Envizi Uk Limited in Portsmouth, PO6 3AU

Description

Data updated on: 01-11-2023

2010 is the date that marks the beginning of Envizi Uk Limited, the firm registered at Po Box 41, Building 5000 Lakeside, North Harbour, Western Road in Portsmouth. That would make 14 years Envizi Uk has prospered on the local market, as it was registered on 2010-04-12. Its Companies House Reg No. is 07220398 and the company area code is PO6 3AU. Its official name transformation from Carbonsystems Uk to Envizi Uk Limited occurred on 2013-07-23. The company's registered with SIC code 62020, that means Information technology consultancy activities. The firm's most recent accounts describe the period up to 30th June 2021 and the most current annual confirmation statement was submitted on 12th April 2023.

According to the latest update, we have a single managing director in the company: James H. (since 2022-04-19). The following firm had been guided by Wilhemus C. until two years ago. What is more another director, including Andrew L. quit in 2020. What is more, the director's assignments are constantly aided with by a secretary - Alison S., who was selected by this specific firm two years ago.

Previous company's names
Envizi Uk Limited 2013-07-23
Carbonsystems Uk Limited 2010-04-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31
Currency
Net Worth	-381 100	-404 481	-343 211	-287 723	-302 042

Balance Sheet
Cash Bank In Hand	25 762	31 461	6 742	35 591	41 334
Cash Bank On Hand					41 334	18 929	56 975	63 999	262 195	242 754
Current Assets	166 792	205 534	176 015	99 469	154 676	286 790	139 481	262 069	680 949	886 982	488 268
Debtors	141 030	174 073	169 273	63 878	113 342	267 861	82 506	198 070	418 754	644 228	488 268
Net Assets Liabilities					-302 042	-369 759
Net Assets Liabilities Including Pension Asset Liability	-381 100	-404 481	-343 211	-287 723	-302 042
Other Debtors					370	2 758	2 758	66 502	4 883	383
Property Plant Equipment								2 664	1 705	1 927
Tangible Fixed Assets	1 760

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-381 101	-404 482	-343 212	-287 724	-302 043
Shareholder Funds	-381 100	-404 481	-343 211	-287 723	-302 042

Other Financial Data
Audit Fees Expenses											12 500
Accumulated Depreciation Impairment Property Plant Equipment								213	1 172	2 419
Amounts Owed To Group Undertakings					431 897	570 370	338 255	302 234	797 308	765 697
Average Number Employees During Period						1	1	2	4	5	5
Creditors					431 897	570 370	411 435	390 996	950 898	953 311
Creditors Due After One Year	526 432	594 303	513 924		431 897
Creditors Due Within One Year	23 220	15 712	5 302	387 192	24 821
Debtors Due After One Year	-108 618	-168 903	-168 903
Increase From Depreciation Charge For Year Property Plant Equipment								213	959	1 247	3 036
Net Current Assets Liabilities	143 572	189 822	170 713	-287 723	129 855	200 611	-271 954	-128 927	-269 949	-66 329	488 268
Number Shares Allotted		1	1	1	1
Number Shares Issued Fully Paid							1	1	1	1	701 641
Other Creditors					1 500	16 086	13 288	19 262	22 786	6 395
Other Taxation Social Security Payable					23 321	69 408	59 363	69 500	130 804	388
Par Value Share		1	1	1	1		1	1	1	1	1
Property Plant Equipment Gross Cost								2 877	2 877	4 346
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	3 224
Tangible Fixed Assets Depreciation	1 464
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 464
Tangible Fixed Assets Disposals		3 224
Total Additions Including From Business Combinations Property Plant Equipment								2 877		1 469	5 536
Total Assets Less Current Liabilities	145 332	189 822	170 713	-287 723	129 855	-369 759	-271 954	-126 263	-268 244	-64 402	488 268
Trade Creditors Trade Payables						685	529
Trade Debtors Trade Receivables					112 972	265 103	79 748	131 568	413 871	639 178
Accrued Liabilities										6 395
Administrative Expenses										390 544	1 092 179
Amounts Owed By Group Undertakings											488 268
Comprehensive Income Expense										203 842	-148 970
Cost Sales										73 428	110 861
Depreciation Expense Property Plant Equipment										1 247	3 036
Disposals Decrease In Depreciation Impairment Property Plant Equipment											5 455
Disposals Property Plant Equipment											9 882
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss										13 831	71 578
Gain Loss On Disposals Property Plant Equipment											-4 428
Gross Profit Loss										580 555	871 631
Issue Equity Instruments											701 640
Other Operating Income Format1										13 831	71 578
Pension Other Post-employment Benefit Costs Other Pension Costs										14 617	18 264
Prepayments Accrued Income										4 667
Profit Loss										203 842	-148 970
Profit Loss On Ordinary Activities Before Tax										203 842	-148 970
Social Security Costs										36 976	90 206
Staff Costs Employee Benefits Expense										353 536	960 384
Total Operating Lease Payments										12 658	44 852
Turnover Revenue										653 983	982 492
Value-added Tax Payable									180 831
Wages Salaries										301 943	851 914

Company staff

Alison S.

Role: Secretary

Appointed: 01 October 2022

Latest update: 28 March 2024

James H.

Role: Director

Appointed: 19 April 2022

Latest update: 28 March 2024

Wilhemus C.

Role: Director

Appointed: 12 April 2010

Resigned: 19 April 2022

Latest update: 28 March 2024

Andrew L.

Role: Director

Appointed: 12 April 2010

Resigned: 04 February 2020

Latest update: 28 March 2024

David S.

Role: Director

Appointed: 12 April 2010

Resigned: 19 April 2022

Latest update: 28 March 2024

People with significant control

The companies that control this firm are: Ibm United Kingdom Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Portsmouth at North Harbour, PO6 3AU, Hampshire and was registered as a PSC under the registration number 00741598.

Ibm United Kingdom Limited

Address: PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 00741598

Notified on 1 October 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	30 June 2021
Confirmation statement next due date	26 April 2024
Confirmation statement last made up date	12 April 2023

Annual Accounts 26 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	26 March 2015
Annual Accounts 19 January 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	19 January 2016
Annual Accounts 21 November 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	21 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	31 December 2022
Annual Accounts 31 October 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	31 October 2013

Envizi Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alison S.

James H.

Wilhemus C.

Andrew L.

David S.

People with significant control

Ibm United Kingdom Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Envizi Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alison S.

James H.

Wilhemus C.

Andrew L.

David S.

People with significant control

Ibm United Kingdom Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016