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Company number
12253420

ENVISION CONSULTING SERVICES UK LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, 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
ENVISION CONSULTING SERVICES UK LIMITED
Company number
12253420
Registered office
C/O ANUMERATE OFFICE 2.05, CLOCKWISE, OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE, ENGLAND · 593 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 October 2019
Status
Active
Age
6 years
Previous names
EXPANDING PROPERTIES UK LIMITED (to 25 Feb 2022)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
30 Jan 2027
Confirmation statement — last
16 Jan 2026

People with significant control

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

Mr Emil Charl Heppell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/10/2019
Mr Emil Charl Heppell
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/11/2019
Mr Eugene Paulo Dos Santos
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/02/2022
Mr Jan Adam Smit
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/11/2019
Mrs Ann Katherine Dos Santos
owns 25–50% of shares
Notified 02/02/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Eugene Paulo Dos Santos
born 04/1962 · Portugal owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/02/2022
Mrs Ann Katherine Dos Santos
born 07/1962 · Portugal owns 25–50% of shares Notified 02/02/2022
Mr Emil Charl Heppell
born 05/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/11/2019 Controls 2 companies
Mr Emil Charl Heppell
born 05/1973 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/02/2022 Controls 2 companies
Mr Jan Adam Smit
born 06/1969 · South Africa owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/02/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/02/2022 Registered name changed EXPANDING PROPERTIES UK LIMITED ENVISION CONSULTING SERVICES UK LIMITED
02/02/2022 Person with significant control added Mrs Ann Katherine Dos Santos
01/02/2022 Person with significant control ceased Mr Jan Adam Smit
01/02/2022 Person with significant control ceased Mr Emil Charl Heppell
01/02/2022 Person with significant control added Mr Eugene Paulo Dos Santos
25/11/2019 Person with significant control ceased Mr Emil Charl Heppell
25/11/2019 Person with significant control added Mr Jan Adam Smit
25/11/2019 Person with significant control added Mr Emil Charl Heppell
10/10/2019 Person with significant control added Mr Emil Charl Heppell

Documents for ENVISION CONSULTING SERVICES UK LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ENVISION CONSULTING SERVICES UK LIMITED?
According to the official registry, the company number of ENVISION CONSULTING SERVICES UK LIMITED is 12253420.
Where is ENVISION CONSULTING SERVICES UK LIMITED registered?
The registered office is C/O ANUMERATE OFFICE 2.05, CLOCKWISE, OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE, ENGLAND.
What is the SIC code of ENVISION CONSULTING SERVICES UK LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls ENVISION CONSULTING SERVICES UK LIMITED?
Mr Emil Charl Heppell 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 ENVISION CONSULTING SERVICES UK LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About ENVISION CONSULTING SERVICES UK LIMITED (12253420)

ENVISION CONSULTING SERVICES UK LIMITED is a private limited company incorporated on 10 October 2019 and registered in the United Kingdom under company number 12253420. Its registered office is at C/O ANUMERATE OFFICE 2.05, CLOCKWISE, OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Emil Charl Heppell. 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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