ENVOY (ACTON LANE) LTD
Company details
- Registered name
- ENVOY (ACTON LANE) LTD
- Company number
- 13247242
- Registered office
- C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW, UNITED KINGDOM · 878 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 March 2021
- Status
- Active
- Age
- 5 years
- Previous names
- EUROCENT SPV 1 LTD (to 27 May 2021)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 18 Mar 2027
- Confirmation statement — last
- 04 Mar 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 425 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 103 other companies.
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 |
|---|---|---|---|
| 08/05/2022 | Person with significant control added | — | Mr Jacob Meir Dreyfuss |
| 17/02/2022 | Person with significant control ceased | Jacob Silver | — |
| 22/06/2021 | Person with significant control added | — | Mrs Rivka Dreyfuss |
| 11/06/2021 | Person with significant control ceased | Rivka Dreyfuss | — |
| 27/05/2021 | Registered name changed | EUROCENT SPV 1 LTD | ENVOY (ACTON LANE) LTD |
| 05/03/2021 | Person with significant control added | — | Rivka Dreyfuss |
| 05/03/2021 | Person with significant control added | — | Jacob Silver |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -247 | -164 |
| Net assets | -248 | -164 |
| Employees (avg) | 0 | 0 |
Documents for ENVOY (ACTON LANE) LTD
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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.
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About ENVOY (ACTON LANE) LTD (13247242)
ENVOY (ACTON LANE) LTD is a private limited company incorporated on 5 March 2021 and registered in the United Kingdom under company number 13247242. Its registered office is at C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW, UNITED KINGDOM. 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 March 2025. , and the person with significant control is Jacob Silver. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Buying and selling of own real estate across UK registers
The same sector and the same company, seen through every register we hold
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