ENVITIA GROUP LIMITED

Key Data

Status

Active

Company No.

03982993

Incorporation date

25/04/2000

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2000)

01/05/2026

Confirmation statement made on 2026-04-25 with no updates

View PDF (3 pages)

11/11/2025

Appointment of Mr Stephen Michael Cherry as a director on 2025-11-10

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

02/06/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

16/04/2025

Termination of appointment of David John Osborne as a director on 2025-03-14

View PDF (1 pages)

16/12/2024

Change of details for Project Barclay Bidco Limited as a person with significant control on 2022-11-09

View PDF (2 pages)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

29/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

06/11/2023

Amended full accounts made up to 2022-12-31

View PDF (32 pages)

30/10/2023

Appointment of Mr Dominic Eade as a director on 2023-10-30

View PDF (2 pages)

23/10/2023

Amended full accounts made up to 2021-12-31

View PDF (35 pages)

03/08/2023

Termination of appointment of Nabil Lodey as a director on 2023-07-28

View PDF (1 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

10/07/2023

Appointment of Mr David John Osborne as a director on 2023-07-07

View PDF (2 pages)

26/06/2023

Appointment of Alan Gaby as a director on 2023-06-23

View PDF (2 pages)

15/06/2023

Termination of appointment of Oliver Benjamin Drake as a director on 2023-06-05

View PDF (1 pages)

15/06/2023

Termination of appointment of Oliver Benjamin Drake as a secretary on 2023-06-05

View PDF (1 pages)

26/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

08/08/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

10/06/2022

Termination of appointment of Paul James Waller as a director on 2022-06-09

View PDF (1 pages)

10/06/2022

Appointment of Mr Oliver Benjamin Drake as a director on 2022-06-09

View PDF (2 pages)

10/06/2022

Appointment of Mr Oliver Benjamin Drake as a secretary on 2022-06-09

View PDF (2 pages)

10/06/2022

Termination of appointment of Paul James Waller as a secretary on 2022-06-09

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (5 pages)

30/11/2021

Re-registration of Memorandum and Articles

View PDF (16 pages)

30/11/2021

Re-registration from a public company to a private limited company

View PDF (2 pages)

30/11/2021

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/11/2021

Resolutions

View PDF (1 pages)

05/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

04/05/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (4 pages)

24/12/2020

Memorandum and Articles of Association

View PDF (9 pages)

24/12/2020

Resolutions

View PDF (2 pages)

17/12/2020

Notification of Project Barclay Bidco Limited as a person with significant control on 2020-12-05

View PDF (2 pages)

17/12/2020

Termination of appointment of Robin Wilfred Ian Lodge as a director on 2020-12-05

View PDF (1 pages)

17/12/2020

Termination of appointment of John Raymond Massey as a director on 2020-12-05

View PDF (1 pages)

17/12/2020

Cessation of John Raymond Massey as a person with significant control on 2020-12-05

View PDF (1 pages)

15/12/2020

Registration of charge 039829930003, created on 2020-12-05

View PDF (32 pages)

09/12/2020

Second filing of a statement of capital following an allotment of shares on 2020-12-05

View PDF (5 pages)

08/12/2020

Statement of capital following an allotment of shares on 2020-12-05

View PDF (4 pages)

09/11/2020

Termination of appointment of Ricardo Santos as a director on 2020-10-30

View PDF (1 pages)

06/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

05/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

06/01/2020

Appointment of Mr Ricardo Santos as a director on 2020-01-06

View PDF (2 pages)

07/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (27 pages)

02/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

03/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (28 pages)

02/07/2018

Termination of appointment of Maurice Charles Scott as a director on 2018-06-21

View PDF (1 pages)

02/07/2018

Termination of appointment of Sharon Lesley Cooper as a director on 2018-06-21

View PDF (1 pages)

02/07/2018

Termination of appointment of Roger Charles Brackin as a director on 2018-06-21

View PDF (1 pages)

25/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

26/02/2018

Appointment of Mr Nabil Lodey as a director on 2018-02-26

View PDF (2 pages)

18/12/2017

Appointment of Mr Paul James Waller as a director on 2017-12-14

View PDF (2 pages)

06/12/2017

Termination of appointment of Andrew John Moss as a director on 2017-12-06

View PDF (1 pages)

28/11/2017

Appointment of Mr Paul James Waller as a secretary on 2017-11-28

View PDF (2 pages)

28/11/2017

Termination of appointment of Andrew John Moss as a secretary on 2017-11-28

View PDF (1 pages)

21/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (26 pages)

11/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (7 pages)

26/05/2016

Termination of appointment of Matthew Charles Perrin as a director on 2016-05-17

View PDF (1 pages)

06/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (11 pages)

31/03/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

29/03/2016

Appointment of Mr Richard Charles Griffith as a director on 2016-03-17

View PDF (2 pages)

21/12/2015

Appointment of Mr Andrew John Moss as a secretary on 2015-12-17

View PDF (2 pages)

18/12/2015

Appointment of Mr Andrew John Moss as a director on 2015-12-17

View PDF (2 pages)

18/12/2015

Termination of appointment of Maurice Charles Scott as a secretary on 2015-12-17

View PDF (1 pages)

18/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

13/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (10 pages)

08/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

30/05/2014

Appointment of Mr Roger Charles Brackin as a director

View PDF (2 pages)

28/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (9 pages)

20/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (9 pages)

