CompanyTrack
E

ENVIRONMENTAL GOVERNANCE LIMITED

Active London

Environmental consulting activities

0 employees
Environmental consulting activities
E

ENVIRONMENTAL GOVERNANCE LIMITED

Environmental consulting activities

Founded 28 Jul 1997 Active London, United Kingdom 0 employees
Environmental consulting activities
Accounts Submitted 19 Jun 2025
Confirmation Statement Submitted 20 Aug 2025
Net assets £499.75K £2.35K 2024 year on year
Total assets £499.75K £2.35K 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

30 Warwick Street London W1B 5NH

Credit Report

Discover ENVIRONMENTAL GOVERNANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£499.75k

Decreased by £2.35k (-0%)

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

3 active 18 resigned
Status
James Edward GregoryDirectorBritishEngland5121 Feb 2017Active
Jonathan BurrDirectorBritishEngland478 Mar 2023Active
Richard Henry WebsterSecretaryBritishUnknown14 Nov 2007Active

Shareholders

Shareholders (1)

Jones Lang Lasalle Capital Investments Ltd
100.0%
10020 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jones Lang Lasalle Capital Investments, Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JONES LANG LASALLE INCORPORATED united states of america
ENVIRONMENTAL GOVERNANCE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-14 with no updatesView(3 pages)
19 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
3 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-14 with no updatesView(3 pages)
31 May 2024AccountsAnnual accounts made up to 2023-12-31View(19 pages)
14 Aug 2023Confirmation StatementConfirmation statement made on 2023-08-14 with no updatesView(3 pages)
20 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-14 with no updates

19 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

3 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-14 with no updates

31 May 2024 Accounts

Annual accounts made up to 2023-12-31

14 Aug 2023 Confirmation Statement

Confirmation statement made on 2023-08-14 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-14 with no updates

6 months ago on 20 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 19 Jun 2025

Confirmation statement made on 2024-08-14 with no updates

1 years ago on 3 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 31 May 2024

Confirmation statement made on 2023-08-14 with no updates

2 years ago on 14 Aug 2023