ENVIROCAPITAL LIMITED

Key Data

Status

Active

Company No.

05014096

Incorporation date

13/01/2004

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2004)

15/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (3 pages)

12/12/2025

Micro company accounts made up to 2025-04-05

View PDF (8 pages)

17/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-04-05

View PDF (9 pages)

22/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-04-05

View PDF (8 pages)

24/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-04-05

View PDF (8 pages)

24/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

12/12/2021

Micro company accounts made up to 2021-04-05

View PDF (8 pages)

18/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2020-04-05

View PDF (8 pages)

15/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

21/12/2019

Micro company accounts made up to 2019-04-05

View PDF (7 pages)

14/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

30/12/2018

Micro company accounts made up to 2018-04-05

View PDF (6 pages)

15/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

30/11/2017

Unaudited abridged accounts made up to 2017-04-05

View PDF (8 pages)

16/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

29/12/2016

Micro company accounts made up to 2016-04-05

View PDF (4 pages)

20/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (3 pages)

20/01/2016

Termination of appointment of Sarah Judith Scruby as a secretary on 2015-12-31

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (7 pages)

15/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

08/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (7 pages)

28/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

11/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (7 pages)

14/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

18/12/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (8 pages)

09/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (4 pages)

30/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (7 pages)

03/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (4 pages)

31/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

22/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

22/01/2010

Director's details changed for James Anthony Scruby on 2010-01-13

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (3 pages)

15/01/2010

Previous accounting period extended from 2009-03-31 to 2009-04-05

View PDF (1 pages)

03/02/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

31/12/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (3 pages)

06/02/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

06/02/2008

New secretary appointed

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

25/01/2008

Full accounts made up to 2007-04-05

View PDF (13 pages)

27/06/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Registered office changed on 27/06/07 from: 45 chiddingstone street london SW6 3TQ

View PDF (1 pages)

29/01/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

24/01/2007

Full accounts made up to 2006-04-05

View PDF (13 pages)

01/02/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

15/11/2005

Full accounts made up to 2005-04-05

View PDF (13 pages)

04/08/2005

Ad 27/07/05--------- £ si 10000@1=10000 £ ic 19000/29000

View PDF (2 pages)

08/03/2005

Resolutions

View PDF (0 pages)

08/03/2005

Resolutions

View PDF (0 pages)

08/03/2005

Resolutions

View PDF (0 pages)

08/03/2005

Resolutions

View PDF (0 pages)

08/03/2005

Resolutions

View PDF (1 pages)

27/01/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

11/08/2004

Memorandum and Articles of Association

View PDF (17 pages)

11/08/2004

Resolutions

View PDF (1 pages)

09/08/2004

Certificate of change of name

View PDF (2 pages)

05/07/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

03/06/2004

Ad 18/05/04--------- £ si 18998@1=18998 £ ic 2/19000

View PDF (2 pages)

03/06/2004

Memorandum and Articles of Association

View PDF (17 pages)

03/06/2004

Nc inc already adjusted 18/05/04

View PDF (1 pages)

03/06/2004

Resolutions

View PDF (0 pages)

03/06/2004

Resolutions

View PDF (0 pages)

03/06/2004

Resolutions

View PDF (4 pages)

13/01/2004

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

13/01/2027

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
0
5.31K
-
0.00
-
-

2023
1
4.62K
-
0.00
-
-

2023
1
4.62K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

4.62K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scruby, James Anthony	Director	13/01/2004 - Present	10
Fraser, Archibald Ian Charles	Director	13/01/2004 - 14/06/2007	-
Fraser, Archibald Ian Charles	Secretary	13/01/2004 - 14/06/2007	-

Persons with Significant Control

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

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Description

About ENVIROCAPITAL LIMITED

ENVIROCAPITAL LIMITED is an(a) Active company incorporated on 13/01/2004 with the registered office located at Shortgrove Hall, Newport, Saffron Walden, Essex CB11 3TX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIROCAPITAL LIMITED?

ENVIROCAPITAL LIMITED is currently Active. It was registered on 13/01/2004 .

Where is ENVIROCAPITAL LIMITED located?

ENVIROCAPITAL LIMITED is registered at Shortgrove Hall, Newport, Saffron Walden, Essex CB11 3TX.

What does ENVIROCAPITAL LIMITED do?

ENVIROCAPITAL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ENVIROCAPITAL LIMITED have?

ENVIROCAPITAL LIMITED had 1 employees in 2023.

What is the latest filing for ENVIROCAPITAL LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-13 with updates.