Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Envisage Group Limited
- Incorporated
- 14 April 2009 (17 years)
- Industry
- specialised design activities (74100)
- Directors
- Owned by
- Ruth Diana Claire Hudson
- Accounts type
- Group
- Region
- West Midlands
- Address
- 12 Herald WayBinley Industrial EstateCoventryCV3 2NY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2023
British
Born April 1975 (51)
Howard, Nigel Peter
Secretary · Appointed 17 January 2011
Officer history (16 former)
31 March 2026
31 May 2024
14 August 2023
3 March 2023
1 February 2023
31 January 2023
11 February 2022
12 February 2021
12 February 2021
8 November 2019
Resigned Aston, James Andrew as Director
22 July 2019
Resigned Coppin, Adrian Mark as Director
22 March 2019
5 September 2018
Appointed Aston, James Andrew as Director
27 July 2018
Resigned Devane, Christopher John as Director
23 August 2017
21 May 2015
Appointed Coppin, Adrian Mark as Director
1 April 2015
23 March 2015
Appointed Devane, Christopher John as Director
10 January 2014
27 August 2013
16 April 2012
1 October 2011
17 January 2011
Appointed Howard, Nigel Peter as Secretary
30 November 2009
30 November 2009
1 May 2009
14 April 2009
Resigned London Law Secretarial Limited as Corporate Secretary
14 April 2009
14 April 2009
14 April 2009
14 April 2009
14 April 2009
14 April 2009
14 April 2009
Appointed London Law Secretarial Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ruth Diana Claire Hudson
Individual · Notified 10 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1943 (83)
Holdings 3
Companies where Envisage Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 June 2016
Ceased Envisage Investments Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 8 May 2026 | Termination of appointment of a director | |||
| 7 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 29 April 2025 | Confirmation statement with no updates | 14 April 2025 | ||
| 26 September 2024 | Group of companies' accounts | 31 December 2023 |
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