Register entry · No. 09732379
ENVERDIS HOLDINGS LIMITED
Checks
3 warnings 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Dec 2025 (309 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 26 Aug 2026 (71 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £6,060: it owed more than it owned.
Accounts to 31 Dec 2023 · See it · What this means
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Aug 2015 (11 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKS, UNITED KINGDOM, SL7 1NT
As filed with Companies House. -
Nature of business
- 32500 Manufacture of medical and dental instruments and supplies
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Accounts
- Next due
- 31 Dec 2025 · OVERDUE
- Last made up to
- 31 Dec 2023
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Aug 2026 · OVERDUE
- Last made up to
- 12 Aug 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ENVERDIS HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2023 | not published | not published | — | £-6,060 | 0 |
| 31 Dec 2022 | not published | not published | — | £-4,860 | 3 |
| 31 Dec 2021 | not published | not published | — | £-3,990 | 2 |
| 31 Dec 2020 | not published | not published | — | EUR -1,999 | 2 |
| 31 Dec 2019 | not published | not published | — | EUR 1 | 2 |
| 31 Dec 2018 | not published | not published | — | EUR 1 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Johannes Hainlein | Director | 22 Dec 2020 | — | December 1971 | German · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Consilient Partners Ltd company · 08551516 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 31 Oct 2024 | — | — |
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 ENVERDIS HOLDINGS LIMITED still trading?
The register shows ENVERDIS HOLDINGS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does ENVERDIS HOLDINGS LIMITED do?
It files the industry code 32500 (Manufacture of medical and dental instruments and supplies).
When was ENVERDIS HOLDINGS LIMITED set up?
It was incorporated on 13 August 2015.
When are ENVERDIS HOLDINGS LIMITED's accounts due?
They were due on 31 December 2025 and are overdue. The last accounts were made up to 31 December 2023.
When is ENVERDIS HOLDINGS LIMITED's next confirmation statement due?
It was due on 26 August 2026 and is overdue.
Who runs ENVERDIS HOLDINGS LIMITED?
ENVERDIS HOLDINGS LIMITED has 1 current director. They're listed under People on this page.
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- 09922656 TRON MEDICAL LTD Active 32500 · Manufacture of medical and dental instruments and supplies
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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