TE

TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD

Active

Company number SC409102

Glasgow, Scotland · Incorporated 10 October 2011

1 Lonmay Road, Glasgow, G33 4EL, Scotland

Last updated on 11 April 2026

Roofing activities · SIC 43910

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£297
Shares allotted
298
Latest round
31 August 2018

Company history

Previous company names

TOTAL ROOFING SUPPORT (T.R.S.) LTD · 10 October 2011 – 24 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
3 April 2025
Next due
17 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

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

Capital table

Updated on 11 April 2026
  • AGL1 HOLDINGS LTD (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AGL1 HOLDINGS LTD ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Agl1 Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2021

Funding

3 funding rounds
31 August 2018
ORDINARY · 99 shares allotted
£198
14 June 2018
ORDINARY · 99 shares allotted
£99
—
ORDINARY · 100 shares allotted
—
Total (3 rounds, 298 shares)
£297

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2020 View
Change Person Director Company With Change Date
Officers
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Resolution
Resolution
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
11 October 2018 View
Capital Allotment Shares
Capital
12 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Capital Allotment Shares
Capital
28 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Capital Allotment Shares
Capital
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Accounts With Accounts Type Dormant
Accounts
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Change Person Director Company With Change Date
Officers
24 February 2017 View
Resolution
Resolution
6 February 2017 View
Resolution
Resolution
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Dormant
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Change Person Secretary Company With Change Date
Officers
13 October 2014 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Incorporation Company
Incorporation
10 October 2011 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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