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ENVISAGE ENVELOPE SOLUTIONS LTD

Active
12793080·incorporated 2020-08-05

ENVISAGE ENVELOPE SOLUTIONS LTD is an active UK private limited company, incorporated on 5 August 2020 at Companies House (number 12793080; OpenRegistry canonical ID GB-12793080-envisage-envelope-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-05
Registered Address
DUNLEAVY HOUSE, DUNLEAVY DRIVE, CARDIFF, CF11 0SN, WALES
SIC
43999 — Other specialised construction activities n.e.c.
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 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

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

Persons with significant control

ENVISAGE ENVELOPE SOLUTIONS LTD has 2 persons with significant control on file:

  • Scott Ashley Mason born 1997 resident in Wales, British national. Notified 2020-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • V3 Holdings Limited (United Kingdom reg. 14707713). Notified 2025-02-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Thomas James Gent born 1979 resident in Wales, British national. Notified 2021-03-01. Ceased 2025-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paul Edward Mason born 1971 resident in Scotland, British national. Notified 2020-08-05. Ceased 2021-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

ENVISAGE ENVELOPE SOLUTIONS LTD has previously traded as:

  • P & S PROJECTS LIMITED (until 2021-06-04)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12793080.

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