ENVOLVE TECHNOLOGY LIMITED

Q: What is the latest filing for ENVOLVE TECHNOLOGY LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-09-30.

Key Data

Status

Active

Company No.

Incorporation date

29/05/2013

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2013)

23/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (12 pages)

15/12/2025

Statement of capital following an allotment of shares on 2025-12-11

View PDF (4 pages)

12/05/2025

Director's details changed for Mark Darren Smith on 2023-09-18

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (9 pages)

27/02/2025

Statement of capital following an allotment of shares on 2025-02-25

View PDF (4 pages)

27/02/2025

Termination of appointment of Tanit Sau Ying Curry as a director on 2025-02-25

View PDF (1 pages)

07/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

07/10/2024

Statement of capital following an allotment of shares on 2024-10-02

View PDF (4 pages)

14/05/2024

Statement of capital following an allotment of shares on 2024-03-18

View PDF (4 pages)

14/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (9 pages)

10/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

02/11/2023

Statement of capital following an allotment of shares on 2023-10-09

View PDF (4 pages)

27/09/2023

Appointment of Mr Simon John Norris as a director on 2023-09-27

View PDF (2 pages)

27/09/2023

Appointment of Tanit Sau Ying Curry as a director on 2023-09-27

View PDF (2 pages)

27/09/2023

Termination of appointment of Vivien Pell as a director on 2023-09-27

View PDF (1 pages)

27/09/2023

Termination of appointment of Jonathan David Pell as a director on 2023-09-27

View PDF (1 pages)

27/09/2023

Appointment of Mr Richard James Williams as a director on 2023-09-27

View PDF (2 pages)

20/09/2023

Statement of capital following an allotment of shares on 2023-09-19

View PDF (4 pages)

15/09/2023

Resolutions

View PDF (1 pages)

13/09/2023

Statement of capital following an allotment of shares on 2023-09-05

View PDF (4 pages)

22/06/2023

Termination of appointment of Emma Clare Edney Smith as a director on 2023-06-21

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (11 pages)

26/04/2023

Statement of capital following an allotment of shares on 2023-04-18

View PDF (4 pages)

26/04/2023

Statement of capital following an allotment of shares on 2023-03-23

View PDF (4 pages)

26/04/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (4 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-14

View PDF (4 pages)

19/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

15/11/2022

Statement of capital following an allotment of shares on 2022-10-03

View PDF (4 pages)

15/11/2022

Statement of capital following an allotment of shares on 2022-05-31

View PDF (4 pages)

12/10/2022

Memorandum and Articles of Association

View PDF (23 pages)

12/10/2022

Resolutions

View PDF (2 pages)

05/08/2022

Statement of capital following an allotment of shares on 2022-07-13

View PDF (4 pages)

12/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (10 pages)

06/01/2022

Registered office address changed from 3 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA United Kingdom to Merlin House Priory Drive Newport NP18 2HJ on 2022-01-06

View PDF (1 pages)

24/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

26/10/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (4 pages)

30/09/2021

Resolutions

View PDF (1 pages)

05/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (10 pages)

25/02/2021

Statement of capital following an allotment of shares on 2021-01-04

View PDF (4 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-11-11

View PDF (4 pages)

16/12/2020

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

16/12/2020

Registered office address changed from Excalibur House Langstone Business Park Newport NP18 2HJ United Kingdom to 3 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on 2020-12-16

View PDF (1 pages)

19/10/2020

Statement of capital following an allotment of shares on 2020-06-23

View PDF (4 pages)

02/07/2020

Resolutions

View PDF (1 pages)

22/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (9 pages)

22/05/2020

Statement of capital following an allotment of shares on 2020-04-03

View PDF (4 pages)

14/12/2019

Memorandum and Articles of Association

View PDF (20 pages)

14/12/2019

Resolutions

View PDF (1 pages)

25/11/2019

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

08/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (4 pages)

04/10/2019

Appointment of Mark Darren Smith as a director on 2019-10-04

View PDF (2 pages)

11/07/2019

Resolutions

View PDF (25 pages)

10/07/2019

Change of share class name or designation

View PDF (2 pages)

10/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/06/2019

Statement of capital following an allotment of shares on 2019-06-18

View PDF (4 pages)

20/06/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (7 pages)

05/12/2018

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

17/09/2018

Termination of appointment of Donald Anthony Keir as a director on 2018-07-31

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (7 pages)

13/06/2018

Director's details changed for Mrs Emma Clare Edney Smith on 2018-06-12

View PDF (2 pages)

26/05/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

19/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

13/04/2018

Cessation of Emma Clare Edney Smith as a person with significant control on 2017-11-01

View PDF (1 pages)

13/04/2018

Statement of capital following an allotment of shares on 2017-11-01

View PDF (3 pages)

11/01/2018

Registered office address changed from Memberoo Excalibur House Langstone Business Park Newport NP18 2HJ United Kingdom to Excalibur House Langstone Business Park Newport NP18 2HJ on 2018-01-11

