Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Envac UK Limited
- Incorporated
- 20 June 2006 (20 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Petter MellquistGöran Niklas KarlssonDavid Andrew Buckley
- Owned by
- Dan Sten Olsson
- Accounts type
- Small
- Region
- Greater London
- Address
- Envac UK Limited The Wilds Ecology CentreNorthgate RoadBarkingIG11 0AN
Officers 4 active
Officer details are public data from the Companies House register.
Mellquist, Petter
Director · Appointed 27 January 2026
Norwegian
Born December 1970 (55)
Karlsson, Göran Niklas
Director · Appointed 22 May 2025
Swedish
Born March 1969 (57)
Buckley, David Andrew
Director · Appointed 1 January 2018
British
Born February 1966 (60)
Corporate Secretary · Appointed 7 October 2014
Officer history (8 former)
27 January 2026
Appointed Mellquist, Petter as Director
22 May 2025
Appointed Karlsson, Göran Niklas as Director
22 May 2025
Resigned Haraldsson, Dan Patrick as Director
1 September 2021
Resigned Karlsson, Joakim Robert Gosta as Director
1 January 2018
Appointed Buckley, David Andrew as Director
7 October 2014
1 April 2013
Appointed Haraldsson, Dan Patrick as Director
20 February 2013
Resigned Merriman, Michael as Director
1 August 2012
Appointed Merriman, Michael as Director
29 February 2012
7 February 2011
Resigned Chowdhry, Hashim as Director
1 January 2009
1 November 2008
1 November 2008
Appointed Chowdhry, Hashim as Director
20 June 2006
20 June 2006
20 June 2006
20 June 2006
20 June 2006
20 June 2006
Appointed Karlsson, Joakim Robert Gosta as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dan Sten Olsson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Swedish
Born February 1947 (79)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£1,617,897)
- Turnover
- £1,860,055
- Profit Before Tax
- (£216,158)
- Current Ratio
- 0.8x
- Profit Margin
- -12%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £526,431 |
| Creditors (< 1 year) | £653,082 |
| Creditors (> 1 year) | £1,491,246 |
| Net Current Assets | (£126,651) |
| Net Assets | (£1,617,897) |
| Turnover | £1,860,055 |
| Cost of Sales | £1,267,563 |
| Gross Profit | £592,492 |
| Admin Expenses | £1,005,472 |
| Operating Profit | (£137,550) |
| Profit Before Tax | (£216,158) |
| Tax | (£73,070) |
| Profit for Period | (£143,088) |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Change of details for a person with significant control | |||
| 23 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 19 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 9 March 2026 | Change of details for a person with significant control |
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