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Envoy Limited

Envoy Limited is an active company incorporated on 9 January 2013 with the registered office located in Edinburgh, City of Edinburgh. Envoy Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
SC439951
Private limited company
Scottish Company
Age
12 years
Incorporated 9 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
United Kingdom
Address changed on 25 Mar 2025 (5 months ago)
Previous address was Suite 110, 111 West George Street Glasgow G2 1QX Scotland
Telephone
01412416250
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in Scotland • Born in Mar 1954
Director • Secretary • British • Lives in England • Born in Nov 1972
Director • Financial Controller • British • Lives in England • Born in May 1966
Camelot UK Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Proquest Information And Learning Limited
Andrew Graham Wright and Justin Paul Jonathan Allen are mutual people.
Active
IPSS Europe Limited
Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
Active
Computer Patent Annuities International Limited
Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
Active
Cpa Global Management Services Ltd
Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
Active
Wiro Limited
Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
Active
Cpa Global (Patrafee) Limited
Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
Active
Cpa Global (Landon IP) Limited
Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
Active
Cpa Global Renewals (UK) Limited
Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
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
Unreported
Same as previous period
Total Assets
£274.85K
Same as previous period
Total Liabilities
£0
Decreased by £274.05K (-100%)
Net Assets
£274.85K
Increased by £274.05K (+34257%)
Debt Ratio (%)
0%
Decreased by 99.71% (-100%)
Latest Activity
Registered Address Changed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Small Accounts Submitted
11 Months Ago on 8 Oct 2024
Justin Paul Jonathan Allen Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Justin Paul Jonathan Allen Appointed
1 Year 1 Month Ago on 31 Jul 2024
Martin Leslie Reeves Resigned
1 Year 1 Month Ago on 31 Jul 2024
Martin Reeves Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Cpa Global Management Services Limited (PSC) Resigned
1 Year 11 Months Ago on 29 Sep 2023
Camelot Uk Bidco Limited (PSC) Appointed
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Solvency Statement dated 27/06/25
Submitted on 1 Jul 2025
Statement by Directors
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Statement of capital on 1 July 2025
Submitted on 1 Jul 2025
Registered office address changed from Suite 110, 111 West George Street Glasgow G2 1QX Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Martin Reeves as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Martin Leslie Reeves as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Justin Paul Jonathan Allen as a director on 31 July 2024
Submitted on 1 Aug 2024
Repayment History
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