07/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

14/01/2013

Termination of appointment of Peter Mayhead as a director

View PDF (1 pages)

14/01/2013

Termination of appointment of Peter Mayhead as a secretary

View PDF (1 pages)

14/01/2013

Appointment of Mr Maurice Charles Scott as a secretary

View PDF (1 pages)

21/08/2012

Termination of appointment of Maurice Scott as a secretary

View PDF (1 pages)

21/08/2012

Appointment of Mr Peter Michael Mayhead as a secretary

View PDF (1 pages)

21/08/2012

Appointment of Mr Peter Michael Mayhead as a director

View PDF (2 pages)

25/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

07/06/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (10 pages)

02/02/2012

Appointment of Dr Matthew Charles Perrin as a director

View PDF (2 pages)

25/08/2011

Termination of appointment of William Hodson as a director

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (10 pages)

17/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

18/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/10/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/10/2010

Change of share class name or designation

View PDF (2 pages)

25/10/2010

Statement of capital following an allotment of shares on 2010-10-07

View PDF (4 pages)

25/10/2010

Resolutions

View PDF (4 pages)

17/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

25/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (8 pages)

24/05/2010

Director's details changed for Mr Robin Wilfred Ian Lodge on 2010-04-25

View PDF (2 pages)

24/05/2010

Director's details changed for William Richard Hodson on 2010-04-25

View PDF (2 pages)

14/07/2009

Resolutions

View PDF (1 pages)

21/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

20/05/2009

Return made up to 25/04/09; full list of members

View PDF (6 pages)

08/02/2009

Memorandum and Articles of Association

View PDF (18 pages)

03/02/2009

Certificate of change of name

View PDF (2 pages)

16/07/2008

Memorandum and Articles of Association

View PDF (12 pages)

16/07/2008

Resolutions

View PDF (2 pages)

21/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

20/05/2008

Return made up to 25/04/08; full list of members

View PDF (6 pages)

18/08/2007

New director appointed

View PDF (2 pages)

29/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

15/05/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

18/04/2007

Re-registration of Memorandum and Articles

View PDF (16 pages)

18/04/2007

Auditor's statement

View PDF (1 pages)

18/04/2007

Resolutions

View PDF (1 pages)

18/04/2007

Auditor's report

View PDF (1 pages)

18/04/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

18/04/2007

Balance Sheet

View PDF (1 pages)

18/04/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

18/04/2007

Application for reregistration from private to PLC

View PDF (1 pages)

05/01/2007

Certificate of change of name

View PDF (2 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

06/06/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

26/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

01/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

26/05/2005

Return made up to 25/04/05; full list of members

View PDF (4 pages)

26/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

26/05/2004

Return made up to 25/04/04; full list of members

View PDF (9 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

20/05/2003

Return made up to 25/04/03; full list of members

View PDF (9 pages)

30/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

06/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

06/06/2002

Return made up to 25/04/02; full list of members

View PDF (9 pages)

02/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

29/05/2001

Return made up to 25/04/01; full list of members

View PDF (9 pages)

16/05/2001

Ad 19/01/01--------- £ si [email protected]=50000 £ ic 349754/399754

View PDF (2 pages)

05/02/2001

Ad 29/12/00--------- £ si [email protected]=10000 £ ic 339754/349754

View PDF (2 pages)

13/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

13/11/2000

Ad 12/06/00--------- £ si [email protected]=229753 £ ic 110001/339754

View PDF (2 pages)

18/09/2000

Ad 11/09/00--------- £ si [email protected]=20000 £ ic 90001/110001

View PDF (2 pages)

30/08/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

30/08/2000

Ad 18/08/00--------- £ si [email protected]=90000 £ ic 1/90001

View PDF (2 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2000

Registered office changed on 15/08/00 from:\netherledys, blackbridge lane, horsham, west sussex RH12 1SD

View PDF (1 pages)

07/08/2000

New director appointed

View PDF (3 pages)

20/06/2000

S-div 12/06/00

View PDF (1 pages)

20/06/2000

£ nc 1000/500000 12/06/00

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

Certificate of change of name

View PDF (3 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Secretary resigned

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/2000

Registered office changed on 04/05/00 from:\83 clerkenwell road, london, EC1R 5AR

View PDF (1 pages)

25/04/2000

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Full

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)

2022
4
1.36M
-
1.55M
37.84K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Osborne, David John	Director	07/07/2023 - 14/03/2025	17
Gaby, Alan	Director	23/06/2023 - Present	16
Lodey, Nabil	Director	26/02/2018 - 28/07/2023	13
Drake, Oliver Benjamin	Director	09/06/2022 - 05/06/2023	27
Eade, Dominic	Director	30/10/2023 - Present	10

Persons with Significant Control

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

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Description

About ENVITIA GROUP LIMITED

ENVITIA GROUP LIMITED is an(a) Active company incorporated on 25/04/2000 with the registered office located at North Heath Lane Industrial Esta, Horsham, West Sussex RH12 5UX. 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 ENVITIA GROUP LIMITED?

ENVITIA GROUP LIMITED is currently Active. It was registered on 25/04/2000 .

Where is ENVITIA GROUP LIMITED located?

ENVITIA GROUP LIMITED is registered at North Heath Lane Industrial Esta, Horsham, West Sussex RH12 5UX.

What does ENVITIA GROUP LIMITED do?

ENVITIA GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ENVITIA GROUP LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-25 with no updates.