ENVAL LIMITED

Key Data

Status

Active

Company No.

05373475

Incorporation date

23/02/2005

Size

Total Exemption Full

Classification

Recovery of sorted materials (38.32 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2010)

17/04/2026

Withdrawal of a person with significant control statement on 2026-04-17

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17/04/2026

Notification of Greenback Recycling Technologies Limited as a person with significant control on 2024-01-18

View PDF (2 pages)

11/03/2026

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

04/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

10/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

14/10/2025

Director's details changed for Mr Philippe Graf Von Stauffenberg on 2025-10-14

View PDF (2 pages)

14/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2025

First Gazette notice for compulsory strike-off

View PDF (0 pages)

07/05/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

02/12/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

19/08/2024

Second filing of a statement of capital following an allotment of shares on 2019-12-30

View PDF (4 pages)

22/05/2024

Registered office address changed from , Thames Wharf Studios Rainville Road, London, W6 9HA, England to Avon House Avonmore Road London W14 8TS on 2024-05-22

View PDF (1 pages)

13/05/2024

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

24/04/2024

Termination of appointment of Iq Capital Directors Nominees Limited as a director on 2024-04-10

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (15 pages)

08/02/2024

Statement of capital following an allotment of shares on 2024-01-26

View PDF (3 pages)

26/01/2024

Termination of appointment of Howard Allaker Chase as a director on 2024-01-24

View PDF (1 pages)

26/01/2024

Registered office address changed from , Gibson House 2 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England to Avon House Avonmore Road London W14 8TS on 2024-01-26

View PDF (1 pages)

17/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (15 pages)

16/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2023

Registered office address changed from , Unit 118 Unit 118, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4WX, United Kingdom to Avon House Avonmore Road London W14 8TS on 2023-03-29

View PDF (1 pages)

21/03/2023

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

21/03/2023

Appointment of Dr. Carlos Ludlow-Palafox as a secretary on 2023-03-08

View PDF (2 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (12 pages)

26/11/2022

Unaudited abridged accounts made up to 2020-12-31

View PDF (12 pages)

25/11/2022

Termination of appointment of a secretary

View PDF (1 pages)

01/07/2021

Registered office address changed from , Future Business Centre King's Hedges Road, Cambridge, Cambridgeshire, CB4 2HY to Avon House Avonmore Road London W14 8TS on 2021-07-01

View PDF (1 pages)

12/05/2020

Statement of capital following an allotment of shares on 2019-12-30

View PDF (4 pages)

20/11/2014

Registered office address changed from , 23 Science Park Innovation Centre Milton Road, Cambridge, Cambridgeshire, CB4 0EY to Avon House Avonmore Road London W14 8TS on 2014-11-20

View PDF (2 pages)

06/05/2010

Registered office address changed from , 112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH on 2010-05-06

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
857.55K
-
0.00
14.96K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ENVAL LIMITED

ENVAL LIMITED is an(a) Active company incorporated on 23/02/2005 with the registered office located at Avon House, Avonmore Road, London W14 8TS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVAL LIMITED?

ENVAL LIMITED is currently Active. It was registered on 23/02/2005 .

Where is ENVAL LIMITED located?

ENVAL LIMITED is registered at Avon House, Avonmore Road, London W14 8TS.

What does ENVAL LIMITED do?

ENVAL LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for ENVAL LIMITED?

The latest filing was on 17/04/2026: Withdrawal of a person with significant control statement on 2026-04-17.