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Companies House/Bromley/Company profile

ENVISION CONSULTING SERVICES UK LIMITED

Active
12253420·incorporated 2019-10-10

ENVISION CONSULTING SERVICES UK LIMITED is an active UK private limited company, incorporated on 10 October 2019 at Companies House (number 12253420; OpenRegistry canonical ID GB-12253420-envision-consulting-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 10,151 active companies registered in Bromley (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-10
Registered Address
C/O ANUMERATE OFFICE 2.05, CLOCKWISE, OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE, ENGLAND
SIC
68100 — Buying and selling of own real estate
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 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

ENVISION CONSULTING SERVICES UK LIMITED has 2 persons with significant control on file:

  • Mr Eugene Paulo Dos Santos born 1962 resident in Portugal, Portuguese national. Notified 2022-02-01.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ann Katherine Dos Santos born 1962 resident in Portugal, South African national. Notified 2022-02-02.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Emil Charl Heppell born 1973 resident in England, South African national. Notified 2019-10-10. Ceased 2019-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Emil Charl Heppell born 1973 resident in England, South African national. Notified 2019-11-25. Ceased 2022-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jan Adam Smit born 1969 resident in South Africa, South African national. Notified 2019-11-25. Ceased 2022-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ENVISION CONSULTING SERVICES UK LIMITED has previously traded as:

  • EXPANDING PROPERTIES UK LIMITED (until 2022-02-25)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Bromley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12253420.

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