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Evoca UK Limited

Evoca UK Limited is an active company incorporated on 13 July 1999 with the registered office located in Kingswinford, West Midlands. Evoca UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03806034
Private limited company
Age
26 years
Incorporated 13 July 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2025 (21 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Block C Prime Point, Mark Binner Way
Pensnett Trading Estate
Kingswinford
DY6 7TJ
England
Same address for the past 4 years
Telephone
01902355000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Oct 1961
Director • European Sales Director • Italian • Lives in Italy • Born in Mar 1966
Director • Italian • Lives in Italy • Born in Sep 1967
Mr John Patrick Grayken
PSC • Irish • Lives in Bahamas • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Wittenborg UK Limited
Herve Francois Emile Marie Donneaud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £65K (-5%)
Turnover
£13.77M
Increased by £1.46M (+12%)
Employees
41
Increased by 3 (+8%)
Total Assets
£14.98M
Decreased by £127K (-1%)
Total Liabilities
-£5.01M
Decreased by £575K (-10%)
Net Assets
£9.98M
Increased by £448K (+5%)
Debt Ratio (%)
33%
Decreased by 3.52% (-10%)
Latest Activity
Confirmation Submitted
21 Days Ago on 22 Oct 2025
Full Accounts Submitted
3 Months Ago on 12 Aug 2025
Mr Roberto Cassera Appointed
1 Year Ago on 22 Oct 2024
Stefano Barato Resigned
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Mr Herve Francois Emile Marie Donneaud Details Changed
1 Year 9 Months Ago on 9 Feb 2024
Mr John Patrick Grayken (PSC) Details Changed
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Stefano Barato Details Changed
12 Years Ago on 1 Feb 2013
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Appointment of Mr Roberto Cassera as a director on 22 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Stefano Barato as a director on 22 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Change of details for Mr John Patrick Grayken as a person with significant control on 9 February 2024
Submitted on 9 Feb 2024
Director's details changed for Mr Herve Francois Emile Marie Donneaud on 9 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 23 Oct 2023
Director's details changed for Stefano Barato on 1 February 2013
Submitted on 4 Jul 2023
Repayment History
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