ENVEVO LIMITED

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ENVEVO LIMITED

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Key Data

Status

Active

Company No.

SC619434

Incorporation date

28/01/2019

Size

Full

Contacts

Registered address

Registered address

New Lanarkshire House, 3 Dove Wynd, Strathclyde Business Park, Glasgow ML4 3ADCopy
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Latest events (Record since 13/02/2023)
dot icon17/04/2026
Termination of appointment of Philip John Holmes as a director on 2026-04-15
dot icon04/03/2026
Confirmation statement made on 2026-02-07 with no updates
dot icon08/10/2025
Full accounts made up to 2024-12-31
dot icon30/04/2025
Director's details changed for Mr Michael John Kennedy on 2025-04-30
dot icon30/04/2025
Director's details changed for Mr Jeffrey Reynolds on 2025-04-30
dot icon30/04/2025
Director's details changed for Mr Bobby Alexander Mcdonald on 2025-04-30
dot icon21/02/2025
Confirmation statement made on 2025-02-07 with updates
dot icon30/10/2024
Director's details changed for Mr Bobby Alexander Mcdonald on 2024-10-30
dot icon02/10/2024
Full accounts made up to 2023-12-31
dot icon03/06/2024
Registered office address changed from 3 Drumhead Place Glasgow East Investment Park Glasgow G32 8EY Scotland to New Lanarkshire House 3 Dove Wynd, Strathclyde Business Park Glasgow ML4 3AD on 2024-06-03
dot icon11/03/2024
Registration of charge SC6194340003, created on 2024-03-05
dot icon11/03/2024
Registration of charge SC6194340004, created on 2024-03-05
dot icon06/03/2024
Confirmation statement made on 2024-02-07 with updates
dot icon04/01/2024
Appointment of Mr Philip John Holmes as a director on 2023-12-22
dot icon10/10/2023
Current accounting period shortened from 2024-01-31 to 2023-12-31
dot icon04/07/2023
Registration of charge SC6194340002, created on 2023-06-22
dot icon30/06/2023
Registration of charge SC6194340001, created on 2023-06-22
dot icon15/05/2023
Full accounts made up to 2023-01-31
dot icon03/05/2023
Notification of Power Delta Bidco Limited as a person with significant control on 2023-04-26
dot icon03/05/2023
Resolutions
dot icon03/05/2023
Memorandum and Articles of Association
dot icon02/05/2023
Termination of appointment of John Alexander Ritchie as a director on 2023-04-26
dot icon02/05/2023
Statement of capital following an allotment of shares on 2023-04-26
dot icon02/05/2023
Withdrawal of a person with significant control statement on 2023-05-02
dot icon13/02/2023
Confirmation statement made on 2023-02-07 with no updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

15
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,564,117.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
07/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
415.92K
-
0.00
1.56M
-
2021
15
415.92K
-
0.00
1.56M
-

Employees

2021

Employees

15 Ascended- *

Net Assets(GBP)

415.92K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.56M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ENVEVO LIMITED

ENVEVO LIMITED is an(a) Active company incorporated on 28/01/2019 with the registered office located at New Lanarkshire House, 3 Dove Wynd, Strathclyde Business Park, Glasgow ML4 3AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVEVO LIMITED?

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ENVEVO LIMITED is currently Active. It was registered on 28/01/2019 .

Where is ENVEVO LIMITED located?

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ENVEVO LIMITED is registered at New Lanarkshire House, 3 Dove Wynd, Strathclyde Business Park, Glasgow ML4 3AD.

What does ENVEVO LIMITED do?

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ENVEVO LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ENVEVO LIMITED have?

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ENVEVO LIMITED had 15 employees in 2021.

What is the latest filing for ENVEVO LIMITED?

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The latest filing was on 17/04/2026: Termination of appointment of Philip John Holmes as a director on 2026-04-15.