Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Envoy Global UK Immigration Limited
- Incorporated
- 29 December 2000 (25 years)
- Previously known as
- Smith Stone Walters Limited (until 13 May 2026)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jason Christopher Brennan
- Accounts type
- Group
- Region
- Greater London
- Address
- 12/14 Masons AvenueFifth FloorLondonEC2V 5BT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Brennan, Jason Christopher
Director · Appointed 14 July 2025
American
Born January 1971 (55)
Sabate, Hadleigh Molly Ramos
Secretary · Appointed 5 March 2025
Officer history (8 former)
14 August 2026
14 July 2025
Resigned Burke Jr, Richard William as Director
14 July 2025
Appointed Brennan, Jason Christopher as Director
5 March 2025
Appointed Sabate, Hadleigh Molly Ramos as Secretary
24 October 2024
Resigned Hugkulstone, David Andrew as Secretary
24 October 2024
Appointed Burke Jr, Richard William as Director
24 October 2024
24 October 2024
Resigned Walters, James Alan as Director
24 October 2024
Resigned Smith, Gary as Director
24 October 2024
Resigned Hugkulstone, David Andrew as Director
29 December 2000
29 December 2000
Appointed Hugkulstone, David Andrew as Secretary
29 December 2000
Appointed Hugkulstone, David Andrew as Director
29 December 2000
29 December 2000
Appointed Smith, Gary as Director
29 December 2000
29 December 2000
Appointed Walters, James Alan as Director
29 December 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
24 October 2024
Ceased David Andrew Hugkulstone — Owns 25–50% of shares
24 October 2024
Ceased James Alan Walters — Owns 25–50% of shares
24 October 2024
Ceased Gary Smith — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £5,791,223
- Cash
- £2,963,292
- Employees
- 64
- Debt Ratio
- 29%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £203,033 | £234,068 | £148,197 | £167,145 | £189,775 | |
| Current Assets | £7,906,543 | £16,810,717 | £11,260,574 | £8,615,800 | £7,808,386 | |
| Debtors | £4,683,251 | £4,811,250 | £7,829,979 | £3,817,317 | £2,738,705 | |
| Cash | £2,963,292 | £11,999,467 | £3,080,595 | £4,548,483 | £4,719,681 | |
| Creditors (< 1 year) | £2,139,461 | £2,485,623 | £2,979,748 | £2,191,404 | £1,583,536 | £1,754,655 |
| Creditors (> 1 year) | £142,205 | |||||
| Net Current Assets | £5,767,082 | £14,325,094 | £9,069,170 | £7,032,264 | £6,053,731 | |
| Net Assets | £5,791,223 | £14,508,452 | £9,188,672 | £7,174,050 | £6,215,466 | |
| Shareholder Funds | £5,791,223 | £14,508,452 | £9,188,672 | £7,174,050 | £6,215,466 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Certificate of change of name | |||
| 5 January 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 30 September 2025 | Registered office address changed |
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