ENVERDIS HOLDINGS LIMITED
Company details
- Registered name
- ENVERDIS HOLDINGS LIMITED
- Company number
- 09732379
- Registered office
- THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKS, SL7 1NT, UNITED KINGDOM · 187 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 August 2015
- Status
- Unknown
- Age
- 11 years
- Nature of business (SIC)
- 32500 — Manufacture of medical and dental instruments and supplies
- Accounts — next due
- 31 Dec 2025
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 26 Aug 2026
- Confirmation statement — last
- 12 Aug 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.
- Accounts were due on 31 December 2025 and the register does not show them filed (8 months overdue).
- The confirmation statement was due on 26 August 2026 (17 days overdue).
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2024 | Person with significant control ceased | Markus Ott | — |
| 31/10/2024 | Person with significant control ceased | Johannes Hainlein | — |
| 31/10/2024 | Person with significant control added | — | Consilient Partners Ltd |
| 10/03/2023 | Person with significant control ceased | Mr Walid Khalil Fakhry | — |
| 10/03/2023 | Person with significant control added | — | Johannes Hainlein |
| 08/12/2020 | Person with significant control added | — | Markus Ott |
| 30/06/2016 | Person with significant control added | — | Mr Walid Khalil Fakhry |
Documents for ENVERDIS HOLDINGS LIMITED
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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.
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
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About ENVERDIS HOLDINGS LIMITED (09732379)
ENVERDIS HOLDINGS LIMITED is a private limited company incorporated on 13 August 2015 and registered in the United Kingdom under company number 09732379. Its registered office is at THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKS, SL7 1NT, UNITED KINGDOM. The recorded nature of business is manufacture of medical and dental instruments and supplies (SIC 32500). The company is currently unknown , with statutory accounts last made up to 31 December 2023. , and the person with significant control is Consilient Partners Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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