ENVIROKEY LTD

Key Data

Status

Active

Company No.

09146067

Incorporation date

24/07/2014

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2015)

15/12/2025

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

View PDF (25 pages)

06/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

14/05/2025

Termination of appointment of John Terence Sullivan as a secretary on 2025-05-01

View PDF (1 pages)

12/05/2025

Appointment of Mr Philip Vincent as a director on 2025-05-01

View PDF (2 pages)

12/05/2025

Termination of appointment of John Terence Sullivan as a director on 2025-05-01

View PDF (1 pages)

06/01/2025

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

View PDF (25 pages)

31/07/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (4 pages)

02/03/2024

Registration of charge 091460670001, created on 2024-02-26

View PDF (29 pages)

12/01/2024

Solvency Statement dated 11/01/24

View PDF (1 pages)

12/01/2024

Resolutions

View PDF (1 pages)

12/01/2024

Statement by Directors

View PDF (1 pages)

12/01/2024

Statement of capital on 2024-01-12

View PDF (3 pages)

21/11/2023

Second filing of Confirmation Statement dated 2016-07-24

View PDF (5 pages)

21/11/2023

Second filing of the annual return made up to 2015-07-24

View PDF (22 pages)

20/11/2023

Memorandum and Articles of Association

View PDF (29 pages)

20/11/2023

Resolutions

View PDF (1 pages)

17/11/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/11/2023

Change of share class name or designation

View PDF (2 pages)

16/11/2023

Appointment of Mr Guy Wakeley as a director on 2023-11-14

View PDF (2 pages)

15/11/2023

Second filing of the annual return made up to 2015-07-24

View PDF (19 pages)

15/11/2023

Termination of appointment of Julia Elizabeth Cooke as a director on 2023-11-14

View PDF (1 pages)

15/11/2023

Termination of appointment of Daniel Anthony O'connor as a director on 2023-11-14

View PDF (1 pages)

15/11/2023

Termination of appointment of Belinder Kaur Dhillon as a director on 2023-11-14

View PDF (1 pages)

15/11/2023

Termination of appointment of Belinder Kaur Dhillon as a secretary on 2023-11-14

View PDF (1 pages)

15/11/2023

Appointment of Mr John Terence Sullivan as a director on 2023-11-14

View PDF (2 pages)

15/11/2023

Appointment of Mr John Terence Sullivan as a secretary on 2023-11-14

View PDF (2 pages)

15/11/2023

Registered office address changed from , Business & Technology Centre Bessemer Drive, Stevenage, SG1 2DX, England to Kelsall House Stafford Park 1 Telford Shropshire TF3 3BD on 2023-11-15

View PDF (1 pages)

15/11/2023

Cessation of Julia Elizabeth Cooke as a person with significant control on 2023-11-14

View PDF (1 pages)

15/11/2023

Cessation of Envirokey Holdings Limited as a person with significant control on 2023-11-14

View PDF (1 pages)

15/11/2023

Cessation of Daniel O'connor as a person with significant control on 2023-11-14

View PDF (1 pages)

15/11/2023

Notification of Os Phoenix Acquisition Limited as a person with significant control on 2023-11-14

View PDF (2 pages)

09/11/2023

Notification of Julia Elizabeth Cooke as a person with significant control on 2023-10-30

View PDF (2 pages)

16/08/2023

Second filing of Confirmation Statement dated 2021-07-24

View PDF (3 pages)

10/08/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (4 pages)

30/06/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

10/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (4 pages)

28/07/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (6 pages)

22/07/2016

Registered office address changed from , Unit 2 Logix Road, Rd Park, Hinckley, LE10 3BQ to Business & Technology Centre Bessemer Drive Stevenage SG1 2DX on 2016-07-22

View PDF (1 pages)

21/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+45.77 % *

* during past year

Cash in Bank

£40,416.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

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

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

2021
0
107.17K
-
0.00
27.73K
-

2022
0
416.41K
-
0.00
40.42K
-

2022
0
416.41K
-
0.00
40.42K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

416.41K £288.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

40.42K £45.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wakeley, Guy	Director	14/11/2023 - Present	3
O'connor, Daniel Anthony	Director	31/01/2015 - 14/11/2023	10
Cooke, Julia Elizabeth	Director	06/04/2020 - 14/11/2023	4
Dhillon, Belinder Kaur	Director	15/03/2021 - 14/11/2023	25
Dhillon, Harinder Singh	Director	24/07/2014 - 15/03/2021	30

Persons with Significant Control

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

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Description

About ENVIROKEY LTD

ENVIROKEY LTD is an(a) Active company incorporated on 24/07/2014 with the registered office located at Kelsall House, Stafford Park 1, Telford, Shropshire TF3 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIROKEY LTD?

ENVIROKEY LTD is currently Active. It was registered on 24/07/2014 .

Where is ENVIROKEY LTD located?

ENVIROKEY LTD is registered at Kelsall House, Stafford Park 1, Telford, Shropshire TF3 3BD.

What does ENVIROKEY LTD do?

ENVIROKEY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ENVIROKEY LTD?

The latest filing was on 15/12/2025: Group of companies' accounts made up to 2024-12-31.