View PDF (1 pages)

14/12/2017

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

07/12/2017

Registered office address changed from C/O Indycube the Business Loft Royal Chambers High Street Newport NP20 1DD to Memberoo Excalibur House Langstone Business Park Newport NP18 2HJ on 2017-12-07

View PDF (1 pages)

17/10/2017

Statement of capital following an allotment of shares on 2017-09-21

View PDF (3 pages)

17/10/2017

Statement of capital following an allotment of shares on 2017-09-21

View PDF (3 pages)

12/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (7 pages)

08/03/2017

Resolutions

View PDF (23 pages)

06/03/2017

Statement of capital following an allotment of shares on 2017-02-23

View PDF (3 pages)

27/02/2017

Termination of appointment of Nicholas Shawne Westbrook as a director on 2017-02-23

View PDF (1 pages)

13/02/2017

Registered office address changed from Lakin Rose Limited Pioneer House Vision Park Histon Cambridge Cambridgeshire CB24 9NL to C/O Indycube the Business Loft Royal Chambers High Street Newport NP20 1DD on 2017-02-13

View PDF (2 pages)

07/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

13/10/2016

Statement of capital following an allotment of shares on 2016-10-03

View PDF (3 pages)

13/10/2016

Statement of capital following an allotment of shares on 2016-09-22

View PDF (3 pages)

01/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (7 pages)

20/01/2016

Statement of capital following an allotment of shares on 2016-01-06

View PDF (3 pages)

14/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

30/10/2015

Statement of capital following an allotment of shares on 2015-10-15

View PDF (3 pages)

29/10/2015

Appointment of Dr Jonathan David Pell as a director on 2015-10-15

View PDF (2 pages)

29/10/2015

Appointment of Mrs Vivien Pell as a director on 2015-10-15

View PDF (2 pages)

22/09/2015

Resolutions

View PDF (26 pages)

22/09/2015

Sub-division of shares on 2015-01-21

View PDF (5 pages)

22/09/2015

Statement of company's objects

View PDF (2 pages)

02/09/2015

Statement of capital following an allotment of shares on 2015-06-03

View PDF (3 pages)

10/07/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (5 pages)

03/06/2015

Director's details changed for Mr Nicholas Shawne Westbrook on 2015-05-19

View PDF (2 pages)

03/06/2015

Director's details changed for Miss Emma Clare Edney Smith on 2015-05-19

View PDF (2 pages)

02/06/2015

Director's details changed for Dr Donald Anthony Keir on 2015-05-19

View PDF (2 pages)

11/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

03/03/2015

Statement of capital following an allotment of shares on 2015-01-22

View PDF (4 pages)

03/03/2015

Registered office address changed from 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS to Pioneer House Vision Park Histon Cambridge Cambridgeshire CB24 9NL on 2015-03-03

View PDF (2 pages)

01/10/2014

Previous accounting period extended from 2014-05-31 to 2014-09-30

View PDF (3 pages)

01/07/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (6 pages)

11/02/2014

Termination of appointment of Alexandra Johnson as a director

View PDF (1 pages)

25/10/2013

Director's details changed for Miss Emma Clare Edney Smith on 2013-09-20

View PDF (2 pages)

25/10/2013

Director's details changed for Dr Donald Anthony Keir on 2013-09-20

View PDF (2 pages)

25/10/2013

Director's details changed for Alexandra Mary Johnson on 2013-09-20

View PDF (2 pages)

25/10/2013

Registered office address changed from 16a Forest Gate Pewsham Chippenham SN15 3RS United Kingdom on 2013-10-25

View PDF (1 pages)

25/10/2013

Director's details changed for Mr Nicholas Shawne Westbrook on 2013-09-20

View PDF (2 pages)

29/05/2013

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

30/09/2026

Due by

30/06/2027

Last accounts made up to

30/09/2025View PDF

Confirmation

Next statement date

30/04/2026

Last statement dated

30/09/2025View PDF

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Business linkages

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Financial Ratios

ENVOLVE TECHNOLOGY LIMITED has not submitted financial statements

ENVOLVE TECHNOLOGY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ENVOLVE TECHNOLOGY LIMITED

ENVOLVE TECHNOLOGY LIMITED is an Active company incorporated on 29/05/2013 with the registered office located at Merlin House, Priory Drive, Newport NP18 2HJ. There are currently 3 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 ENVOLVE TECHNOLOGY LIMITED?

ENVOLVE TECHNOLOGY LIMITED is currently Active. It was registered on 29/05/2013 .

Where is ENVOLVE TECHNOLOGY LIMITED located?

ENVOLVE TECHNOLOGY LIMITED is registered at Merlin House, Priory Drive, Newport NP18 2HJ.

What does ENVOLVE TECHNOLOGY LIMITED do?

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

What is the latest filing for ENVOLVE TECHNOLOGY LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-09-30.