ENVOY GROWTH PARTNERS LIMITED

Active Aberdeen

Other business support service activities n.e.c.

2 employees website.com
Financial services Other business support service activities n.e.c.
E

ENVOY GROWTH PARTNERS LIMITED

Other business support service activities n.e.c.

Founded 21 Jun 2022 Active Aberdeen, Scotland 2 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

AVANTIS TOPCO LIMITED 25 Jul 2022 — 4 Apr 2023
SLLP 365 LIMITED 21 Jun 2022 — 25 Jul 2022
Accounts Submitted 15 Apr 2026 Next due 31 Mar 2026 20 days overdue
Confirmation Submitted 26 Jun 2025 Next due 4 Jul 2026 2 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Queens Terrace Aberdeen AB10 1XL Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ENVOY GROWTH PARTNERS LIMITED (SC736164), an active financial services company based in Aberdeen, Scotland. Incorporated 21 Jun 2022. Other business support service activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 89 Shares £89 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Sept 202289£89£89

Officers

Officers

2 active 1 resigned
Status
Matheson, Andrew CampbellDirectorBritishScotland4422 Jul 2022Active
Stronachs Secretaries LimitedCorporate-secretaryUnknownUnknown21 Jun 2022Active

Shareholders

Shareholders (2)

Modutec Holdings Limited
90.0%
81
Brian Knowles
10.0%
9

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 22 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stronachs Nominees Limited

Ceased 22 Jul 2022

Ceased

Group Structure

Group Structure

ENVOY GROWTH PARTNERS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026AccountsAnnual accounts made up to 2025-03-31
15 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
15 Apr 2026AccountsAnnual accounts filed
15 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
26 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-20 with updates
15 Apr 2026 Accounts

Annual accounts made up to 2025-03-31

15 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

15 Apr 2026 Accounts

Annual accounts filed

15 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

26 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 days ago on 15 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 days ago on 15 Apr 2026

Annual accounts filed

4 days ago on 15 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 days ago on 15 Apr 2026

Confirmation statement made on 2025-06-20 with updates

9 months ago on 26 Jun 2025