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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 49 years ago.
Status
Active
Active since 24 years ago
Company No
01239655
Private limited company
Age
49 years
Incorporated 7 January 1976
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 27 December 2024
Due by 27 September 2025 (20 days remaining)
Contact
Address
Emergevest House
13 Hayes Road
Southall
UB2 5ND
England
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was Phoenix House Oxford Road Gerrards Cross Buckinghamshire SL9 7AP England
Telephone
01753 260400
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in Hong Kong • Born in Nov 1977
Director • Finance • Kittitian • Lives in Hong Kong • Born in Dec 1975
Director • British • Lives in China • Born in Nov 1967
Director • British • Lives in Hong Kong • Born in Nov 1956
Secretary • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ev Cargo Group Limited
Mr 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Mr. Paul William Coutts Appointed
7 Months Ago on 1 Feb 2025
Duncan Robert Grewcock Resigned
7 Months Ago on 1 Feb 2025
Evch Uk Limited (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Accounting Period Shortened
8 Months Ago on 18 Dec 2024
Accounting Period Shortened
11 Months Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Craig Dominic Sears-Black Resigned
1 Year 7 Months Ago on 6 Feb 2024
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Documents
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
Registered office address changed from Phoenix House Oxford Road Gerrards Cross Buckinghamshire SL9 7AP England to Emergevest House 13 Hayes Road Southall UB2 5nd on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Craig Dominic Sears-Black as a director on 6 February 2024
Submitted on 19 Feb 2024
Repayment History
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