ENVOY & PARTNERS LIMITED
Other business support service activities n.e.c.
ENVOY & PARTNERS LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
5 Queens Terrace Aberdeen AB10 1XL Scotland
Full company profile for ENVOY & PARTNERS LIMITED (SC612941), an active financial services company based in Aberdeen, Scotland. Incorporated 7 Nov 2018. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2023)
Cash in Bank
N/A
Net Assets
£38.88M
Total Liabilities
£705.00k
Turnover
£330.00k
Employees
3
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Campbell Matheson | Director | British | Scotland | 30 Nov 2018 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Envoy Group Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Rse Water Technologies Limited
Ceased 23 Nov 2022
Mr Iain Ross Macgregor
Ceased 1 Feb 2019
Envoy Capital Management Ltd
Ceased 11 Oct 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Apr 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/01/25 | |
| 15 Apr 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/01/25 | |
| 13 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-06 with no updates | |
| 30 Apr 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 29 Jan 2025 | Accounts | Annual accounts made up to 2024-01-31 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Confirmation statement made on 2025-11-06 with no updates
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 2024-01-31
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
4 days ago on 15 Apr 2026
Audit exemption statement of guarantee by parent company for period ending 31/01/25
4 days ago on 15 Apr 2026
Confirmation statement made on 2025-11-06 with no updates
5 months ago on 13 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
11 months ago on 30 Apr 2025
Annual accounts made up to 2024-01-31
1 years ago on 29 Jan 2025