Register entry · No. 08892086
1ENV SOLUTIONS LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Last filed accounts
Cash fell from £1,896,259 to £303,095 in a year.
Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Feb 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (4 paid off).
Companies House register -
Clear
Trading history
Incorporated 12 Feb 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 ENV GROUP, AVIATION WAY, SOUTHEND ON SEA, ESSEX, UNITED KINGDOM, SS2 6UN
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 26 Feb 2027
- Last made up to
- 12 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 4
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Names
- 1ENV SOLUTIONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 (9 months) | — | £1,449,866 | £303,095 | £4,998,486 | 42 |
| 31 Mar 2025 * | — | £2,188,445 | £1,896,259 | £10,588,620 | 38 |
| 31 Mar 2024 | £14,608,656 | £1,760,369 | £892,236 | £8,440,175 | 38 |
| 31 Mar 2023 | £11,823,690 | £1,628,133 | £1,745,901 | £6,781,806 | 33 |
| 31 Mar 2022 | £11,108,541 | £1,328,384 | £157,357 | £5,255,673 | 32 |
| 31 Mar 2021 * | £11,081,934 | — | £394,086 | — | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- V Samain · Director, named in the accounts to 31 Dec 2025
- S Manzato · Director, named in the accounts to 31 Dec 2025
- S Lunn · Director, named in the accounts to 31 Dec 2025
- R A Lunn · Director, named in the accounts to 31 Dec 2025
- P Samain · Director, named in the accounts to 31 Dec 2025
- P Keyeux · Director, named in the accounts to 31 Dec 2025
- M Anderson · Director, named in the accounts to 31 Dec 2025
- J Mendoza · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Vincent Samain | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 29 Oct 2025 | — | January 1966 | Belgian · Belgium |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 1ENV SOLUTIONS LIMITED still trading?
The register shows 1ENV SOLUTIONS LIMITED as active.
What does 1ENV SOLUTIONS LIMITED do?
It files these industry codes 22290 (Manufacture of other plastic products); 46900 (Non-specialised wholesale trade).
When was 1ENV SOLUTIONS LIMITED set up?
It was incorporated on 12 February 2014.
When are 1ENV SOLUTIONS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is 1ENV SOLUTIONS LIMITED's next confirmation statement due?
By 26 February 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House