ENVELOP RISK ANALYTICS LIMITED

Key Data

Status

Active

Company No.

10531277

Incorporation date

19/12/2016

Size

Group

Classification

Non-life insurance (65.12 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/12/2016)

23/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

23/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (12 pages)

18/12/2024

Appointment of Mr Stephen James Man-Wah Thorne as a director on 2024-09-25

View PDF (2 pages)

17/12/2024

Termination of appointment of Neil Anthony Cunha-Gomes as a director on 2024-09-25

View PDF (1 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-11-20

View PDF (3 pages)

12/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

22/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (16 pages)

29/09/2023

Statement of capital following an allotment of shares on 2023-09-19

View PDF (3 pages)

24/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

26/05/2023

Director's details changed for Mr Jonathan Lionel Spry on 2023-05-19

View PDF (2 pages)

21/04/2023

Registered office address changed from 6th Floor Vintry Building Wine Street Bristol BS21 2BD United Kingdom to 6th Floor Vintry Building Wine Street Bristol BS1 2BD on 2023-04-21

View PDF (1 pages)

21/04/2023

Director's details changed for Mr Brian Michael O'hara on 2023-03-22

View PDF (2 pages)

12/04/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-27

View PDF (4 pages)

03/04/2023

Director's details changed

View PDF (2 pages)

03/04/2023

Director's details changed for Mr Neil Anthony Cunha-Gomes on 2023-03-21

View PDF (2 pages)

03/04/2023

Director's details changed for Mr Jonathan Lionel Spry on 2023-03-21

View PDF (2 pages)

21/03/2023

Registered office address changed from Desklodge House 2 Redcliffe Way Bristol BS1 6NL England to 6th Floor Vintry Building Wine Street Bristol BS21 2BD on 2023-03-21

View PDF (1 pages)

08/03/2023

Statement of capital following an allotment of shares on 2023-02-27

View PDF (3 pages)

17/02/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (4 pages)

05/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

20/12/2022

Confirmation statement made on 2022-12-18 with updates

View PDF (12 pages)

13/12/2022

Resolutions

View PDF (2 pages)

13/12/2022

Reduction of iss capital and minute (oc)

View PDF (2 pages)

13/12/2022

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

13/12/2022

Statement of capital on 2022-12-13

View PDF (5 pages)

20/10/2022

Registration of charge 105312770001, created on 2022-10-12

View PDF (13 pages)

11/05/2022

Statement of capital following an allotment of shares on 2022-01-12

View PDF (3 pages)

26/04/2022

Purchase of own shares.

View PDF (3 pages)

21/04/2022

Cancellation of shares. Statement of capital on 2021-12-22

View PDF (6 pages)

21/12/2021

Statement of capital on 2021-12-21

View PDF (5 pages)

21/12/2021

Statement by Directors

View PDF (6 pages)

21/12/2021

Solvency Statement dated 09/12/21

View PDF (6 pages)

21/12/2021

Resolutions

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with updates

View PDF (13 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

26/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

24/11/2021

Appointment of Mr Charles Townsend Goldie as a director on 2021-11-18

View PDF (2 pages)

01/11/2021

Memorandum and Articles of Association

View PDF (57 pages)

01/11/2021

Resolutions

View PDF (2 pages)

26/10/2021

Appointment of Mr Neil Anthony Cunha-Gomes as a director on 2021-10-15

View PDF (2 pages)

25/10/2021

Statement of capital following an allotment of shares on 2021-10-21

View PDF (3 pages)

25/10/2021

Statement of capital following an allotment of shares on 2021-10-19

View PDF (3 pages)

25/10/2021

Statement of capital following an allotment of shares on 2021-10-15

View PDF (3 pages)

20/10/2021

Termination of appointment of Ray Johnson as a director on 2021-10-15

View PDF (1 pages)

13/09/2021

Termination of appointment of Christopher James Beazley as a director on 2021-08-31

View PDF (1 pages)

18/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with updates

View PDF (13 pages)

19/11/2020

Statement of capital following an allotment of shares on 2020-11-19

View PDF (3 pages)

