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Enviromena Asset Holdings Limited

Enviromena Asset Holdings Limited is an active company incorporated on 23 November 2023 with the registered office located in Reading, Berkshire. Enviromena Asset Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15304583
Private limited company
Age
1 year 11 months
Incorporated 23 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 23 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 15-16 Diddenham Court Lambwood Hill
Grazeley
Reading
RG7 1JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1988
Director • Director And Company Secretary • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Jul 1988
Enviromena International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enviromena Asset Management UK Limited
Christina Allen, Mark Anthony Harding, and 1 more are mutual people.
Active
Enviromena Developments Italy Limited
Christina Allen, Mark Anthony Harding, and 1 more are mutual people.
Active
Costa Solar 001 Limited
Christina Allen, Mark Anthony Harding, and 1 more are mutual people.
Active
Costa Solar 002 Limited
Christina Allen, Mark Anthony Harding, and 1 more are mutual people.
Active
Costa Solar 003 Limited
Christina Allen, Mark Anthony Harding, and 1 more are mutual people.
Active
Costa Solar 006 Limited
Christina Allen, Mark Anthony Harding, and 1 more are mutual people.
Active
Costa Solar 005 Limited
Christina Allen, Mark Anthony Harding, and 1 more are mutual people.
Active
Costa Solar 007 Limited
Christina Allen, Mark Anthony Harding, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£500
Turnover
Unreported
Employees
2
Total Assets
£501
Total Liabilities
-£3.57K
Net Assets
-£3.07K
Debt Ratio (%)
713%
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 7 Oct 2025
Mr Mark Anthony Harding Appointed
11 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Christina Allen Resigned
11 Months Ago on 8 Nov 2024
Accounting Period Extended
1 Year 11 Months Ago on 27 Nov 2023
Incorporated
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Appointment of Mr Mark Anthony Harding as a director on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 25 Nov 2024
Termination of appointment of Christina Allen as a director on 8 November 2024
Submitted on 12 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 27 Nov 2023
Incorporation
Submitted on 23 Nov 2023
Repayment History
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