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Envoy & Partners Limited

Envoy & Partners Limited is an active company incorporated on 7 November 2018 with the registered office located in Aberdeen, City of Aberdeen. Envoy & Partners Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
SC612941
Private limited company
Scottish Company
Age
6 years
Incorporated 7 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (28 days remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days 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
01463 216800
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Iain Ross Macgregor
Director • British • Lives in Scotland • Born in Jan 1982
John Angus Macgregor
Director • British • Lives in UK • Born in Sep 1986
Andrew Campbell Matheson
Director • Financial Controller • British • Lives in Scotland • Born in Oct 1981
Envoy Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Brands
Envoy
Envoy is a UK-based investment group that focuses on developing organizations from owner-managed companies.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.73M (-100%)
Turnover
£330K
Increased by £328K (+16400%)
Employees
3
Decreased by 8 (-73%)
Total Assets
£39.59M
Decreased by £3.19M (-7%)
Total Liabilities
-£705K
Decreased by £2.92M (-81%)
Net Assets
£38.88M
Decreased by £271K (-1%)
Debt Ratio (%)
2%
Decreased by 6.69% (-79%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
8 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Envoy Group Holdings Limited (PSC) Details Changed
1 Year 12 Months Ago on 24 Oct 2023
Group Accounts Submitted
2 Years 8 Months Ago on 1 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 25 Jan 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 24 Jan 2023
Mr John Angus Macgregor Details Changed
5 Years Ago on 1 Feb 2020
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Documents
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
Full accounts made up to 31 January 2024
Submitted on 29 Jan 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 21 Nov 2024
Second filing of Confirmation Statement dated 6 November 2023
Submitted on 21 Nov 2024
Change of details for Envoy Group Holdings Limited as a person with significant control on 24 October 2023
Submitted on 2 Oct 2024
Full accounts made up to 31 January 2023
Submitted on 29 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/23
Submitted on 20 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
Submitted on 20 Feb 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 7 Dec 2023
Director's details changed for Mr John Angus Macgregor on 1 February 2020
Submitted on 6 Apr 2023
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Repayment History
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