ENVOY BIDCO LIMITED

Key Data

Status

Active

Company No.

14953413

Incorporation date

22/06/2023

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2023)

06/02/2026

Appointment of Mr Andras Viktor Mecser as a director on 2026-01-30

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29/01/2026

Termination of appointment of Sreenath Vadakkenathu Sasikumar as a director on 2026-01-29

View PDF (1 pages)

05/01/2026

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

View PDF (55 pages)

23/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

27/03/2025

Appointment of Mr Sreenath Vadakkenathu Sasikumar as a director on 2025-03-14

View PDF (2 pages)

25/03/2025

Termination of appointment of Paul John Greensmith as a director on 2025-03-13

View PDF (1 pages)

13/01/2025

Director's details changed for Mr Paul John Greensmith on 2025-01-01

View PDF (2 pages)

09/12/2024

Termination of appointment of Leanne Ball as a director on 2024-12-05

View PDF (1 pages)

09/12/2024

Termination of appointment of Mark Wingham as a director on 2024-12-05

View PDF (1 pages)

09/12/2024

Appointment of Mr Paul John Greensmith as a director on 2024-12-05

View PDF (2 pages)

27/08/2024

Appointment of Ms Leanne Ball as a director on 2024-08-20

View PDF (2 pages)

23/08/2024

Termination of appointment of Jens Lorens Poulsen as a director on 2024-08-20

View PDF (1 pages)

05/08/2024

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

View PDF (46 pages)

16/07/2024

Termination of appointment of Karsten Nelboe Gregory as a director on 2024-06-07

View PDF (1 pages)

16/07/2024

Termination of appointment of Hans-Christian Apel Mordhorst as a director on 2024-06-07

View PDF (1 pages)

16/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

21/08/2023

Appointment of Mr Henrik Hyldahn as a director on 2023-08-11

View PDF (2 pages)

19/08/2023

Appointment of Mr Mark Wingham as a director on 2023-08-11

View PDF (2 pages)

17/08/2023

Notification of Christian Siemers Haunso as a person with significant control on 2023-08-10

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14/08/2023

Registration of charge 149534130001, created on 2023-08-11

View PDF (39 pages)

10/08/2023

Cessation of Marcura Equities Ltd as a person with significant control on 2023-08-10

View PDF (1 pages)

22/06/2023

Incorporation

View PDF (53 pages)

22/06/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 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

31/12/2024

Next confirmation date

21/06/2026

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

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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
Poulsen, Jens Lorens	Director	22/06/2023 - 20/08/2024	5
Gregory, Karsten Nelboe	Director	22/06/2023 - 07/06/2024	6
Mecser, Andras Viktor	Director	30/01/2026 - Present	11
Greensmith, Paul John	Director	05/12/2024 - 13/03/2025	137
Hyldahn, Henrik	Director	11/08/2023 - Present	7

Persons with Significant Control

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

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

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Description

About ENVOY BIDCO LIMITED

ENVOY BIDCO LIMITED is an(a) Active company incorporated on 22/06/2023 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 2 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 ENVOY BIDCO LIMITED?

ENVOY BIDCO LIMITED is currently Active. It was registered on 22/06/2023 .

Where is ENVOY BIDCO LIMITED located?

ENVOY BIDCO LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does ENVOY BIDCO LIMITED do?

ENVOY BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENVOY BIDCO LIMITED?

The latest filing was on 06/02/2026: Appointment of Mr Andras Viktor Mecser as a director on 2026-01-30.