EM

ENVISAGE MANAGEMENT LIMITED

Active

Company number 11727112

Basingstoke, England · Incorporated 14 December 2018

129 Devonshire House Wade Road, Basingstoke, RG24 8PE, England

Last updated on 19 August 2026

Dental practice activities · SIC 86230

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

Company history

Previous company names

AGHOCO 1818 LIMITED · 14 December 2018 – 1 April 2019

FIBONACCI BIDCO LIMITED · 1 April 2019 – 31 May 2019

Company overview

Envisage Management Limited is an active private limited company incorporated on 14 December 2018 and registered in England and Wales. The company’s registered office is at Devonshire House, 129 Wade Road, Basingstoke, RG24 8PE.

It is a wholly owned subsidiary of Envisage Dental Group Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is engaged in dental practice activities (SIC 86230).

As at the latest confirmation statement dated 11 December 2025, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 16 December 2025 and are not overdue.

The board comprises three British directors: Dr Sandip Kaur Dau and Harpreet Singh Gill, both appointed on 24 April 2019, and Ryan David Jervis, appointed on 9 October 2025.

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
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Envisage Dental Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2025 View
Legacy
Accounts
16 December 2025 View
Change Person Director Company With Change Date
Officers
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2025 View
Legacy
Other
8 December 2025 View
Legacy
Other
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Accounts With Accounts Type Full
Accounts
5 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2024 View
Accounts With Accounts Type Full
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2020 View
Change Account Reference Date Company Previous Extended
Accounts
7 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2020 View
Resolution
Resolution
20 June 2019 View
Resolution
Resolution
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Resolution
Resolution
1 April 2019 View
Incorporation Company
Incorporation
14 December 2018 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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