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Envoy Growth Partners Limited

Envoy Growth Partners Limited is an active company incorporated on 21 June 2022 with the registered office located in Aberdeen, City of Aberdeen. Envoy Growth Partners Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC736164
Private limited company
Scottish Company
Age
3 years
Incorporated 21 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Queens Terrace
Aberdeen
AB10 1XL
Scotland
Address changed on 30 Apr 2025 (4 months ago)
Previous address was First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Financial Controller • British • Lives in Scotland • Born in Oct 1981
Director • British • Lives in Scotland • Born in Jan 1982
Modutec Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Envoy Capital Management Limited
Stronachs Secretaries Limited, Iain Ross Macgregor, and 1 more are mutual people.
Active
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
New Charge Registered
2 Years 11 Months Ago on 15 Sep 2022
Stronachs Nominees Limited (PSC) Resigned
3 Years Ago on 22 Jul 2022
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Documents
Statement of capital following an allotment of shares on 15 September 2022
Submitted on 26 Jun 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 26 Jun 2025
Second filing of Confirmation Statement dated 20 June 2023
Submitted on 26 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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 26 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 26 Mar 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 9 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 20 Feb 2024
Repayment History
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