ENVEA UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Cash
£1M
+22.4% vs 2023
Net assets
£11M
+22.3% highest in 3 filed years
Employees
141
+25.9% highest in 3 filed years
Profit before tax
£3M
+84.9% highest in 3 filed years
Name history
Renamed 3 times since incorporation
- ENVEA UK LTD 2018-12-19 → present
- PCME LIMITED 1994-10-04 → 2018-12-19
- POLLUTION CONTROL AND MEASUREMENT (EUROPE) LIMITED 1990-07-31 → 1994-10-04
- LINESHARE LIMITED 1990-06-22 → 1990-07-31
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £646,110 | £1,419,366 | £2,623,737 | |
| Net profit | £596,807 | £1,230,834 | £2,085,269 | |
| Cash | £2,406,882 | £934,991 | £1,144,808 | |
| Total assets less current liabilities | £8,211,302 | £9,390,505 | £11,574,614 | |
| Net assets | £8,133,971 | £9,364,805 | £11,450,074 | |
| Equity | £8,133,971 | £9,364,805 | £11,450,074 | |
| Average employees | 79 | 112 | 141 | |
| Wages | £3,739,998 | £5,028,184 | £6,523,861 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEYER, Cyril Pierre Vincent | Director | 2023-12-12 | Jul 1972 | French |
| SANDS, Trevor Martin | Director | 2022-10-01 | Oct 1965 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVERDIECK, William John | Secretary | 1997-08-01 | 2017-01-01 |
| MOORE-THOMPSON, Giles David | Secretary | — | 1997-08-01 |
| AVERDIECK, William John | Director | — | 2016-12-31 |
| CHEVILLION, Christophe | Director | 2014-07-18 | 2022-09-30 |
| GALLUCCI, John | Director | 1997-01-15 | 2017-06-30 |
| GOURDON, François | Director | 2014-07-18 | 2020-09-08 |
| HOEHNE, Jens | Director | 2013-07-03 | 2014-07-18 |
| KEMPENAR, Stéphane | Director | 2014-07-18 | 2024-04-17 |
| MILLER, Kenneth Allan Glen, Dr | Director | 1992-07-01 | 2002-04-26 |
| MILLINGTON, Roger Bradley | Director | 2009-04-01 | 2014-06-06 |
| MOORE-THOMPSON, Giles David | Director | 1994-09-12 | 1998-08-03 |
| MOORE-THOMPSON, Giles David | Director | — | 1994-06-30 |
| NICHOLSON, Harry Hugh Roger | Director | 1992-07-01 | 2014-07-18 |
| RIGBY, Michael | Director | — | 2012-06-26 |
| SHELLEY, Christopher Ray | Director | 2016-12-15 | 2023-12-12 |
| THOMAS, Victor Frederick | Director | 1993-10-28 | 2004-07-01 |
| TYRRELL, James Michael | Director | 2002-04-26 | 2013-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Envea Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-28 | AA | accounts | Accounts with accounts type full | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-05 | AA | accounts | Accounts with accounts type full | |
| 2022-08-11 | CH01 | officers | Change person director company with change date | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-09 | AA | accounts | Accounts with accounts type full | |
| 2021-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+22.4%
£934,991 £1,144,808
-
Net assets
+22.3%
£9,364,805 £11,450,074
highest in 3 filed years
-
Employees
+25.9%
112 141
highest in 3 filed years
-
Profit before tax
+84.9%
£1,419,366 £2,623,737
highest in 3 filed years
-
Wages
+29.7%
£5,028,184 £6,523,861
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers