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Companies House/Southend On Sea/Company profile

1ENV SOLUTIONS LIMITED

Active
08892086·incorporated 2014-02-12

1ENV SOLUTIONS LIMITED is an active UK private limited company, incorporated on 12 February 2014 at Companies House (number 08892086; OpenRegistry canonical ID GB-08892086-1env-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 7,540 active companies registered in Southend On Sea, Essex (postcode SS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-12
Registered Address
1 ENV GROUP, AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN, UNITED KINGDOM
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

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

Persons with significant control

1ENV SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr Vincent Samain born 1966 resident in Belgium, Belgian national. Notified 2025-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Richard Anthony Lunn born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in Southend On Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08892086.

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