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Envoy Bidco Limited

Envoy Bidco Limited is an active company incorporated on 22 June 2023 with the registered office located in London, Greater London. Envoy Bidco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14953413
Private limited company
Age
2 years 4 months
Incorporated 22 June 2023
Size
Unreported
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Jun31 Dec 2023 (6 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Founder And Group Chief Executive Office • Danish • Lives in United Arab Emirates • Born in May 1957
Director • Danish • Lives in Denmark • Born in May 1971
Director • Indian • Lives in United Arab Emirates • Born in Nov 1982
Director • Group Chief Financial Officer • Danish • Lives in UK • Born in Apr 1970
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Shipserv Limited
Mark Wingham, Paul John Greensmith, and 1 more are mutual people.
Active
Daly Systems Limited
Paul John Greensmith is a mutual person.
Active
Gradwell Communications Limited
Paul John Greensmith is a mutual person.
Active
Excalibur Communications GB Limited
Paul John Greensmith is a mutual person.
Active
Onecom Limited
Paul John Greensmith is a mutual person.
Active
Bridge Solutions (UK) Limited
Paul John Greensmith is a mutual person.
Active
IMS Technology Services Limited
Paul John Greensmith is a mutual person.
Active
G-Ports (UK) Limited
Paul John Greensmith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£1.76M
Turnover
£4.87M
Employees
121
Total Assets
£69.31M
Total Liabilities
-£75.54M
Net Assets
-£6.22M
Debt Ratio (%)
109%
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mr Sreenath Vadakkenathu Sasikumar Appointed
7 Months Ago on 14 Mar 2025
Paul John Greensmith Resigned
7 Months Ago on 13 Mar 2025
Mr Paul John Greensmith Details Changed
10 Months Ago on 1 Jan 2025
Mr Paul John Greensmith Appointed
11 Months Ago on 5 Dec 2024
Mark Wingham Resigned
11 Months Ago on 5 Dec 2024
Leanne Ball Resigned
11 Months Ago on 5 Dec 2024
Ms Leanne Ball Appointed
1 Year 2 Months Ago on 20 Aug 2024
Jens Lorens Poulsen Resigned
1 Year 2 Months Ago on 20 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jul 2025
Appointment of Mr Sreenath Vadakkenathu Sasikumar as a director on 14 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Paul John Greensmith as a director on 13 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Paul John Greensmith on 1 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Paul John Greensmith as a director on 5 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Mark Wingham as a director on 5 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Leanne Ball as a director on 5 December 2024
Submitted on 9 Dec 2024
Appointment of Ms Leanne Ball as a director on 20 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Jens Lorens Poulsen as a director on 20 August 2024
Submitted on 23 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Repayment History
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