ENVOY LIMITED

SC439951
Active Edinburgh

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

ENVOY LIMITED

SC439951

Activities of other holding companies n.e.c.

Founded 9 Jan 2013 Active Edinburgh, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Oct 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 9 Jan 2025 Next due 23 Jan 2026 6 months overdue
Net assets £275K £0 2024 year on year
Total assets £275K £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Exchange Tower 19 Canning Street Edinburgh EH3 8EH United Kingdom

Full company profile for ENVOY LIMITED (SC439951), an active company based in Edinburgh, United Kingdom. Incorporated 9 Jan 2013. Activities of other holding companies 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 2024
Type small
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£274.85k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Andrew Graham WrightDirectorBritishEngland604 Feb 2021Active

Shareholders

Shareholders (2)

Camelot Uk Bidco Limited
100.0%
1,000
Valipat Sprl
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 29 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

David Anthony Kennedy

Ceased 29 Jun 2018

Ceased
Ceased

Jacques Gevers

Ceased 29 Jun 2018

Ceased

Michael Robert Phillips

Ceased 16 May 2019

Ceased

Group Structure

Group Structure

ENVOY LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025InsolvencySolvency Statement dated 27/06/25
1 Jul 2025CapitalCapital Statement Capital Company With Date Currency Figure
1 Jul 2025CapitalStatement by Directors
1 Jul 2025ResolutionResolutions
25 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Jul 2025 Insolvency

Solvency Statement dated 27/06/25

1 Jul 2025 Capital

Capital Statement Capital Company With Date Currency Figure

1 Jul 2025 Capital

Statement by Directors

1 Jul 2025 Resolution

Resolutions

25 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Solvency Statement dated 27/06/25

11 months ago on 1 Jul 2025

Capital Statement Capital Company With Date Currency Figure

11 months ago on 1 Jul 2025

Statement by Directors

11 months ago on 1 Jul 2025

Resolutions

11 months ago on 1 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 25 Mar 2025