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Companies House/Nottingham/Company profile

LDAR ENVOLVE LIMITED

Active
04864326·incorporated 2003-08-12

LDAR ENVOLVE LIMITED is an active UK private limited company, incorporated on 12 August 2003 at Companies House (number 04864326; OpenRegistry canonical ID GB-04864326-ldar-envolve-limited). Sophymarine's OpenRegistry classifies it under SIC 71200 (Technical testing and analysis), one of 4,824 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-12
Registered Address
HIGSON & CO WHITE HOUSE, CLARENDON STREET, NOTTINGHAM, NG1 5GF
SIC
71200 — Technical testing and analysis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LDAR ENVOLVE LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LDAR ENVOLVE LIMITED has 1 person with significant control on file:

  • Phoenix Technology Group Ltd (United Kingdom reg. 08038245). Notified 2016-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Ian James Maidens born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Jon Winfield born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Doctor Gavin Strafford Smith born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Jon Winfield born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-11-01.
    • Owns 25–50% of shares
  • Ian James Maidens born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-01.
    • Owns 25–50% of shares
  • Doctor Gavin Strafford Smith born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 71200 (Technical testing and analysis):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04864326.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.