ENVOY (GILLINGHAM) SUB LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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ENVOY (GILLINGHAM) SUB LTD

Buying and selling of own real estate

Founded 27 Oct 2020 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 9 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 10 Mar 2026 Next due 22 Mar 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O 32 Castlewood Road London N16 6DW United Kingdom

Full company profile for ENVOY (GILLINGHAM) SUB LTD (12978758), an active company based in London, United Kingdom. Incorporated 27 Oct 2020. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Dreyfuss, ZeevDirectorBritishEngland3119 Feb 2024Active

Shareholders

Shareholders (1)

Envoy (gillingham) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Envoy (gillingham) Ltd

United Kingdom

Active
Notified 8 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jacob Silver

Ceased 25 Jan 2022

Ceased

Rivka Dreyfuss

Ceased 8 Mar 2023

Ceased

Envoy (gillingham) Ltd

Ceased 25 Jan 2021

Ceased

Group Structure

Group Structure

ENVOY (GILLINGHAM) LTD united kingdom
ENVOY (GILLINGHAM) SUB LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 2, Bracher House, Newbury, Gillingham (SP8 4QL) DORSET
Leasehold£350,00022 May 2023
Unit 2, Bracher House, Newbury, Gillingham (SP8 4QL)
Leasehold £350,000
Added 22 May 2023
District DORSET

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with no updates
9 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
10 Mar 2025Confirmation StatementConfirmation statement made on 8 Mar 2025 with no updates
14 May 2024AccountsAnnual accounts made up to 31 Oct 2023
8 Mar 2024Confirmation StatementConfirmation statement made on 8 Mar 2024 with no updates
10 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with no updates

9 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

10 Mar 2025 Confirmation Statement

Confirmation statement made on 8 Mar 2025 with no updates

14 May 2024 Accounts

Annual accounts made up to 31 Oct 2023

8 Mar 2024 Confirmation Statement

Confirmation statement made on 8 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 8 Mar 2026 with no updates

2 months ago on 10 Mar 2026

Annual accounts made up to 31 Oct 2024

10 months ago on 9 Jul 2025

Confirmation statement made on 8 Mar 2025 with no updates

1 years ago on 10 Mar 2025

Annual accounts made up to 31 Oct 2023

2 years ago on 14 May 2024

Confirmation statement made on 8 Mar 2024 with no updates

2 years ago on 8 Mar 2024