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Envoy Capital Management Limited

Envoy Capital Management Limited is an active company incorporated on 4 December 2015 with the registered office located in Aberdeen, City of Aberdeen. Envoy Capital Management Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC521829
Private limited company
Scottish Company
Age
9 years
Incorporated 4 December 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
5 Queens Terrace
Aberdeen
AB10 1XL
Scotland
Address changed on 30 Apr 2025 (5 months ago)
Previous address was First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Campbell Matheson
Director • Financial Controller • British • Lives in Scotland • Born in Oct 1981
Iain Ross Macgregor
Director • British • Lives in Scotland • Born in Jan 1982
Mr Iain Ross Macgregor
PSC • British • Lives in Scotland • Born in Jan 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ecopad (Scotland) Limited
Stronachs Secretaries Limited, Iain Ross Macgregor, and 1 more are mutual people.
Active
Envoy & Partners Limited
Iain Ross Macgregor, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
Langfields Group Limited
Iain Ross Macgregor, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
Accord Business Solutions Limited
Iain Ross Macgregor, Andrew Campbell Matheson, and 1 more are mutual people.
Active
Envoy Growth Partners Limited
Stronachs Secretaries Limited, Iain Ross Macgregor, and 1 more are mutual people.
Active
Rse Water Technologies Limited
Stronachs Secretaries Limited, Iain Ross Macgregor, and 1 more are mutual people.
Active
Envoy Group Holdings Limited
Stronachs Secretaries Limited, Iain Ross Macgregor, and 1 more are mutual people.
Active
GQS Group Limited
Stronachs Secretaries Limited, Iain Ross Macgregor, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£28.11M
Increased by £28.09M (+125185%)
Turnover
£189.38M
Increased by £189.16M (+85418%)
Employees
1.41K
Decreased by 187 (-12%)
Total Assets
£142.89M
Increased by £142.74M (+98155%)
Total Liabilities
-£24.89M
Increased by £24.75M (+18764%)
Net Assets
£118M
Increased by £117.99M (+873486%)
Debt Ratio (%)
17%
Decreased by 73.3% (-81%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Months Ago on 5 Jun 2025
Registered Address Changed
5 Months Ago on 30 Apr 2025
Group Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Group Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
New Charge Registered
3 Years Ago on 30 Jun 2022
Micro Accounts Submitted
3 Years Ago on 30 Dec 2021
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Documents
Registration of charge SC5218290002, created on 5 June 2025
Submitted on 24 Jun 2025
Registered office address changed from First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA to 5 Queens Terrace Aberdeen AB10 1XL on 30 April 2025
Submitted on 30 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Mar 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 6 Jan 2025
Group of companies' accounts made up to 31 March 2023
Submitted on 20 Feb 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 14 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 3 Apr 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 19 Jan 2023
Registration of charge SC5218290001, created on 30 June 2022
Submitted on 4 Jul 2022
Micro company accounts made up to 31 March 2021
Submitted on 30 Dec 2021
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Repayment History
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