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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.
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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 Jul
⟶
31 Jul 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Envi Consulting And Investments LLC (UK) Limited
Contact
Address
24 Newfield Way
St. Albans
AL4 0GD
England
Same address since
incorporation
Companies in AL4 0GD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mr Matthew David Stears
Director • Director • PSC • Irish • Lives in England • Born in Nov 1954
Marcello Braun De Lima
Director • American • Lives in United States • Born in Dec 1974
John Wycliffe Wharton
Director • American • Lives in United States • Born in May 1970
Manuel Garcia-Velasco Archidoma
Director • Spanish • Lives in Spain • Born in Jul 1952
Mr Manuel Garcia-Velasco Archidoma
PSC • Spanish • Lives in Spain • Born in Jul 1952
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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