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Ev Cargo Technology UK Limited
Ev Cargo Technology UK Limited is an active company incorporated on 7 January 1976 with the registered office located in Southall, Greater London. Ev Cargo Technology UK Limited was registered 50 years ago.
Watch Company
Status
Active
Active since
24 years ago
Company No
01239655
Private limited company
Age
50 years
Incorporated
7 January 1976
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Due Soon
Dated
12 January 2025
(12 months ago)
Next confirmation dated
12 January 2026
Due by
26 January 2026
(16 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
25 December 2024
Due by
12 March 2026
(2 months remaining)
Learn more about Ev Cargo Technology UK Limited
Contact
Update Details
Address
Emergevest House
13 Hayes Road
Southall
UB2 5ND
England
Address changed on
1 Mar 2024
(1 year 10 months ago)
Previous address was
Phoenix House Oxford Road Gerrards Cross Buckinghamshire SL9 7AP England
Companies in UB2 5ND
Telephone
01753 260400
Email
Available in Endole App
Website
Adjuno.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Richard Pearson
Director • British • Lives in China • Born in Nov 1967
Mr Paul William Coutts
Director • British • Lives in Hong Kong • Born in Nov 1956
Heath Brian Zarin
Director • Finance • Kittitian • Lives in Hong Kong • Born in Dec 1975
Mark Davis
Secretary • British
Ev Cargo Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ev Cargo Group Limited
Simon Richard Pearson and Heath Brian Zarin are mutual people.
Active
ACS Reverse Logistics Ltd
Mark Davis is a mutual person.
Active
Ev Cargo Global Forwarding Limited
Mark Davis is a mutual person.
Active
Agency-Z Limited
Mark Davis is a mutual person.
Active
Ev Cargo Solutions Holdings Limited
Heath Brian Zarin is a mutual person.
Active
TTT Logistics Limited
Mark Davis is a mutual person.
Active
Allport Trustee Limited
Mark Davis is a mutual person.
Active
Azaleos Holdings Limited
Mark Davis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£205.3K
Decreased by £806.17K (-80%)
Turnover
£6.01M
Decreased by £1.51M (-20%)
Employees
51
Same as previous period
Total Assets
£5.3M
Increased by £539.87K (+11%)
Total Liabilities
-£2.83M
Increased by £904.49K (+47%)
Net Assets
£2.47M
Decreased by £364.62K (-13%)
Debt Ratio (%)
53%
Increased by 12.94% (+32%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
28 Days Ago on 12 Dec 2025
Accounting Period Shortened
3 Months Ago on 18 Sep 2025
Small Accounts Submitted
7 Months Ago on 22 May 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Mr. Paul William Coutts Appointed
11 Months Ago on 1 Feb 2025
Duncan Robert Grewcock Resigned
11 Months Ago on 1 Feb 2025
Evch Uk Limited (PSC) Details Changed
11 Months Ago on 15 Jan 2025
Accounting Period Shortened
1 Year Ago on 18 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 9 Months Ago on 9 Apr 2024
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Get Credit Report
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Documents
Previous accounting period shortened from 26 December 2024 to 25 December 2024
Submitted on 12 Dec 2025
Previous accounting period shortened from 27 December 2024 to 26 December 2024
Submitted on 18 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 May 2025
Termination of appointment of Duncan Robert Grewcock as a director on 1 February 2025
Submitted on 12 Feb 2025
Appointment of Mr. Paul William Coutts as a director on 1 February 2025
Submitted on 12 Feb 2025
Change of details for Evch Uk Limited as a person with significant control on 15 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 12 Feb 2025
Previous accounting period shortened from 28 December 2023 to 27 December 2023
Submitted on 18 Dec 2024
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 24 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Apr 2024
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Repayment History
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