EC

ENVIROMENA CONTRACTING LIMITED

Active

Company number 12077188

Reading, United Kingdom · Incorporated 1 July 2019

15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom

Last updated on 29 March 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 April 2026

Company history

Previous company names

ENVIROMENA EUROPE HOLDINGS LIMITED · 1 July 2019 – 14 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Enviromena Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 April 2026

Funding

1 funding round
27 April 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Resolution
Resolution
28 April 2026 View
Legacy
Capital
28 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 April 2026 View
Legacy
Insolvency
28 April 2026 View
Capital Allotment Shares
Capital
27 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2024 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Certificate Change Of Name Company
Change Of Name
14 November 2023 View
Legacy
Other
30 September 2023 View
Legacy
Other
30 September 2023 View
Legacy
Accounts
30 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2023 View
Change Account Reference Date Company Current Shortened
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Accounts With Accounts Type Small
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Change Person Secretary Company With Change Date
Officers
3 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
29 April 2020 View
Incorporation Company
Incorporation
1 July 2019 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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