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Enviromena Project Management UK Limited

Enviromena Project Management UK Limited is an active company incorporated on 2 July 2019 with the registered office located in Reading, Berkshire. Enviromena Project Management UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12079566
Private limited company
Age
6 years
Incorporated 2 July 2019
Size
Unreported
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
15 Diddenham Court Lambwood Hill
Grazeley
Reading
Berkshire
RG7 1JQ
United Kingdom
Same address since incorporation
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 UK • Born in Nov 1988
Enviromena Contracting Limited
PSC
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Mutual Companies
Enviromena Asset Management UK Limited
Mark Anthony Harding, Christopher David Marsh, and 1 more are mutual people.
Active
Enviromena Developments Italy Limited
Mark Anthony Harding, Christopher David Marsh, and 1 more are mutual people.
Active
Costa Solar 001 Limited
Mark Anthony Harding, Christopher David Marsh, and 1 more are mutual people.
Active
Costa Solar 002 Limited
Mark Anthony Harding, Christopher David Marsh, and 1 more are mutual people.
Active
Costa Solar 003 Limited
Mark Anthony Harding, Christopher David Marsh, and 1 more are mutual people.
Active
Costa Solar 006 Limited
Mark Anthony Harding, Christopher David Marsh, and 1 more are mutual people.
Active
Costa Solar 005 Limited
Mark Anthony Harding, Christopher David Marsh, and 1 more are mutual people.
Active
Costa Solar 007 Limited
Mark Anthony Harding, Christopher David Marsh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£617K
Increased by £66K (+12%)
Turnover
£29.9M
Increased by £17.26M (+136%)
Employees
11
Increased by 4 (+57%)
Total Assets
£7.52M
Increased by £1.48M (+25%)
Total Liabilities
-£11.1M
Increased by £439K (+4%)
Net Assets
-£3.58M
Increased by £1.04M (-23%)
Debt Ratio (%)
148%
Decreased by 28.96% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Mr Mark Anthony Harding Appointed
9 Months Ago on 26 Nov 2024
Christina Allen Resigned
10 Months Ago on 8 Nov 2024
Christina Allen Resigned
10 Months Ago on 8 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 5 Jul 2024
Enviromena Europe Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 14 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Accounting Period Shortened
2 Years Ago on 24 Aug 2023
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 10 Jul 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 statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 9 Jul 2024
Change of details for Enviromena Europe Holdings Limited as a person with significant control on 14 November 2023
Submitted on 8 Jul 2024
Repayment History
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