OpenRegistry
Companies House/Marlow/Company profile

ENVERDIS HOLDINGS LIMITED

Active - Proposal to Strike off
09732379·incorporated 2015-08-13

ENVERDIS HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 August 2015 at Companies House (number 09732379; OpenRegistry canonical ID GB-09732379-enverdis-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 32500 (Manufacture of medical and dental instruments and supplies), one of 2,923 active UK entities in that code and one of 2,741 active companies registered in Marlow, Bucks (postcode SL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-08-13
Registered Address
THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKS, SL7 1NT, UNITED KINGDOM
SIC
32500 — Manufacture of medical and dental instruments and supplies
Country of origin
United Kingdom

Directors

Search directors of ENVERDIS HOLDINGS LIMITED

Shareholders

Look up shareholders of ENVERDIS HOLDINGS LIMITED

Financials

Check financials of ENVERDIS HOLDINGS LIMITED

Filings

Check filing history of ENVERDIS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

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

Persons with significant control

ENVERDIS HOLDINGS LIMITED has 1 person with significant control on file:

  • Consilient Partners Ltd (United Kingdom reg. 08551516). Notified 2024-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Markus Ott born 1967 resident in United Arab Emirates, German national. Notified 2020-12-08. Ceased 2024-10-31.
    • Owns 25–50% of shares
  • Johannes Hainlein born 1971 resident in United Kingdom, German national. Notified 2023-03-10. Ceased 2024-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Walid Khalil Fakhry born 1968 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2023-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 32500 (Manufacture of medical and dental instruments and supplies):

Other companies registered in Marlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09732379.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.