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Envoy Limited Exchange tower 19 canning street, Edinburgh, EH3 8EH

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ENVOY LIMITED is an active Private Limited Company, registered at Companies House under the number SC439951. ENVOY LIMITED was incorporated on 9 January 2013 with a registered office address based in Edinburgh. ENVOY LIMITED has been operating for 12 year(s) and 5 month(s). According to the latest confirmation statement submitted on 9 January 2025, there is currently 11 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Envoy Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 9 January 2025 (5 months ago)

Next confirmation dated 9 January 2026

Due by 23 January 2026 (8 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Small

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

SC439951

Private Limited Company with Share Capital

Incorporation

9 January 2013

Incorporated 12 year(s) and 5 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

Exchange Tower 19 Canning Street
Edinburgh
EH3 8EH

Country of Origin

United Kingdom

Update Active Officers (5)

ACTIVE

Mr David Anthony Kennedy
Appointed on: 09 /01 /2013 - Patent Agent Australian

ACTIVE

James Gordon Samson
Appointed on: 06 /04 /2020 - Divisional Ceo - Services British

ACTIVE

Mr Andrew Graham Wright
Appointed on: 04 /02 /2021 - Financial Controller British

ACTIVE

Mr Martin Reeves
Appointed on: 31 /03 /2023 -

ACTIVE

Mr Martin Leslie Reeves
Appointed on: 30 /09 /2023 - Director And Company Secretary British

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

£1.00k

£0.00k (-100.00%) vs previous year

Net Assets

£1.00k

£0.00k (-100.00%) vs previous year

Employees

-

Turnover

-
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