EM

ENVIROLEX MANAGEMENT LTD

Active

Company number 03527559

Hinckley · Incorporated 16 March 1998

Edwards Centre, The Horsefair, Hinckley, Leicestershire, LE10 0AN

Last updated on 19 September 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROMHAM PROJECTS LIMITED · 16 March 1998 – 25 May 2000

ENVIROLEX MANAGEMENT AND ADVISORY SERVICES LIMITED · 25 May 2000 – 19 March 2002

Company overview

ENVIROLEX MANAGEMENT LTD is an active private limited company incorporated on 16 March 1998 and registered in England and Wales. It has changed its name 2 times, most recently from ENVIROLEX MANAGEMENT AND ADVISORY SERVICES LIMITED on 25 May 2000. Its registered office is at Edwards Centre, The Horsefair, Hinckley, Leicestershire, LE10 0AN. Its principal activity is environmental consulting activities (SIC 74901).

Mr Gwyn Ellis Williams is a person with significant control who holds 50-75% of the shares. The sole director is WILLIAMS, Gwyn Ellis (appointed 27 March 1998). WILLIAMS, Phyllis Margaret serves as company secretary (appointed 27 March 1998). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 26 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 9 August 2026. The next is due by 23 August 2027. 66 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 August 2026
Next due
23 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WP
WILLIAMS, Phyllis Margaret
Secretary
27 March 1998
WG
WILLIAMS, Gwyn Ellis
Director
27 March 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
16 March 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 March 1998

Persons with significant control

PS
Mr Gwyn Ellis Williams
Born November 1946
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Change Person Secretary Company With Change Date
Officers
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2010 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2006 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2006 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2005 View
Legacy
Annual Return
23 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2004 View
Legacy
Annual Return
28 March 2003 View
Accounts With Accounts Type Dormant
Accounts
21 January 2003 View
Legacy
Annual Return
15 April 2002 View
Certificate Change Of Name Company
Change Of Name
19 March 2002 View
Accounts With Accounts Type Dormant
Accounts
18 January 2002 View
Legacy
Annual Return
27 March 2001 View
Certificate Change Of Name Company
Change Of Name
24 May 2000 View
Accounts With Accounts Type Dormant
Accounts
24 May 2000 View
Legacy
Annual Return
4 April 2000 View
Accounts With Accounts Type Dormant
Accounts
1 December 1999 View
Legacy
Annual Return
20 April 1999 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Address
12 May 1998 View
Incorporation Company
Incorporation
16 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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