Envirodat Limited

Active04801798 Private limited company
Incorporated
17 June 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (15 former)
3 November 2026
Appointed Dorp, Robert Alan Van as Director
3 November 2026
Resigned Dodds, Jason Grant as Director
31 August 2026
Resigned Lessimore, Jonathan Keith as Director
26 March 2025
Appointed Lessimore, Jonathan Keith as Director
26 March 2025
Resigned Collins, Claire Rose as Director
24 March 2025
Resigned Graswinckel, Michiel Coenraad as Director
24 March 2025
Appointed Dodds, Jason Grant as Director
4 April 2024
Appointed Graswinckel, Michiel Coenraad as Director
4 April 2024
Resigned Hopkinson, Matthew John as Director
4 April 2024
Resigned Fisher, Samuel Philip, Mr. as Director
25 September 2023
Appointed Collins, Claire Rose as Director
23 February 2023
Resigned Maclennan, Neil Conway, Mr. as Secretary
21 October 2022
Resigned Fletcher, Scott Andrew as Director
28 July 2022
Resigned Porter, Alan Browning as Director
15 March 2022
Resigned Dashwood, Gavin Robert as Director
15 March 2022
Appointed Fletcher, Scott Andrew as Director
15 March 2022
Appointed Porter, Alan Browning as Director
17 March 2021
Resigned Aherne, Aine Margaret, Dr as Director
17 March 2021
Resigned Aherne, Aine Margaret, Dr as Secretary
29 January 2021
Resigned Kester, Bruce Marshall as Director
29 January 2021
Appointed Dashwood, Gavin Robert as Director
29 January 2021
Appointed Fisher, Samuel Philip, Mr. as Director
29 January 2021
Appointed Hopkinson, Matthew John as Director
29 January 2021
Appointed Maclennan, Neil Conway, Mr. as Secretary
11 January 2008
Appointed Aherne, Aine Margaret, Dr as Director
17 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 June 2003
Appointed Kester, Bruce Marshall as Director
17 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 June 2003
Appointed Aherne, Aine Margaret, Dr as Secretary
17 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11371415
Former controllers (2)
29 January 2021
Ceased Aine Margaret Aherne — Owns 25–50% of shares
29 January 2021
Ceased Bruce Kester — Owns 25–50% of shares

Financials

Net Assets
£350,231
up £102,730 (42%)
2019: £247,501 in the 2020 accounts
Cash
£232,288
up £109,386 (89%)
Employees
11
no change
Debt Ratio
35%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 £258,075 £350,231
Balance sheet detail
20202019
Fixed Assets£63,907£92,498
Current Assets£471,843£309,137
Debtors£238,805
Cash£232,288
Creditors (< 1 year)£161,994£143,720
Creditors (> 1 year)£12,038£14,289
Net Current Assets£309,849£196,642
Net Assets£350,231£258,075
Shareholder Funds£258,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
3 September 2026Termination of appointment of a director
4 June 2026Accounts for a dormant company31 December 2025
21 May 2026Confirmation statement with no updates21 May 2026
Show all recent filings

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