EP

ENVOY & PARTNERS LIMITED

Active

Company number SC612941

Aberdeen, Scotland · Incorporated 7 November 2018

5 Queens Terrace, Aberdeen, AB10 1XL, Scotland

Last updated on 3 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 October 2022

Company history

Previous company names

SLLP 245 LIMITED · 7 November 2018 – 30 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Envoy Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 November 2022

Funding

4 funding rounds
5 October 2022
Shares allotted · 0 shares allotted
—
30 June 2020
Shares allotted · 0 shares allotted
—
1 February 2019
Shares allotted · 0 shares allotted
—
1 February 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Extended
Accounts
28 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 April 2026 View
Legacy
Other
25 April 2026 View
Legacy
Other
25 April 2026 View
Legacy
Accounts
25 April 2026 View
Legacy
Other
15 April 2026 View
Legacy
Other
15 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2025 View
Accounts With Accounts Type Full
Accounts
29 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Accounts With Accounts Type Full
Accounts
29 February 2024 View
Legacy
Other
20 February 2024 View
Legacy
Other
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Accounts With Accounts Type Group
Accounts
1 February 2023 View
Gazette Filings Brought Up To Date
Gazette
25 January 2023 View
Gazette Notice Compulsory
Gazette
24 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Capital Allotment Shares
Capital
5 October 2022 View
Legacy
Insolvency
5 October 2022 View
Legacy
Capital
5 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 October 2022 View
Resolution
Resolution
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Capital Return Purchase Own Shares
Capital
19 August 2022 View
Capital Cancellation Shares
Capital
5 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Group
Accounts
1 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2021 View
Accounts With Accounts Type Group
Accounts
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Memorandum Articles
Incorporation
21 July 2020 View
Resolution
Resolution
21 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 July 2020 View
Legacy
Insolvency
17 July 2020 View
Legacy
Capital
17 July 2020 View
Resolution
Resolution
17 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 July 2020 View
Legacy
Insolvency
2 July 2020 View
Legacy
Capital
2 July 2020 View
Capital Allotment Shares
Capital
2 July 2020 View
Resolution
Resolution
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Dormant
Accounts
18 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
12 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
7 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2019 View
Capital Allotment Shares
Capital
12 February 2019 View
Capital Allotment Shares
Capital
12 February 2019 View
Capital Alter Shares Subdivision
Capital
12 February 2019 View
Resolution
Resolution
12 February 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Resolution
Resolution
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Incorporation Company
Incorporation
7 November 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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