Environet Limited

Active07853847 Private limited company
Incorporated
21 November 2011 (14 years)
Previously known as
Environet Consulting Limited (until 20 December 2022)
Environet UK Limited (until 1 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Matthew Warwick Day
Luke Ruaidhri David John James Stewart Walton
Accounts type
Dormant
Region
South East
Address
15 Bell Street
Reigate
RH2 7AD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Day, Matthew Warwick
Director · Appointed 14 November 2023
British
Born July 1990 (36)
Director · Appointed 14 November 2023
British
Born March 1984 (42)
Walton, Luke Ruaidhri David John James Stewart
Director · Appointed 14 November 2023
British
Born January 1989 (37)
Officer history (1 former)
31 May 2024
Resigned Seal, Nicolas James as Director
14 November 2023
Appointed Day, Matthew Warwick as Director
14 November 2023
Appointed Grant, Emily Georgina as Director
14 November 2023
Appointed Walton, Luke Ruaidhri David John James Stewart as Director
21 November 2011
Appointed Seal, Nicolas James as Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03204145
Former controllers (1)
2 November 2022
Ceased Nicolas James Seal — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Environet UK Limited Owns 75–100% of shares
Environet Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2
Employees
3

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£0£0£0£0
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Accounts for a dormant company31 May 2025
8 December 2025Confirmation statement with no updates21 November 2025
28 February 2025Accounts for a dormant company31 May 2024
25 November 2024Confirmation statement with no updates21 November 2024
21 November 2024Change of details for a person with significant control
Show all recent filings

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