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Envi Consulting And Investments LLC (UK) Limited

Envi Consulting And Investments LLC (UK) Limited is a dormant company incorporated on 14 July 2023 with the registered office located in St. Albans, Hertfordshire. Envi Consulting And Investments LLC (UK) Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15002704
Private limited company
Age
2 years 2 months
Incorporated 14 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (2 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 14 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
24 Newfield Way
St. Albans
AL4 0GD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • PSC • Irish • Lives in England • Born in Nov 1954
Director • American • Lives in United States • Born in Dec 1974
Director • American • Lives in United States • Born in May 1970
Director • Spanish • Lives in Spain • Born in Jul 1952
Mr Manuel Garcia-Velasco Archidoma
PSC • Spanish • Lives in Spain • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Nimar Global LLC (UK) Limited
John Wycliffe Wharton and Matthew David Stears are mutual people.
Active
Grampos Import, Export And Global Solutions (UK) Limited
John Wycliffe Wharton and Matthew David Stears are mutual people.
Active
Thinkbox India Limited
John Wycliffe Wharton and Matthew David Stears are mutual people.
Active
Iron Horse Capital (UK) Limited
John Wycliffe Wharton and Matthew David Stears are mutual people.
Active
Damft Capital Limited
Matthew David Stears is a mutual person.
Active
Tir Na Nog Developments Limited
Matthew David Stears is a mutual person.
Active
Franglais Property And Management Services Limited
Matthew David Stears is a mutual person.
Active
Hyperion Global Limited
Matthew David Stears is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Matthew David Stears (PSC) Details Changed
12 Months Ago on 17 Sep 2024
Manuel Garcia-Velasco Archidoma (PSC) Appointed
12 Months Ago on 17 Sep 2024
Mr Manuel Garcia-Velasco Archidoma Appointed
12 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Marcello Braun De Lima (PSC) Resigned
1 Year 2 Months Ago on 13 Jul 2024
Marcello Braun De Lima Resigned
1 Year 2 Months Ago on 13 Jul 2024
Matthew David Stears (PSC) Appointed
1 Year 2 Months Ago on 13 Jul 2024
John Wycliffe Wharton Resigned
1 Year 2 Months Ago on 12 Jul 2024
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 13 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 4 Oct 2024
Change of details for Mr Matthew David Stears as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Notification of Manuel Garcia-Velasco Archidoma as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Manuel Garcia-Velasco Archidoma as a director on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 24 Jul 2024
Notification of Matthew David Stears as a person with significant control on 13 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Marcello Braun De Lima as a director on 13 July 2024
Submitted on 18 Jul 2024
Termination of appointment of John Wycliffe Wharton as a director on 12 July 2024
Submitted on 18 Jul 2024
Cessation of Marcello Braun De Lima as a person with significant control on 13 July 2024
Submitted on 18 Jul 2024
Repayment History
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