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ENVIROMENA ASSET MANAGEMENT UK LIMITED (11225654)

ENVIROMENA ASSET MANAGEMENT UK LIMITED (11225654) is an active UK company. incorporated on 26 February 2018. with registered office in Reading. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. ENVIROMENA ASSET MANAGEMENT UK LIMITED has been registered for 8 years.

Company Number
11225654
Status
active
Type
ltd
Incorporated
26 February 2018
Age
8 years
Address
15 Diddenham Court Lambwood Hill, Reading, RG7 1JQ
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
SIC Codes
43999

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Introduction
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ENVIROMENA ASSET MANAGEMENT UK LIMITED

ENVIROMENA ASSET MANAGEMENT UK LIMITED is an active company incorporated on 26 February 2018 with the registered office located in Reading. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. ENVIROMENA ASSET MANAGEMENT UK LIMITED was registered 8 years ago.(SIC: 43999)

Status

active

Active since 8 years ago

Company No

11225654

LTD Company

Age

8 Years

Incorporated 26 February 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)

Next Due

Due by 11 March 2027
For period ending 25 February 2027

Previous Company Names

ENVIROMENA POWER SYSTEMS UK LIMITED
From: 26 February 2018To: 28 July 2020
Contact
Address

15 Diddenham Court Lambwood Hill Grazeley Reading, RG7 1JQ,

Previous Addresses

Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
From: 26 February 2018To: 29 November 2018
Timeline

13 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Feb 18
Director Left
Feb 18
Director Joined
Jun 19
Director Left
Aug 20
Loan Secured
Dec 20
Owner Exit
Mar 21
Director Joined
Nov 21
Director Left
Nov 21
Director Joined
Jun 22
Director Left
May 23
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Jan 26
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

50

Confirmation Statement With Updates
10 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 January 2026
AP01Appointment of Director
Change To A Person With Significant Control
5 December 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
6 October 2025
AAAnnual Accounts
Legacy
6 October 2025
PARENT_ACCPARENT_ACC
Legacy
6 October 2025
GUARANTEE2GUARANTEE2
Legacy
6 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
25 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 November 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
12 November 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2024
AAAnnual Accounts
Legacy
16 October 2024
PARENT_ACCPARENT_ACC
Legacy
16 October 2024
AGREEMENT2AGREEMENT2
Legacy
16 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 September 2023
AAAnnual Accounts
Legacy
30 September 2023
PARENT_ACCPARENT_ACC
Legacy
30 September 2023
AGREEMENT2AGREEMENT2
Legacy
30 September 2023
GUARANTEE2GUARANTEE2
Change Account Reference Date Company Current Shortened
24 August 2023
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
1 June 2023
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
4 May 2023
RP04CS01RP04CS01
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
11 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 June 2022
AP01Appointment of Director
Change Person Secretary Company With Change Date
3 May 2022
CH03Change of Secretary Details
Change Account Reference Date Company Current Extended
24 March 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2021
TM01Termination of Director
Accounts With Accounts Type Small
21 September 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 June 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 June 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 March 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
7 December 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
16 August 2020
TM01Termination of Director
Resolution
28 July 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 November 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 June 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
10 March 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 November 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
13 August 2018
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
27 February 2018
TM01Termination of Director
Incorporation Company
26 February 2018
NEWINCIncorporation