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Companies House/London/Company profile

ENVIRON AUDIO LIMITED

Active
04593308·incorporated 2002-11-18

ENVIRON AUDIO LIMITED is an active UK private limited company, incorporated on 18 November 2002 at Companies House (number 04593308; OpenRegistry canonical ID GB-04593308-environ-audio-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-18
Registered Address
UNIT 1, CHESTER HOUSE 1 -3 BRIXTON ROAD, KENNINGTON PARK BUSINESS CENTRE, LONDON, SW9 6DE
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ENVIRON AUDIO LIMITED has 2 persons with significant control on file:

  • Mr Lee Carl Mccormack born 1971 resident in England, British national. Notified 2023-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Eades born 1979 resident in United Kingdom, British national. Notified 2023-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Benjamin Charles Cox born 1977 resident in United Kingdom, British national. Notified 2016-11-18. Ceased 2022-02-01.
    • Has significant influence or control
  • Mr Daniel Eades born 1979 resident in United Kingdom, British national. Notified 2021-05-25. Ceased 2022-02-01.
    • Owns 25–50% of shares
  • Global Home Technology Limited. Notified 2022-02-01. Ceased 2023-03-27.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

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