Envirokey Ltd
- Company number
- 09146067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2014
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- EMK Capital LLP (76 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINCENT, Philip James | Director | 1 May 2025 | |
| WAKELEY, Guy Richard | Director | 14 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eurokey Recycling Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Dec 2019 |
| Eurokey Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Dec 2019 | 14 Jan 2020 |
| Mrs Julia Elizabeth Cooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2023 | 14 Nov 2023 |
| Envirokey Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2020 | 14 Nov 2023 |
| Mr Daniel O'Connor | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 Nov 2023 |
| Os Phoenix Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £40,416 | 0 |
| 31 Dec 2021 | £27,726 | 0 |
| 31 Dec 2020 | £475,892 | 0 |
| 31 Dec 2019 | £7,717 | 0 |
| 31 Dec 2018 | £32,384 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
Connections
Owned by
Envirokey Ltd → OS Phoenix Acquisition Limited → OS Phoenix Bidco Limited → OS Phoenix Holdco Limited → OS Phoenix Midco Limited → EMK Capital Gp LLP
Controls
- Envirovert Limited (07130324)
- Smart Comply Ltd (04015442)
Directors’ other companies
- VINCENT, Philip James - Director at ACM Environmental Limited
- VINCENT, Philip James - Director at Leadsy Limited
- VINCENT, Philip James - Director at Valpak Limited
- VINCENT, Philip James - Director at Ecovend Ltd
- VINCENT, Philip James - Director at GAE Smith Group Limited
- VINCENT, Philip James - Director at Collectmywaste Ltd
- VINCENT, Philip James - Director at OS Phoenix Holdco Limited
- VINCENT, Philip James - Director at OS Phoenix Bidco Limited
- VINCENT, Philip James - Director at OS Phoenix Midco Limited
- VINCENT, Philip James - Director at Eurokey Recycling Limited
Companies at the same address
- Casepak Limited (00982279)
- CPF Newco Limited (17451100)
- G.A.E. Smith (Holdings) Limited (01075198)
- GAE Smith Group Limited (13515578)
- Oceala Limited (01669351)