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ENVIRON CONSULTANTS LIMITED

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ENVIRON CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

06470071

Incorporation date

11/01/2008

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4, Watford Bridge Industrial Estate Watford Bridge Road, New Mills, High Peak, Derbyshire SK22 4HJCopy
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Latest events (Record since 11/01/2008)
dot icon24/12/2025
Confirmation statement made on 2025-12-24 with no updates
View PDF (3 pages)
dot icon26/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon10/06/2025
Registration of charge 064700710004, created on 2025-06-03
View PDF (17 pages)
dot icon09/01/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon11/01/2024
Confirmation statement made on 2024-01-10 with no updates
View PDF (3 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-10 with no updates
View PDF (3 pages)
dot icon07/10/2022
Second filing of Confirmation Statement dated 2019-01-11
View PDF (3 pages)
dot icon21/02/2022
Satisfaction of charge 064700710001 in full
View PDF (1 pages)
dot icon21/02/2022
Satisfaction of charge 064700710003 in full
View PDF (1 pages)
dot icon18/01/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon11/01/2022
Confirmation statement made on 2022-01-10 with no updates
View PDF (3 pages)
dot icon25/10/2021
Cessation of Peter Nicholas Rowbottom as a person with significant control on 2021-10-25
View PDF (1 pages)
dot icon25/10/2021
Cessation of Susan Anne Rowbottom as a person with significant control on 2021-10-25
View PDF (1 pages)
dot icon25/10/2021
Notification of Environ Services Limited as a person with significant control on 2021-10-25
View PDF (2 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon11/01/2021
Confirmation statement made on 2021-01-10 with no updates
View PDF (3 pages)
dot icon02/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon10/01/2020
Confirmation statement made on 2020-01-10 with no updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-11 with no updates
View PDF (4 pages)
dot icon11/09/2018
Resolutions
View PDF (1 pages)
dot icon28/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon11/01/2018
Confirmation statement made on 2018-01-11 with no updates
View PDF (3 pages)
dot icon03/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon28/09/2017
Registration of charge 064700710003, created on 2017-09-25
View PDF (7 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-11 with updates
View PDF (6 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon05/02/2016
Annual return made up to 2016-01-11 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2015
Registered office address changed from Ryecroft 25 Manor Park Road Glossop Derbyshire SK13 7SQ to Unit 4, Watford Bridge Industrial Estate Watford Bridge Road New Mills High Peak Derbyshire SK22 4HJ on 2015-11-11
View PDF (1 pages)
dot icon25/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon14/01/2015
Annual return made up to 2015-01-11 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon23/01/2014
Annual return made up to 2014-01-11 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon03/08/2013
Registration of charge 064700710002
View PDF (10 pages)
dot icon20/07/2013
Registration of charge 064700710001
View PDF (19 pages)
dot icon05/07/2013
Certificate of change of name
View PDF (3 pages)
dot icon05/07/2013
Termination of appointment of Xavier Lombard as a director
View PDF (1 pages)
dot icon05/07/2013
Termination of appointment of Jean-Henri Culerier as a director
View PDF (1 pages)
dot icon13/02/2013
Annual return made up to 2013-01-11 with full list of shareholders
View PDF (7 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon15/03/2012
Annual return made up to 2012-01-11 with full list of shareholders
View PDF (7 pages)
dot icon14/03/2012
Director's details changed for Susan Anne Roland-Jones on 2011-09-14
View PDF (2 pages)
dot icon14/03/2012
Director's details changed for Xavier Lombard on 2012-01-11
View PDF (2 pages)
dot icon14/03/2012
Director's details changed for Jean-Henri Culerier on 2012-01-11
View PDF (2 pages)
dot icon14/03/2012
Secretary's details changed for Susan Anne Roland-Jones on 2011-09-14
View PDF (1 pages)
dot icon20/06/2011
Registered office address changed from 13 High Street East Glossop Derbyshire SK13 8DA on 2011-06-20
View PDF (2 pages)
dot icon10/05/2011
Registered office address changed from the Barn Off Black Lane Cobden Edge Mellor Stockport Cheshire SK6 5NL on 2011-05-10
View PDF (2 pages)
dot icon18/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon01/02/2011
Annual return made up to 2011-01-11
View PDF (16 pages)
dot icon19/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon08/04/2010
Previous accounting period shortened from 2010-01-31 to 2009-12-31
View PDF (3 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon23/02/2010
Annual return made up to 2010-01-11
View PDF (16 pages)
dot icon02/06/2009
Return made up to 11/01/09; full list of members
View PDF (9 pages)
dot icon29/07/2008
Nc inc already adjusted 11/07/08
View PDF (1 pages)
dot icon29/07/2008
Resolutions
View PDF (1 pages)
dot icon16/07/2008
Director appointed jean-henri culerier
View PDF (1 pages)
dot icon09/07/2008
Appointment terminated director fabienne demol
View PDF (1 pages)
dot icon11/01/2008
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

19
2022
change arrow icon+15,275.59 % *

* during past year

Cash in Bank

£2,951,345.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
20
746.80K
-
0.00
19.20K
-
2022
19
4.12M
-
0.00
2.95M
-
2022
19
4.12M
-
0.00
2.95M
-

Employees

2022

Employees

19 Descended-5 % *

Net Assets(GBP)

4.12M £Ascended452.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.95M £Ascended15.28K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rowbottom, Susan Anne
Director
11/01/2008 - Present
12
Rowbottom, Peter Nicholas
Director
11/01/2008 - Present
13

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ENVIRON CONSULTANTS LIMITED

ENVIRON CONSULTANTS LIMITED is an(a) Active company incorporated on 11/01/2008 with the registered office located at Unit 4, Watford Bridge Industrial Estate Watford Bridge Road, New Mills, High Peak, Derbyshire SK22 4HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIRON CONSULTANTS LIMITED?

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ENVIRON CONSULTANTS LIMITED is currently Active. It was registered on 11/01/2008 .

Where is ENVIRON CONSULTANTS LIMITED located?

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ENVIRON CONSULTANTS LIMITED is registered at Unit 4, Watford Bridge Industrial Estate Watford Bridge Road, New Mills, High Peak, Derbyshire SK22 4HJ.

What does ENVIRON CONSULTANTS LIMITED do?

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ENVIRON CONSULTANTS LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

How many employees does ENVIRON CONSULTANTS LIMITED have?

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ENVIRON CONSULTANTS LIMITED had 19 employees in 2022.

What is the latest filing for ENVIRON CONSULTANTS LIMITED?

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The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-24 with no updates.