin Air Spray Systems (Scotland) Limited
Michael Graham Miles and Dr Roy Clark are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107
Decreased by £73 (-41%)
Total Liabilities
-£17.27K
Decreased by £20.3K (-54%)
Net Assets
-£17.17K
Increased by £20.23K (-54%)
Debt Ratio (%)
16142%
Decreased by 4733.5% (-23%)
Latest Activity
Ian Alastair Robert Mackenzie (PSC) Resigned
5 Months Ago on 11 May 2025
Ian Alastair Robert Mackenzie Resigned
5 Months Ago on 11 May 2025
Micro Accounts Submitted
7 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 2 Feb 2025
Michael Graham Miles Resigned
1 Year 3 Months Ago on 26 Jul 2024
Roy Clark Resigned
1 Year 3 Months Ago on 26 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Mr Michael Graham Miles Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Mr Roy Clark Details Changed
1 Year 10 Months Ago on 1 Dec 2023
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Documents
Cessation of Ian Alastair Robert Mackenzie as a person with significant control on 11 May 2025
Submitted on 21 May 2025
Termination of appointment of Ian Alastair Robert Mackenzie as a director on 11 May 2025
Submitted on 21 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 2 Feb 2025
Termination of appointment of Roy Clark as a director on 26 July 2024
Submitted on 28 Jul 2024
Termination of appointment of Michael Graham Miles as a director on 26 July 2024
Submitted on 28 Jul 2024
Micro company accounts made up to 31 May 2023
Submitted on 13 Feb 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 28 Dec 2023
Director's details changed for Mr Michael Graham Miles on 1 December 2023
Submitted on 6 Dec 2023
Director's details changed for Mr Roy Clark on 1 December 2023
Submitted on 6 Dec 2023
Repayment History
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