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Evadon Limited

Evadon Limited is an active company incorporated on 8 September 1993 with the registered office located in London, Greater London. Evadon Limited was registered 32 years ago.
Status
Active
Active since 30 years ago
Company No
02851523
Private limited company
Age
32 years
Incorporated 8 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
40, Queen Anne Street
London
W1G 9EL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • PSC • Chartered Accountant • British • Lives in England • Born in Jul 1978
Director • Lyricist • British • Lives in England • Born in Nov 1944
Director • Solicitor • British • Lives in England • Born in Feb 1946
Mr John Michael Roth Cohen
PSC • English • Lives in England • Born in Feb 1946
Jonathan Nigel Hugh Rice
PSC • British • Lives in England • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Two Knights Rights Limited
John Michael Roth Cohen and are mutual people.
Active
Zobo Limited
John Michael Roth Cohen, Sir Timothy Miles Bindon Rice, and 1 more are mutual people.
Active
Clients' Nominees Limited
Mr Alexander Russell Parker is a mutual person.
Active
Evita Records Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
Golden Secretaries Limited
Mr Alexander Russell Parker is a mutual person.
Active
Who Group Limited(The)
John Michael Roth Cohen is a mutual person.
Active
Heartaches Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
Whistle Rhymes Limited
John Michael Roth Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£974.61K
Decreased by £590.28K (-38%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.19M
Decreased by £822.08K (-27%)
Total Liabilities
-£2.01M
Decreased by £830.21K (-29%)
Net Assets
£179.41K
Increased by £8.13K (+5%)
Debt Ratio (%)
92%
Decreased by 2.5% (-3%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Alexander Russell Parker (PSC) Appointed
2 Months Ago on 8 Aug 2025
Neil Winston Benson Obe Fca (PSC) Resigned
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
12 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Neil Winston Benson Resigned
1 Year 8 Months Ago on 28 Feb 2024
Mr Alexander Russell Parker Appointed
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Mr John Michael Roth Cohen Details Changed
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 28 Aug 2025
Cessation of Neil Winston Benson Obe Fca as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Notification of Alexander Russell Parker as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 28 Aug 2024
Termination of appointment of Neil Winston Benson as a director on 28 February 2024
Submitted on 4 Apr 2024
Appointment of Mr Alexander Russell Parker as a director on 28 February 2024
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 29 Aug 2023
Repayment History
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