Introduction
Watch Company
E
ENVELOP RISK SERVICES LIMITED
ENVELOP RISK SERVICES LIMITED is an active company incorporated on 3 March 2022 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. ENVELOP RISK SERVICES LIMITED was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
13951819
LTD Company
Age
4 Years
Incorporated 3 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
6th Floor Vintry Building Wine Street Bristol, BS1 2BD,
Previous Addresses
6th Floor Vintry Building Wine Street Bristol BS21 2BD United Kingdom
From: 22 March 2023To: 21 April 2023
Desklodge House 2 Redcliffe Way Bristol BS1 6NL United Kingdom
From: 3 March 2022To: 22 March 2023
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BELL, Graeme David
ActiveWine Street, BristolBS1 2BD
Born March 1977
Director
Appointed 03 Mar 2022
BELL, Graeme David
Wine Street, BristolBS1 2BD
Born March 1977
Director
03 Mar 2022
Active
PETERS, Dominic George
ActiveWine Street, BristolBS1 2BD
Born March 1974
Director
Appointed 23 Sept 2025
PETERS, Dominic George
Wine Street, BristolBS1 2BD
Born March 1974
Director
23 Sept 2025
Active
SPRY, Jonathan Lionel
ActiveWine Street, BristolBS1 2BD
Born July 1977
Director
Appointed 03 Mar 2022
SPRY, Jonathan Lionel
Wine Street, BristolBS1 2BD
Born July 1977
Director
03 Mar 2022
Active
BUTCHER, Christopher Stewart
Resigned20 Gracechurch Street, LondonEC3V 0BG
Born October 1962
Director
Appointed 23 May 2022
Resigned 10 Dec 2025
BUTCHER, Christopher Stewart
20 Gracechurch Street, LondonEC3V 0BG
Born October 1962
Director
23 May 2022
Resigned 10 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Redcliffe Way, BristolBS1 6NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2022
Envelop Risk Analytics Limited
2 Redcliffe Way, BristolBS1 6NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
21 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2023
22 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2023
4 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2022