Menna Overview
Here’s a quick overview of ENVAL LIMITED 👀 — a London based business that started in 2005.
ENVAL LIMITED
- Company statusactive
- Company No05373475
- Age21 years 5 months Incorporated 23 February 2005
- Officers4
Address
Avon House, Avonmore Road, London, W14 8TS, England
ENVAL LIMITED is an active company incorporated on 23 February 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38320 Recovery of sorted materials, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Gazette Filings Brought Up To Date
1 Year Ago on 14 May 2025
Gazette Notice Compulsory
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Second Filing Capital Allotment Shares
1 Year Ago on 19 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Capital Allotment Shares
2 Years Ago on 08 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Gazette Filings Brought Up To Date
3 Years Ago on 17 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 16 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Mar 2023
Capital Allotment Shares
3 Years Ago on 21 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 30 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Nov 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUDLOW-PALAFOX, Carlos, Dr. | secretary | 08 Mar 2023 | |
| LAMB, Martin Steven Mark | director | May 1960 | 28 Sept 2006 |
| LUDLOW PALAFOX, Carlos, Dr | director | Feb 1973 | 11 Jul 2005 |
| SCHENK GRAF VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Sanctu | director | May 1964 | 01 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of ENVAL LIMITED 👀 — a London based business that started in 2005.