19/11/2020

Statement of capital following an allotment of shares on 2020-11-19

View PDF (3 pages)

19/11/2020

Statement of capital following an allotment of shares on 2020-11-19

View PDF (3 pages)

16/09/2020

Appointment of Mr Graeme David Bell as a director on 2020-09-10

View PDF (2 pages)

20/07/2020

Appointment of Mrs Rachel Mary Delhaise as a director on 2020-07-20

View PDF (2 pages)

12/06/2020

Resolutions

View PDF (1 pages)

12/06/2020

Memorandum and Articles of Association

View PDF (40 pages)

09/06/2020

Termination of appointment of Nicolai Borcher Hansen as a director on 2020-06-08

View PDF (1 pages)

14/05/2020

Statement of capital following an allotment of shares on 2020-05-06

View PDF (3 pages)

14/05/2020

Statement of capital following an allotment of shares on 2020-05-06

View PDF (3 pages)

19/12/2019

Termination of appointment of Jinesh Kiran Patel as a director on 2019-12-19

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (13 pages)

13/11/2019

Statement of capital following an allotment of shares on 2019-10-14

View PDF (3 pages)

07/10/2019

Notification of a person with significant control statement

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07/10/2019

Withdrawal of a person with significant control statement on 2019-10-07

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04/10/2019

Withdrawal of a person with significant control statement on 2019-10-04

View PDF (2 pages)

25/09/2019

Appointment of Mr Christopher James Beazley as a director on 2019-09-16

View PDF (2 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

05/09/2019

Termination of appointment of James Few as a director on 2019-09-04

View PDF (1 pages)

12/08/2019

Memorandum and Articles of Association

View PDF (35 pages)

12/08/2019

Resolutions

View PDF (8 pages)

31/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

31/07/2019

Cessation of Qxbranch Uk Limited as a person with significant control on 2019-07-18

View PDF (1 pages)

31/07/2019

Cessation of Nicolai Borcher Hansen as a person with significant control on 2018-12-28

View PDF (1 pages)

08/07/2019

Statement of capital following an allotment of shares on 2019-02-20

View PDF (3 pages)

27/03/2019

Appointment of Mr James Few as a director on 2019-03-18

View PDF (2 pages)

19/03/2019

Director's details changed for Dr. Ray Johnson on 2019-03-18

View PDF (2 pages)

19/03/2019

Change of details for Mr Nicolai Borcher Hansen as a person with significant control on 2019-03-18

View PDF (2 pages)

19/03/2019

Director's details changed for Mr Brian Michael O'hara on 2019-03-18

View PDF (2 pages)

19/03/2019

Director's details changed for Mr Nicolai Borcher Hansen on 2019-03-18

View PDF (2 pages)

19/03/2019

Director's details changed for Mr Jonathan Lionel Spry on 2019-03-18

View PDF (2 pages)

19/03/2019

Director's details changed for Mr Jinesh Kiran Patel on 2019-03-18

View PDF (2 pages)

19/03/2019

Registered office address changed from 40 - 44 Newman Street 1st Floor London W1T 1QD England to Desklodge House 2 Redcliffe Way Bristol BS1 6NL on 2019-03-19

View PDF (1 pages)

21/02/2019

Second filing of Confirmation Statement dated 18/12/2018

View PDF (10 pages)

24/01/2019

Resolutions

View PDF (5 pages)

22/01/2019

Statement of capital following an allotment of shares on 2019-01-14

View PDF (3 pages)

22/01/2019

Statement of capital following an allotment of shares on 2018-12-28

View PDF (3 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (7 pages)

10/12/2018

Change of details for Qxbranch Uk Limited as a person with significant control on 2018-10-09

View PDF (2 pages)

10/10/2018

Statement of capital following an allotment of shares on 2018-10-09

View PDF (3 pages)

17/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

24/08/2018

Statement of capital following an allotment of shares on 2018-02-14

View PDF (3 pages)

12/07/2018

Director's details changed for Mr Brian Michael O'hara on 2018-07-06

View PDF (2 pages)

06/07/2018

Director's details changed for Mr Brian Michael O'hara on 2018-07-06

View PDF (2 pages)

