ENVOY GLOBAL UK IMMIGRATION LIMITED
Company details
- Registered name
- ENVOY GLOBAL UK IMMIGRATION LIMITED
- Company number
- 04132445
- Registered office
- 12/14 MASONS AVENUE, FIFTH FLOOR, LONDON, EC2V 5BT, ENGLAND · 35 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 December 2000
- Status
- Active
- Age
- 25 years
- Previous names
- SMITH STONE WALTERS LIMITED (to 13 May 2026)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Jan 2027
- Confirmation statement — last
- 22 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 13 May 2026; previously SMITH STONE WALTERS LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/08/2026 | Director resigned | KING, Sophy Frances | — |
| 13/05/2026 | Registered name changed | SMITH STONE WALTERS LIMITED | ENVOY GLOBAL UK IMMIGRATION LIMITED |
| 14/07/2025 | Director resigned | BURKE JR, Richard William | — |
| 14/07/2025 | Director appointed | — | BRENNAN, Jason Christopher |
| 05/03/2025 | Secretary appointed | — | SABATE, Hadleigh Molly Ramos |
| 05/11/2024 | Charge registered | — | A registered charge |
| 05/11/2024 | Charge registered | — | A registered charge |
| 24/10/2024 | Person with significant control ceased | Mr James Alan Walters | — |
| 24/10/2024 | Person with significant control ceased | Mr Gary Smith | — |
| 24/10/2024 | Person with significant control ceased | Mr David Andrew Hugkulstone | — |
| 24/10/2024 | Director resigned | WALTERS, James Alan | — |
| 24/10/2024 | Director resigned | SMITH, Gary | — |
| 24/10/2024 | Director resigned | HUGKULSTONE, David Andrew | — |
| 24/10/2024 | Secretary resigned | HUGKULSTONE, David Andrew | — |
| 24/10/2024 | Director appointed | — | KING, Sophy Frances |
| 24/10/2024 | Director appointed | — | BURKE JR, Richard William |
| 06/04/2016 | Person with significant control added | — | Mr James Alan Walters |
| 06/04/2016 | Person with significant control added | — | Mr Gary Smith |
| 06/04/2016 | Person with significant control added | — | Mr David Andrew Hugkulstone |
| 29/12/2000 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 |
|---|---|
| Total assets less current liabilities | 5,970 |
| Net assets | 5,791 |
| Employees (avg) | 64 |
Documents for ENVOY GLOBAL UK IMMIGRATION LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/04132445
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of ENVOY GLOBAL UK IMMIGRATION LIMITED?▾
Where is ENVOY GLOBAL UK IMMIGRATION LIMITED registered?▾
Who runs ENVOY GLOBAL UK IMMIGRATION LIMITED?▾
What is the SIC code of ENVOY GLOBAL UK IMMIGRATION LIMITED?▾
Who controls ENVOY GLOBAL UK IMMIGRATION LIMITED?▾
When are the next accounts of ENVOY GLOBAL UK IMMIGRATION LIMITED due?▾
Does ENVOY GLOBAL UK IMMIGRATION LIMITED have any outstanding charges?▾
About ENVOY GLOBAL UK IMMIGRATION LIMITED (04132445)
ENVOY GLOBAL UK IMMIGRATION LIMITED is a private limited company incorporated on 29 December 2000 and registered in the United Kingdom under company number 04132445. Its registered office is at 12/14 MASONS AVENUE, FIFTH FLOOR, LONDON, EC2V 5BT, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Mr David Andrew Hugkulstone. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Companies at the same registered office
Other business support service activities n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.