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Shadow Environmental Services Ltd

Shadow Environmental Services Ltd is a liquidation company incorporated on 3 December 2020 with the registered office located in London, Greater London. Shadow Environmental Services Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
13058790
Private limited company
Age
5 years
Incorporated 3 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (1 year ago)
Next confirmation dated 2 December 2025
Was due on 16 December 2025 (5 hours ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 77 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
Warehouse W, 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 12 Nov 2025 (1 month ago)
Previous address was 4-6 Spicer Street St. Albans AL3 4PQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1993 • Business Person
PSC • Director • British • Lives in UK • Born in Nov 1962 • Businessman
Shareholders, PSCs & Group Structure
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Mutual Companies
Ridgemore Ltd
Adam Calver is a mutual person.
Active
Simple Taxis Ltd
Adam Calver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£66.25K
Increased by £30.09K (+83%)
Total Liabilities
-£167.57K
Increased by £110.99K (+196%)
Net Assets
-£101.32K
Decreased by £80.91K (+396%)
Debt Ratio (%)
253%
Increased by 96.49% (+62%)
Latest Activity
Registered Address Changed
1 Month Ago on 12 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 12 Nov 2025
Adam Calver (PSC) Appointed
3 Months Ago on 20 Aug 2025
Mr Adam Calver Appointed
3 Months Ago on 20 Aug 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Adam John Calver Resigned
1 Year 2 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 10 May 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 28 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 27 Feb 2024
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Documents
Resolutions
Submitted on 12 Nov 2025
Statement of affairs
Submitted on 12 Nov 2025
Registered office address changed from 4-6 Spicer Street St. Albans AL3 4PQ England to Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 12 November 2025
Submitted on 12 Nov 2025
Appointment of a voluntary liquidator
Submitted on 12 Nov 2025
Appointment of Mr Adam Calver as a director on 20 August 2025
Submitted on 27 Aug 2025
Notification of Adam Calver as a person with significant control on 20 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Adam John Calver as a director on 20 September 2024
Submitted on 25 Sep 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4-6 Spicer Street St. Albans AL3 4PQ on 10 May 2024
Submitted on 10 May 2024
Repayment History
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