06/07/2018

Change of details for Mr Nicolai Borcher Hansen as a person with significant control on 2018-07-06

View PDF (2 pages)

06/07/2018

Director's details changed for Mr Nicolai Borcher Hansen on 2018-07-06

View PDF (2 pages)

06/07/2018

Director's details changed for Mr Jonathan Lionel Spry on 2018-07-06

View PDF (2 pages)

06/07/2018

Registered office address changed from 40-44 Newman Street First Floor London W1T 1QZ England to 40 - 44 Newman Street 1st Floor London W1T 1QD on 2018-07-06

View PDF (1 pages)

31/05/2018

Appointment of Mr. Brian Michael O’Hara as a director on 2018-05-31

View PDF (2 pages)

23/03/2018

Second filing for the appointment of Nicolai Borcher Hansen as a director

View PDF (6 pages)

15/02/2018

Termination of appointment of Paul Joseph Guthrie as a director on 2018-02-15

View PDF (1 pages)

15/02/2018

Appointment of Dr. Ray Johnson as a director on 2018-02-15

View PDF (2 pages)

12/01/2018

Change of details for Qxbranch Uk Limited as a person with significant control on 2016-12-19

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2017-12-18 with updates

View PDF (5 pages)

11/01/2018

Change of details for Qxbranch Uk Limited as a person with significant control on 2017-12-06

View PDF (2 pages)

02/01/2018

Notification of Nicolai Borcher Hansen as a person with significant control on 2017-05-16

View PDF (2 pages)

02/01/2018

Change of details for Qxbranch Uk Limited as a person with significant control on 2017-05-16

View PDF (2 pages)

02/01/2018

Resolutions

View PDF (38 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-12-06

View PDF (4 pages)

20/12/2017

Director's details changed for Mr Jonathan Lionel Spry on 2017-12-20

View PDF (2 pages)

18/12/2017

Appointment of Mr Nicolai Borcher Hansen as a director on 2017-12-06

View PDF (3 pages)

27/11/2017

Registered office address changed from 44 Newman Street Newman Street First Floor London W1T 1QD England to 40-44 Newman Street First Floor London W1T 1QZ on 2017-11-27

View PDF (1 pages)

20/11/2017

Registered office address changed from C/O Envelop Risk Analytics Limited, Level 39 One Canada Square Canary Warf London E14 5AB United Kingdom to 44 Newman Street Newman Street First Floor London W1T 1QD on 2017-11-20

View PDF (1 pages)

07/09/2017

Statement of capital following an allotment of shares on 2017-05-16

View PDF (4 pages)

06/09/2017

Resolutions

View PDF (2 pages)

05/09/2017

Appointment of Mr Jonathan Lionel Spry as a director on 2017-05-16

View PDF (3 pages)

19/12/2016

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beazley, Christopher James	Director	16/09/2019 - 31/08/2021	9
Goldie, Charles Townsend	Director	18/11/2021 - Present	2
Thorne, Stephen James Man-Wah	Director	25/09/2024 - Present	-
Gill, Zoravar	Director	05/02/2025 - Present	-
Mr Neil Anthony Cunha-Gomes	Director	15/10/2021 - 25/09/2024	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

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21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Category:

Growing of vegetables and melons roots and tubers

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02210963

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Turnover:

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Description

About ENVELOP RISK ANALYTICS LIMITED

ENVELOP RISK ANALYTICS LIMITED is an(a) Active company incorporated on 19/12/2016 with the registered office located at 6th Floor Vintry Building, Wine Street, Bristol BS1 2BD. There are currently 7 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 ENVELOP RISK ANALYTICS LIMITED?

ENVELOP RISK ANALYTICS LIMITED is currently Active. It was registered on 19/12/2016 .

Where is ENVELOP RISK ANALYTICS LIMITED located?

ENVELOP RISK ANALYTICS LIMITED is registered at 6th Floor Vintry Building, Wine Street, Bristol BS1 2BD.

What does ENVELOP RISK ANALYTICS LIMITED do?

ENVELOP RISK ANALYTICS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ENVELOP RISK ANALYTICS LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-18 with no updates.