Introduction
Watch Company
E
ENVIRONTEC GROUP LIMITED
ENVIRONTEC GROUP LIMITED is an active company incorporated on 28 June 2018 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ENVIRONTEC GROUP LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11437508
LTD Company
Age
7 Years
Incorporated 28 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 August 2023 - 31 December 2024(18 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Sovereign House 2 Dominus Way Meridian Business Park Leicester, LE19 1RP,
Previous Addresses
Environtec House the Street Hatfield Peverel Chelmsford Essex CM3 2EJ United Kingdom
From: 28 June 2018To: 10 March 2025
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
4
Funding
4
Officers
2
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
ABLEY, Simon John
Active2 Dominus Way, LeicesterLE19 1RP
Born October 1976
Director
Appointed 01 Mar 2025
ABLEY, Simon John
2 Dominus Way, LeicesterLE19 1RP
Born October 1976
Director
01 Mar 2025
Active
BRATTON, Daniel James
Active2 Dominus Way, LeicesterLE19 1RP
Born September 1981
Director
Appointed 01 Mar 2025
BRATTON, Daniel James
2 Dominus Way, LeicesterLE19 1RP
Born September 1981
Director
01 Mar 2025
Active
CASHMORE, Simon John
Active2 Dominus Way, LeicesterLE19 1RP
Born April 1970
Director
Appointed 01 Mar 2025
CASHMORE, Simon John
2 Dominus Way, LeicesterLE19 1RP
Born April 1970
Director
01 Mar 2025
Active
MCGUIRE, Daniel
ActiveThe Street, ChelmsfordCM3 2EJ
Born June 1977
Director
Appointed 28 Jun 2018
MCGUIRE, Daniel
The Street, ChelmsfordCM3 2EJ
Born June 1977
Director
28 Jun 2018
Active
PRICE, Ricci James Steward
ActiveThe Street, ChelmsfordCM3 2EJ
Born February 1978
Director
Appointed 28 Jun 2018
PRICE, Ricci James Steward
The Street, ChelmsfordCM3 2EJ
Born February 1978
Director
28 Jun 2018
Active
SHAW, Paul Richard
ActiveThe Street, ChelmsfordCM3 2EJ
Born June 1975
Director
Appointed 28 Jun 2018
SHAW, Paul Richard
The Street, ChelmsfordCM3 2EJ
Born June 1975
Director
28 Jun 2018
Active
DENNIS, Matthew Page
ResignedThe Street, ChelmsfordCM3 2EJ
Born October 1974
Director
Appointed 28 Jun 2018
Resigned 01 Mar 2025
DENNIS, Matthew Page
The Street, ChelmsfordCM3 2EJ
Born October 1974
Director
28 Jun 2018
Resigned 01 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Obsequio Group Limited
Active2 Dominus Way, LeicesterLE19 1RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2025
Obsequio Group Limited
2 Dominus Way, LeicesterLE19 1RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2025
Active
Mr Matthew Page Dennis
CeasedThe Street, ChelmsfordCM3 2EJ
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2018
Ceased 01 Mar 2025
Mr Matthew Page Dennis
The Street, ChelmsfordCM3 2EJ
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2018
Ceased 01 Mar 2025
Ceased
Mr Paul Richard Shaw
CeasedThe Street, ChelmsfordCM3 2EJ
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2018
Ceased 01 Mar 2025
Mr Paul Richard Shaw
The Street, ChelmsfordCM3 2EJ
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2018
Ceased 01 Mar 2025
Ceased
Filing History
36
Description
Type
Date Filed
Document
8 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2025
12 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 March 2025
10 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2025
10 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2025
10 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2025
10 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2025
12 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 June 2019