ENVIROSUITE UK LIMITED

Key Data

Status

Active

Company No.

11344810

Incorporation date

03/05/2018

Size

Small

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2018)

12/11/2025

Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 1 Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 2025-11-12

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12/11/2025

Appointment of Mr Benjamin Charles Dorks as a director on 2025-11-12

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12/11/2025

Termination of appointment of Jason Kenneth Cooper as a director on 2025-11-12

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12/11/2025

Termination of appointment of Charles Philip Stollery as a director on 2025-11-12

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12/11/2025

Appointment of Mr Toby William Driver as a director on 2025-11-12

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12/11/2025

Appointment of Mrs Emma Jane Hayes as a director on 2025-11-12

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12/11/2025

Current accounting period shortened from 2026-06-30 to 2026-04-30

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12/11/2025

Appointment of Mr Stephen Stuart Thompson as a secretary on 2025-11-12

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28/08/2025

Satisfaction of charge 113448100001 in full

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23/05/2025

Accounts for a small company made up to 2024-06-30

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02/05/2025

Confirmation statement made on 2025-05-02 with no updates

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16/05/2024

Confirmation statement made on 2024-05-02 with no updates

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09/05/2024

Accounts for a small company made up to 2023-06-30

View PDF (10 pages)

06/10/2023

Registration of charge 113448100001, created on 2023-10-06

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08/07/2023

Accounts for a small company made up to 2022-06-30

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04/05/2023

Confirmation statement made on 2023-05-02 with updates

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10/05/2022

Confirmation statement made on 2022-05-02 with no updates

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28/01/2022

Termination of appointment of Matthew George Patterson as a director on 2021-11-12

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21/12/2021

Accounts for a small company made up to 2021-06-30

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06/08/2021

Accounts for a small company made up to 2020-06-30

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14/05/2021

Confirmation statement made on 2021-05-02 with no updates

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12/04/2021

Appointment of Mr Jason Kenneth Cooper as a director on 2021-04-08

View PDF (2 pages)

12/04/2021

Termination of appointment of Peter James White as a director on 2021-04-08

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10/07/2020

Appointment of Mr Matthew George Patterson as a director on 2020-06-25

View PDF (2 pages)

10/06/2020

Notification of a person with significant control statement

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09/06/2020

Cessation of Ems Bruel & Kjaer Holdings Pty Ltd as a person with significant control on 2020-06-08

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05/06/2020

Confirmation statement made on 2020-05-02 with no updates

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04/06/2020

Resolutions

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04/06/2020

Current accounting period extended from 2019-12-31 to 2020-06-30

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22/05/2020

Appointment of Mr Charles Philip Stollery as a director on 2020-05-21

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21/05/2020

Termination of appointment of Silvio Salom as a director on 2020-05-21

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21/05/2020

Termination of appointment of Martin Adams as a director on 2020-05-21

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21/05/2020

Appointment of Mr Peter James White as a director on 2020-05-21

View PDF (2 pages)

31/01/2020

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

17/07/2019

Registered office address changed from Heritage House Church Road Egham Surrey TW20 9QD United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2019-07-17

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25/06/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (3 pages)

14/05/2019

Confirmation statement made on 2019-05-02 with updates

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14/05/2019

Change of details for Soundwave Holdings Pty Ltd as a person with significant control on 2018-08-10

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08/04/2019

Termination of appointment of Troy Reddell as a director on 2019-03-15

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22/06/2018

Statement of capital following an allotment of shares on 2018-05-31

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03/05/2018

Incorporation

View PDF (22 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

30/06/2024

Next confirmation date

02/05/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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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
Dorks, Benjamin Charles	Director	12/11/2025 - Present	34
Hayes, Emma Jane	Director	12/11/2025 - Present	46
Cooper, Jason Kenneth	Director	08/04/2021 - 12/11/2025	3
Stollery, Charles Philip	Director	21/05/2020 - 12/11/2025	2
Driver, Toby William	Director	12/11/2025 - Present	26

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ENVIROSUITE UK LIMITED

ENVIROSUITE UK LIMITED is an(a) Active company incorporated on 03/05/2018 with the registered office located at 1 Mere Way Ruddington Fields Business Park, Ruddington, Nottingham NG11 6JS. There are currently 4 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 ENVIROSUITE UK LIMITED?

ENVIROSUITE UK LIMITED is currently Active. It was registered on 03/05/2018 .

Where is ENVIROSUITE UK LIMITED located?

ENVIROSUITE UK LIMITED is registered at 1 Mere Way Ruddington Fields Business Park, Ruddington, Nottingham NG11 6JS.

What does ENVIROSUITE UK LIMITED do?

ENVIROSUITE UK LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for ENVIROSUITE UK LIMITED?

The latest filing was on 12/11/2025: Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 1 Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 2025-11-12.