Envirotec Integrated Services Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-25 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-25 in 113 days

Confirmation statement

last made up 2025-09-13 · next due 2026-09-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Agar, Sharon Jean Joan · Director appointed 2015-01-31
• Agar, Lauren Robyn · Director appointed 2007-12-20 resigned 2015-09-09
• Agar, Darren · Director appointed 2002-09-13 resigned 2015-02-01
• Burman, Julie · Director appointed 2009-01-01 resigned 2011-02-22
• Steemson, Andrew · Director appointed 2002-09-13 resigned 2008-02-28
• Heath, Simon · Secretary appointed 2006-04-01 resigned 2006-11-01
• Bailey, Sean Michael · Director appointed 2005-07-25 resigned 2006-03-31
• Clarke, Carol · Director appointed 2002-09-13 resigned 2005-07-25
• Rapid Nominees Limited · Corporate Nominee Director appointed 2002-09-13 resigned 2002-09-13
• Rapid Company Services Limited · Corporate Nominee Secretary appointed 2002-09-13 resigned 2002-09-13

People with significant control (1)

• Mr Darren Agar Active
  Individual Psc · British · resident in England · born 3/1961 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Satisfied 045347650003
  Held by Bibby Financial Services LTD (As Security Trustee)
  Created 2019-10-02 · satisfied 2023-11-10
  By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
• Rent deposit deed Outstanding
  Held by The Mayor and Commonalty and Citizens of the City of London
  Created 2009-10-19
  The company with full title guarantee charges £4,407.38.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-02-22 · satisfied 2019-09-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-29 Director details changed CH01 Officers
• 2025-09-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-20 Total-exemption-full accounts AA Accounts
• 2024-12-20 Total-exemption-full accounts AA Accounts
• 2024-09-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-10 Mortgage satisfy charge full MR04 Mortgage
• 2023-09-25 Total-exemption-full accounts AA Accounts
• 2023-09-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-14 Change registered office address company with date old address new address AD01 Address
• 2022-12-01 Gazette filings brought up to date (paper) DISS40 Gazette
• 2022-11-30 Total-exemption-full accounts AA Accounts
• 2022-11-22 Gazette notice compulsory (paper) GAZ1 Gazette
• 2022-09-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-12-22 Total-exemption-full accounts AA Accounts
• 2021-12-10 Gazette filings brought up to date (paper) DISS40 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.