Envico Services Limited

Active06506267 Private limited company
Incorporated
18 February 2008 (18 years)
Previously known as
Envico Holdings Limited (until 27 October 2025)
Envico (No. 1) Limited (until 25 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Martyn Wyn Ingram-Jones
Accounts type
Dormant
Region
Wales
Address
C/o Bevan Buckland LLP Ground Floor
Cardigan House
Castle Court
Swansea Enterprise Park
Swansea
SA7 9LA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2010
British
Born June 1963 (63)
Officer history (4 former)
24 June 2010
Appointed Ingram-Jones, Martyn Wyn as Director
24 June 2010
Resigned Evans, Glynn David as Secretary
24 June 2010
Resigned Game, Dennis Michael as Director
18 February 2008
Appointed Swift Incorporations Limited as Corporate Secretary
18 February 2008
Resigned Swift Incorporations Limited as Corporate Secretary
18 February 2008
Appointed Instant Companies Limited as Corporate Director
18 February 2008
Resigned Instant Companies Limited as Corporate Director
18 February 2008
Appointed Evans, Glynn David as Secretary
18 February 2008
Appointed Game, Dennis Michael as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
British
Born June 1963 (63)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Uk
Reg. no. 05735585
Former controllers (1)
15 August 2022
Ceased Susan Jayne Paton — Owns 25–50% of shares (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Envico Alba Limited Owns 25–50% of shares
Envico Engineering Limited Owns 25–50% of shares
Envico Services Limited This company Owns 75–100% of shares (as a firm)
Morgan Industrial GRP Limited Owns 75–100% of shares (as a firm)
PSF (Wales) Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Debtors£0£1£1£1£1
Cash£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Accounts for a dormant company30 September 2025
18 February 2026Confirmation statement with updates18 February 2026
27 October 2025Certificate of change of name
26 June 2025Accounts for a dormant company30 September 2024
26 February 2025Confirmation statement with updates18 February 2025
Show all recent filings

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