Enviro Guard National Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 14959201 Private limited company
Incorporated
24 June 2023 (3 years)
Industry
Environmental consulting activities (74901)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Edwin Vergalen
Accounts type
Micro entity
Address
2 Water Street
Stamford
PE9 2NJ

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
22 October 2025 (overdue)
Last conf. stmt
8 October 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2024
Also at V-Core Ltd
Dutch
Born March 1966 (60)
Officer history (4 former)
23 August 2025
Resigned Vergalen, Finn as Director
21 February 2025
Resigned Kennedy, Duncan James as Director
22 January 2025
Appointed Kennedy, Duncan James as Director
4 October 2024
Appointed Vergalen, Edwin Nicolaas as Director
4 October 2024
Appointed Vergalen, Finn as Director
4 October 2024
Resigned Sands, Matthew James Southgate as Director
9 January 2024
Resigned Vazharov, Plamen Nedyalkov as Director
1 September 2023
Appointed Vazharov, Plamen Nedyalkov as Director
24 June 2023
Appointed Sands, Matthew James Southgate as Director

Ownership 2 active

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

Edwin Vergalen
Individual · Notified 7 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born March 1966 (60)
Finn Vergalen
Individual · Notified 7 October 2024
Has significant influence or control
British
Born September 1997 (29)
Former controllers (1)
7 October 2024
Ceased Matthew James Southgate Sands — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · micro entity accounts

Net Assets
(£9,547)
Employees
4
Debt Ratio
127%
Current Ratio
0.7x
Balance sheet detail
2024
Fixed Assets£1,050
Current Assets£34,469
Creditors (< 1 year)£49,979
Net Current Assets(£10,597)
Net Assets(£9,547)
Shareholder Funds(£9,547)

Filings

Filing history not loaded yet. See it on Companies House

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