ENVOREM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENVOREM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENVOREM LIMITED was incorporated 5 years ago on 15/01/2019 and has the registered number: 11768411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENVOREM LIMITED was incorporated 5 years ago on 15/01/2019 and has the registered number: 11768411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENVOREM LIMITED - LONDON
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL REMEDIATION TECHNOLOGIES LIMITED (until 26/01/2021)
GLOBAL REMEDIATION TECHNOLOGIES LIMITED (until 26/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP JOHN SEARL | Jul 1973 | British | Director | 2022-05-19 | CURRENT |
| MR MICHAEL ERNEST LEVEY | Sep 1956 | British | Director | 2019-05-17 | CURRENT |
| MR CHRISTOPHER STEPHEN HALL | Oct 1959 | British | Director | 2021-11-08 | CURRENT |
| MR MARK EDMUND BATT-RAWDEN | Mar 1961 | British | Director | 2019-06-10 | CURRENT |
| MS IMAN HILL | Nov 1963 | British | Director | 2023-07-01 UNTIL 2024-04-09 | RESIGNED |
| RAYMOND FLANNERY | Nov 1958 | British | Director | 2019-01-15 UNTIL 2019-05-17 | RESIGNED |
| MR GERALD NORMAN BATT-RAWDEN | Aug 1930 | British | Director | 2019-05-17 UNTIL 2019-06-10 | RESIGNED |
| MR GEOFFREY GRAHAM BATT-RAWDEN | Feb 1951 | British | Director | 2019-05-17 UNTIL 2021-11-23 | RESIGNED |
| MR DARREN NOEL | Jun 1968 | British | Director | 2019-07-08 UNTIL 2021-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Edmund Batt-Rawden | 2019-06-10 - 2022-08-05 | 3/1961 | Woking | Ownership of shares 25 to 50 percent |
| Mr Michael Ernest Levey | 2019-05-30 - 2022-08-05 | 9/1956 | Westhill | Ownership of shares 25 to 50 percent |
| Mr Raymond Ray Flannery | 2019-01-15 - 2019-06-10 | 11/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Edmund Batt-Rawden | 2019-01-15 | 3/1961 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Envorem Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-20 | 31-12-2023 | £302,211 Cash £-1,369,723 equity |
| Envorem Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 31-12-2022 | £371,459 Cash £583,939 equity |
| Envorem_Ltd_31_Dec_2021_companies_house_set_of_accounts.html | 2022-08-26 | 31-12-2021 | £1,118,375 Cash £1,057,596 equity |
| Global_Remediation_Technologies_Ltd__31_Dec_2020_set_of_accounts_for_filing.html | 2021-04-24 | 31-12-2020 | £5,035 equity |
| Global_Remediation_Technologies_Ltd__31_Dec_2019_set_of_accounts_for_filing.html | 2020-09-11 | 31-12-2019 | £17,350 equity |