1ENV SOLUTIONS LIMITED
Company details
- Registered name
- 1ENV SOLUTIONS LIMITED
- Company number
- 08892086
- Registered office
- 1 ENV GROUP, AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 12 February 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 22290 — Manufacture of other plastic products · 46900 — Non-specialised wholesale trade
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 26 Feb 2027
- Confirmation statement — last
- 12 Feb 2026
Officers
6 active · 2 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 |
|---|---|---|---|
| 29/10/2025 | Person with significant control ceased | Mr Richard Anthony Lunn | — |
| 29/10/2025 | Person with significant control added | — | Mr Vincent Samain |
| 29/10/2025 | Director resigned | LUNN, Samantha | — |
| 29/10/2025 | Director resigned | LUNN, Richard Anthony | — |
| 29/10/2025 | Director appointed | — | SAMAIN, Vincent |
| 29/10/2025 | Director appointed | — | SAMAIN, Pierre |
| 29/10/2025 | Director appointed | — | MANZATO, Serge |
| 29/10/2025 | Director appointed | — | KEYEUX, Philippe |
| 29/09/2024 | Charge registered | — | A registered charge |
| 27/06/2023 | Charge registered | — | A registered charge |
| 01/06/2021 | Director appointed | — | ANDERSON, Mark |
| 29/01/2021 | Charge registered | — | A registered charge |
| 01/03/2019 | Director appointed | — | LUNN, Samantha |
| 06/04/2016 | Person with significant control added | — | Mr Richard Anthony Lunn |
| 02/07/2015 | Charge registered | — | A registered charge |
| 01/04/2015 | Director appointed | — | MENDOZA, James |
| 12/02/2014 | Director appointed | — | LUNN, Richard Anthony |
Financial highlights
No figures could be read from the accounts filed on 08 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 1ENV SOLUTIONS LIMITED
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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.
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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About 1ENV SOLUTIONS LIMITED (08892086)
1ENV SOLUTIONS LIMITED is a private limited company incorporated on 12 February 2014 and registered in the United Kingdom under company number 08892086. Its registered office is at 1 ENV GROUP, AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN, UNITED KINGDOM. The recorded nature of business is manufacture of other plastic products (SIC 22290). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Mr Richard Anthony Lunn. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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