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Envoy Group Holdings Limited

Envoy Group Holdings Limited is an active company incorporated on 19 August 2022 with the registered office located in Aberdeen, City of Aberdeen. Envoy Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC741865
Private limited company
Scottish Company
Age
3 years
Incorporated 19 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (20 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 2 years 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
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Financial Controller • British • Lives in Scotland • Born in Oct 1981
Director • British • Lives in Scotland • Born in Jan 1982
Envoy Capital Management 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
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
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
£20.82M
Decreased by £676K (-3%)
Total Liabilities
-£1.09M
Decreased by £676K (-38%)
Net Assets
£19.73M
Same as previous period
Debt Ratio (%)
5%
Decreased by 2.98% (-36%)
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Envoy Capital Management Limited (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Oct 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 30 Aug 2023
Envoy Capital Management Limited (PSC) Details Changed
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Change of details for Envoy Capital Management Limited as a person with significant control on 30 April 2025
Submitted on 23 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 subsidiary accounts made up to 31 March 2024
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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 26 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 26 Mar 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 2 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 20 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 20 Feb 2024
Repayment History
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