Annual accounts
Small accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
ENVOY GLOBAL UK VISAS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 12/14 Masons Avenue, Fifth Floor, London EC2V 5BT
- Classification (2 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/08/2026View PDF (1 pages)
Termination of appointment of Sophy Frances King as a director on 2026-08-14
- 21/08/2026View PDF (1 pages)
Secretary's details changed for Hadleigh Molly Ramos Sabate on 2026-08-21
- 21/05/2026View PDF (3 pages)
Certificate of change of name
- 30/09/2025View PDF (7 pages)
Accounts for a small company made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
19/05/2027Filing deadline
Last statement 05/05/2026Due 19/05/2027
- Next statement date
- 05/05/2027
- Last statement dated
- 05/05/2026
Financial performance
The latest figures ENVOY GLOBAL UK VISAS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-244.68K2024
47.30%vs 20232023: £-464.30K
Total Assets
£223.81K2024
-25.84%vs 20232023: £301.80K
Cash in Bank
£200.32K2024
-11.85%vs 20232023: £227.25K
Total Liabilities
£468.49K2024
-38.85%vs 20232023: £766.10K
Employees
212024
+2vs 20232023: 19
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 38.85% on 2023. See the full financial analysis for ENVOY GLOBAL UK VISAS LIMITED.
The full financial record
Four ways through ENVOY GLOBAL UK VISAS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +26% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 21 | +2 |
| 2023 | 19 | +7 |
| 2022 | 12 | +7 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 21 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/09/2022–14/08/2026 | 7 | |
| Secretary | 13/01/2020–05/03/2025 | 0 | |
| Secretary | 17/09/2019–13/01/2020 | 0 | |
| Director | 01/11/2021–30/04/2022 | 0 | |
| Director | 17/09/2019–14/07/2025 | 0 | |
| Director | 30/04/2022–15/09/2022 | 0 | |
| Secretary | 05/03/2025–Present | 0 | |
| Director | 14/07/2025–Present | 1 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 15/04/2021–30/10/2024 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 24/05/2023
- Last 12 months
- 3
- -7 vs the year before
- Most recent filing
- 21/08/2026
- 1 month ago
What changed in the last year
- Officer changes (2)Latest 21/08/2026
- Company nameLatest 21/05/2026
Filing timeline
- 21/08/2026View PDF (1 pages)
Termination of appointment of Sophy Frances King as a director on 2026-08-14
- 21/08/2026View PDF (1 pages)
Secretary's details changed for Hadleigh Molly Ramos Sabate on 2026-08-21
- 21/05/2026View PDF (3 pages)
Certificate of change of name
- 30/09/2025View PDF (7 pages)
Accounts for a small company made up to 2024-12-31
- 30/09/2025View PDF (1 pages)
Registered office address changed from Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP United Kingdom to 12/14 Masons Avenue Fifth Floor London EC2V 5BT on 2025-09-30
- 22/07/2025View PDF (1 pages)
Termination of appointment of Richard Burke Jr as a director on 2025-07-14
- 22/07/2025View PDF (2 pages)
Appointment of Mr Jason Christopher Brennan as a director on 2025-07-14
- 17/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-05 with no updates
- 14/03/2025View PDF (2 pages)
Director's details changed for Richard Burke Jr on 2025-03-05
- 14/03/2025View PDF (2 pages)
Director's details changed for Ms Sophy Frances King on 2025-03-05
- 14/03/2025View PDF (2 pages)
Appointment of Hadleigh Molly Ramos Sabate as a secretary on 2025-03-05
- 30/10/2024View PDF (1 pages)
Cessation of Envoy International Holdings, Inc as a person with significant control on 2024-10-30
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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About ENVOY GLOBAL UK VISAS LIMITED
A short description of the company, written from its Companies House record.
ENVOY GLOBAL UK VISAS LIMITED is a private limited company registered in the United Kingdom, based in 12/14 Masons Avenue, Fifth Floor, London EC2V 5BT. Companies House classifies its business as Business and domestic software development, one of 2 SIC classifications on its record. It has been on the register for 7 years.
The register currently records it as active. Its 2024 accounts report net assets of £-244.68K and 21 employees.
ENVOY GLOBAL UK VISAS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ENVOY GLOBAL UK VISAS LIMITED under 2 registered business activities: Business and domestic software development (62.01/2 - SIC 2007) and Management consultancy activities other than financial management (70.22/9 - SIC 2007).
ENVOY GLOBAL UK VISAS LIMITED is recorded as active on the Companies House register, and has been on it since 17/09/2019.
The most recent accounts Okredo holds cover 2024 and report net assets of £-244.68K, total assets of £223.81K, cash in bank of £200.32K and total liabilities of £468.49K.
The most recent document on the record is dated 21/08/2026: Termination of appointment of Sophy Frances King as a director on 2026-08-14, 1 month ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 19/05/2027.
Companies House lists 8 officers (2 currently in post) and 1 person with significant control (0 current).