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Envoy Global United Kingdom Limited

Envoy Global United Kingdom Limited is an active company incorporated on 17 September 2019 with the registered office located in London, City of London. Envoy Global United Kingdom Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12211243
Private limited company
Age
6 years
Incorporated 17 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12/14 Masons Avenue
Fifth Floor
London
EC2V 5BT
England
Address changed on 30 Sep 2025 (22 days ago)
Previous address was Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1971
Director • Ceo, Envoy Global INC • American • Lives in United States • Born in Jun 1964
Director • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Smith Stone Walters Limited
Sophy Frances King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£200.32K
Decreased by £26.93K (-12%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£223.81K
Decreased by £3.44K (-2%)
Total Liabilities
-£468.49K
Decreased by £223.06K (-32%)
Net Assets
-£244.68K
Increased by £219.62K (-47%)
Debt Ratio (%)
209%
Decreased by 94.99% (-31%)
Latest Activity
Registered Address Changed
22 Days Ago on 30 Sep 2025
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr Jason Christopher Brennan Appointed
3 Months Ago on 14 Jul 2025
Richard Burke Jr Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Registered Address Changed
7 Months Ago on 10 Mar 2025
Ms Sophy Frances King Details Changed
7 Months Ago on 5 Mar 2025
Hadleigh Molly Ramos Sabate Appointed
7 Months Ago on 5 Mar 2025
Richard Burke Jr Details Changed
7 Months Ago on 5 Mar 2025
Paul David Beare Resigned
7 Months Ago on 5 Mar 2025
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Documents
Registered office address changed from Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP United Kingdom to 12/14 Masons Avenue Fifth Floor London EC2V 5BT on 30 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Jason Christopher Brennan as a director on 14 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Richard Burke Jr as a director on 14 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 17 May 2025
Director's details changed for Richard Burke Jr on 5 March 2025
Submitted on 14 Mar 2025
Appointment of Hadleigh Molly Ramos Sabate as a secretary on 5 March 2025
Submitted on 14 Mar 2025
Director's details changed for Ms Sophy Frances King on 5 March 2025
Submitted on 14 Mar 2025
Registered office address changed from 49 Greek Street London W1D 4EG England to Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP on 10 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Paul David Beare as a secretary on 5 March 2025
Submitted on 10 Mar 2025
Repayment History
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