ENVANCE LIMITED

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ENVANCE LIMITED

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Key Data

Status

Active

Company No.

12549732

Incorporation date

07/04/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

One, St. Peters Square, Manchester M2 3DECopy
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Latest events (Record since 06/04/2023)
dot icon11/03/2026
Change of details for Project Red Fox Holdco Limited as a person with significant control on 2026-03-11
dot icon22/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon11/12/2025
Director's details changed for Mr Christopher Richard John on 2025-10-31
dot icon11/12/2025
Director's details changed for Mr Christopher Richard John on 2025-10-31
dot icon11/12/2025
Director's details changed for Mr Christopher Richard John on 2025-10-31
dot icon11/12/2025
Confirmation statement made on 2025-12-11 with updates
dot icon24/11/2025
-
dot icon20/11/2025
Particulars of variation of rights attached to shares
dot icon19/11/2025
Change of share class name or designation
dot icon14/11/2025
Memorandum and Articles of Association
dot icon14/11/2025
Resolutions
dot icon12/11/2025
Appointment of Gillian Bonthron as a director on 2025-10-31
dot icon12/11/2025
Appointment of Mr Simon Christopher Parrington as a director on 2025-10-31
dot icon12/11/2025
Cessation of Christopher Richard John as a person with significant control on 2025-10-31
dot icon12/11/2025
Cessation of Erica Jane Kemp as a person with significant control on 2025-10-31
dot icon12/11/2025
Notification of Project Red Fox Holdco Limited as a person with significant control on 2025-10-31
dot icon12/11/2025
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to One St. Peters Square Manchester M2 3DE on 2025-11-12
dot icon12/11/2025
Current accounting period extended from 2026-04-30 to 2026-06-30
dot icon04/11/2025
Statement of capital following an allotment of shares on 2025-10-31
dot icon07/04/2025
Confirmation statement made on 2025-04-06 with no updates
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon12/04/2024
Confirmation statement made on 2024-04-06 with updates
dot icon21/02/2024
Resolutions
dot icon16/02/2024
Sub-division of shares on 2024-02-14
dot icon14/02/2024
Statement of capital following an allotment of shares on 2024-02-12
dot icon01/08/2023
Total exemption full accounts made up to 2023-04-30
dot icon06/04/2023
Confirmation statement made on 2023-04-06 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

9
2023
change arrow icon+99.41 % *

* during past year

Cash in Bank

£186,879.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
14.53K
-
0.00
8.87K
-
2022
5
84.41K
-
0.00
93.72K
-
2023
9
247.45K
-
0.00
186.88K
-
2023
9
247.45K
-
0.00
186.88K
-

Employees

2023

Employees

9 Ascended80 % *

Net Assets(GBP)

247.45K £Ascended193.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

186.88K £Ascended99.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
John, Christopher Richard
Director
07/04/2020 - Present
4
Kemp, Erica Jane
Director
07/04/2020 - Present
3
Bonthron, Gillian
Director
31/10/2025 - Present
66
Parrington, Simon Christopher
Director
31/10/2025 - Present
45

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ENVANCE LIMITED

ENVANCE LIMITED is an(a) Active company incorporated on 07/04/2020 with the registered office located at One, St. Peters Square, Manchester M2 3DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVANCE LIMITED?

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ENVANCE LIMITED is currently Active. It was registered on 07/04/2020 .

Where is ENVANCE LIMITED located?

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ENVANCE LIMITED is registered at One, St. Peters Square, Manchester M2 3DE.

What does ENVANCE LIMITED do?

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ENVANCE LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does ENVANCE LIMITED have?

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ENVANCE LIMITED had 9 employees in 2023.

What is the latest filing for ENVANCE LIMITED?

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The latest filing was on 11/03/2026: Change of details for Project Red Fox Holdco Limited as a person with significant control on 2026-03-11.