opendata.bot
Company number
11344810

ENVIROSUITE UK LIMITED

Officer · THOMPSON, Stephen Stuart and 10 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ENVIROSUITE UK LIMITED
Company number
11344810
Registered office
1 MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS, ENGLAND · 37 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 May 2018
Status
Active
Age
8 years
Previous names
EMS BRUEL & KJAER UK LIMITED (to 04 Jun 2020)
Nature of business (SIC)
74901 — Environmental consulting activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
16 May 2027
Confirmation statement — last
02 May 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 7 resigned

secretary
Appointed 12/11/2025
Active
director
Appointed 12/11/2025
Active
director
Appointed 12/11/2025
Active
director
Appointed 12/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ems Bruel & Kjaer Holdings Pty Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/05/2018
Ideagen Limited
owns 75–100% of shares
Notified 25/08/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 25/08/2025 Controls 32 companies
Ems Bruel & Kjaer Holdings Pty Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/06/2020

Serving officers

secretary Appointed 12/11/2025
director Appointed 12/11/2025
director Appointed 12/11/2025
director Appointed 12/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/11/2025 Director resigned STOLLERY, Charles Philip
12/11/2025 Director resigned COOPER, Jason Kenneth
12/11/2025 Director appointed HAYES, Emma Jane
12/11/2025 Director appointed DRIVER, Toby William
12/11/2025 Director appointed DORKS, Benjamin Charles
12/11/2025 Secretary appointed THOMPSON, Stephen Stuart
25/08/2025 Person with significant control added Ideagen Limited
06/10/2023 Charge registered A registered charge
12/11/2021 Director resigned PATTERSON, Matthew George
08/04/2021 Director resigned WHITE, Peter James
08/04/2021 Director appointed COOPER, Jason Kenneth
25/06/2020 Director appointed PATTERSON, Matthew George
08/06/2020 Person with significant control ceased Ems Bruel & Kjaer Holdings Pty Ltd
04/06/2020 Registered name changed EMS BRUEL & KJAER UK LIMITED ENVIROSUITE UK LIMITED
21/05/2020 Director resigned SALOM, Silvio
21/05/2020 Director resigned ADAMS, Martin
21/05/2020 Director appointed WHITE, Peter James
21/05/2020 Director appointed STOLLERY, Charles Philip
15/03/2019 Director resigned REDDELL, Troy
03/05/2018 Person with significant control added Ems Bruel & Kjaer Holdings Pty Ltd

Financial highlights

No figures could be read from the accounts filed on 04 Jul 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 ENVIROSUITE UK LIMITED

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Company extract£1.99

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Financial statements£3.99

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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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Partners for Growth Vii, L.P.
fully-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

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Frequently asked questions

What is the company number of ENVIROSUITE UK LIMITED?
According to the official registry, the company number of ENVIROSUITE UK LIMITED is 11344810.
Where is ENVIROSUITE UK LIMITED registered?
The registered office is 1 MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS, ENGLAND.
Who runs ENVIROSUITE UK LIMITED?
THOMPSON, Stephen Stuart is listed among the officers of ENVIROSUITE UK LIMITED.
What is the SIC code of ENVIROSUITE UK LIMITED?
The nature of business is recorded under SIC code 74901 — Environmental consulting activities.
Who controls ENVIROSUITE UK LIMITED?
Ems Bruel & Kjaer Holdings Pty Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ENVIROSUITE UK LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 June 2025.

About ENVIROSUITE UK LIMITED (11344810)

ENVIROSUITE UK LIMITED is a private limited company incorporated on 3 May 2018 and registered in the United Kingdom under company number 11344810. Its registered office is at 1 MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS, ENGLAND. The recorded nature of business is environmental consulting activities (SIC 74901). The company is currently active , with statutory accounts last made up to 30 June 2025. 11 active officers are on record , and the person with significant control is Ems Bruel & Kjaer Holdings Pty Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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