ENVOY TECHNOLOGY LTD
Company details
- Registered name
- ENVOY TECHNOLOGY LTD
- Company number
- 12570834
- Registered office
- INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, SO23 8SR, ENGLAND · 292 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 April 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 58290 — Other software publishing
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 12 May 2027
- Confirmation statement — last
- 28 Apr 2026
Officers
1 active · 1 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 |
|---|---|---|---|
| 31/05/2024 | Director resigned | MOLINERO, Mathieu | — |
| 25/11/2021 | Director appointed | — | MOLINERO, Mathieu |
| 24/04/2020 | Person with significant control added | — | Mr Nils Henrik Karlberg |
| 24/04/2020 | Director appointed | — | KARLBERG, Nils Henrik |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 492 ▲ 11.6% | 440 |
| Employees (avg) | 2 | 2 |
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Filing history
Most recent filings
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 and confirmed by the postcode. Check the ICO entry before relying on it.
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About ENVOY TECHNOLOGY LTD (12570834)
ENVOY TECHNOLOGY LTD is a private limited company incorporated on 24 April 2020 and registered in the United Kingdom under company number 12570834. Its registered office is at INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, SO23 8SR, ENGLAND. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Mr Nils Henrik Karlberg. 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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