Company Overview
Environmental Investigation Agency Uk is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Thursday 25 August 2011, so this is a well established company. Environmental Investigation Agency Uk has been in business for 14 years and 7 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.
Registered Address

62-63 Upper Street, Islington, London, N1 0NY
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Companies House Data
Company NameENVIRONMENTAL INVESTIGATION AGENCY UK
Company Number07752350
Registered Office Address62-63 Upper Street
 Islington
 N1 0NY
Company CategoryPrivate Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date25/08/2011
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategorySMALL
Returns Next Due Date22/09/2016
Returns Last Made Up Date25/08/2015
Previous Company NameChanged Date
ENVIRONMENTAL INVESTIGATION AGENCY (UK) LIMITED07 Jun 2018
Directors & Members
Show Resigned
Pesh Framjee - Director
(Indian, 71 years old, born October 1955)
Appointed 14 May 2021
 Active
Mannat Malhi - Director
(Australian,British, 30 years old, born July 1996)
Appointed 04 May 2022
 Active
Alice Railton - Director
(British, 33 years old, born February 1993)
Appointed 04 May 2022
 Active
Keith Roberts - Director
(British, 56 years old, born December 1970)
Appointed 28 March 2024
 Active
Amelia Roberts - Director
(British, 57 years old, born June 1969)
Appointed 28 March 2024
 Active
John Stephenson - Director
(British, 66 years old, born December 1960)
Appointed 24 September 2020
 Active
Katherine Stoner - Director
(British, 52 years old, born November 1974)
Appointed 07 May 2019
 Active
Paul Townley - Director
(British, 69 years old, born June 1957)
Appointed 14 May 2021
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Pesh Framjee
No companies found
Mannat Malhi
ENVIRONMENTAL INVESTIGATION AGENCY INTERNATIONAL LIMITED
Alice Railton
No companies found
Keith Roberts
CONSERVE GLOBAL
SCARAB MANAGEMENT LTD
Amelia Roberts
BUSINESS AND EDUCATION LONDON SOUTH
ENVIRONMENTAL INVESTIGATION AGENCY INTERNATIONAL LIMITED
John Stephenson
No companies found
Katherine Stoner
ENVIRONMENTAL INVESTIGATION AGENCY INTERNATIONAL LIMITED
Paul Townley
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012
Balance Sheet
Fixed Assets 13,009 13,009
Current Assets 441,048 441,048
Creditors Due Within One Year 199,350 199,350
Working Cap 241,698 241,698
Total Assets Less Current Liabilities 254,707 254,707
Long-term Liabilities 0 0
Net Assets 254,707 254,707
Share Capital & Reserves
Share Cap 0 0
Profit & Loss Reserves 254,707 254,707
Other Reserves 0 0
Shareholders Funds 254,707 254,707
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012
Tangible Fixed Assets - -
Fixed Assets 2.9% 2.9%
Stocks Inventory 0.0% 0.0%
Debtors 13.7% 13.7%
Cash Bank In Hand 83.4% 83.4%
Current Assets 97.1% 97.1%
Creditors Due Within One Year 43.9% 43.9%
Net Current Assets Liabilities 53.2% 53.2%
Creditors Due After One Year 0.0% 0.0%
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability 56.1% 56.1%
Called Up Share Capital 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0%
Profit Loss Account Reserve 56.1% 56.1%
Shareholder Funds 56.1% 56.1%
Capital Employed - -
Total Assets Less Current Liabilities 56.1% 56.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012
Liquidity Ratio 2.2 2.2
Solvency Ratio 2.3 2.3
Reserves to Assets 0.6 0.6
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012
Assets 454,057 454,057
Debt 199,350 199,350
Net Assets/Debt 254,707 254,707

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around N1 0NY
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SOUTHWESTON LIMITED
65 UPPER STREET, LONDON, N1 0NY
HILLGREEN (SUPPORTED LIVING) LIMITED
70 Upper Street, London, N1 0NY
ENVIRONMENTAL INVESTIGATION AGENCY TRUST
62-63 Upper Street, Islington, London, N1 0NY
ENVIRONMENTAL INVESTIGATION AGENCY INTERNATIONAL LIMITED
62-63 UPPER STREET, LONDON, N1 0NY
HILLGREEN CARE LIMITED
70 Upper Street, Islington, London, N1 0NY
GREENHILL INVESTMENTS LIMITED
65 UPPER STREET, LONDON, N1 0NY
Document Filings
Confirmation statement made on 25 August 2025 with no updates
Termination of appointment of James Ryan Arrandale as a director on 9 December 2024
Confirmation statement made on 25 August 2024 with no updates
Appointment of Dr Amelia Kate Roberts as a director on 28 March 2024
Appointment of Mr Keith Anthony Roberts as a director on 28 March 2024
Confirmation statement made on 25 August 2023 with no updates
Termination of appointment of Allan Charles Thornton as a director on 24 August 2023
Termination of appointment of Jennifer Jane Lonsdale as a director on 24 August 2023
Confirmation statement made on 25 August 2022 with no updates
Appointment of Miss Mannat Mehr Kaur Malhi as a director on 4 May 2022
Appointment of Ms Alice Rose Railton as a director on 4 May 2022
Termination of appointment of Jenine Ruth Langrish as a director on 4 May 2022
Confirmation statement made on 25 August 2021 with no updates
Amended accounts for a small company made up to 31 December 2018
Amended accounts for a small company made up to 31 December 2019
Director's details changed for Mr Peshotan Rustom Framjee on 25 May 2021
Appointment of Mr Peshotan Rustom Framjee as a director on 14 May 2021
Appointment of Mr Paul John Townley as a director on 14 May 2021
Termination of appointment of Ian Grattidge as a director on 5 November 2020
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