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Evoke Galliard Limited

Evoke Galliard Limited is an active company incorporated on 22 December 1999 with the registered office located in London, City of London. Evoke Galliard Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03898526
Private limited company
Age
25 years
Incorporated 22 December 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Address changed on 1 Nov 2024 (11 months ago)
Previous address was Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom
Telephone
02076632250
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • Chief Executive Officer/Founder • American • Lives in United States • Born in Aug 1980
Director • British • Lives in England • Born in Apr 1970
Director • Chief Financial Officer • British • Lives in Northern Ireland • Born in Feb 1984
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Evoke Incisive Health Limited
Andrew Martin Morrow, Benjamin Shaun Jackson, and 1 more are mutual people.
Active
MFRHRC Holdings Ltd
Andrew Martin Morrow, Benjamin Shaun Jackson, and 1 more are mutual people.
Active
Knowledgepoint360 Group (Holdings) Limited
Andrew Martin Morrow and Clifford Alexander McConkey are mutual people.
Active
Inizio Evoke Europe Limited
Andrew Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
Knowledgepoint360 UK Acquisitionco Limited
Andrew Martin Morrow and Clifford Alexander McConkey are mutual people.
Active
UDG Healthcare UK (Holdco) Limited
Andrew Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
Inizio Engage XD Limited
Benjamin Shaun Jackson is a mutual person.
Active
Huntsworth Limited
Andrew Martin Morrow 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
£117K
Increased by £46K (+65%)
Turnover
£11.07M
Decreased by £893K (-7%)
Employees
53
Decreased by 11 (-17%)
Total Assets
£8.56M
Decreased by £131K (-2%)
Total Liabilities
-£5.83M
Increased by £1.86M (+47%)
Net Assets
£2.73M
Decreased by £1.99M (-42%)
Debt Ratio (%)
68%
Increased by 22.39% (+49%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Mfrhrc Holdings Limited (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Registered Address Changed
11 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
B. Reid Connolly Appointed
1 Year 2 Months Ago on 13 Aug 2024
Clifford Alexander Mcconkey Resigned
1 Year 2 Months Ago on 13 Aug 2024
Mr Benjamin Shaun Jackson Appointed
1 Year 2 Months Ago on 13 Aug 2024
Mr Andrew Martin Morrow Appointed
1 Year 2 Months Ago on 13 Aug 2024
Mfrhrc Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Solvency Statement dated 28/08/25
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 1 Sep 2025
Statement by Directors
Submitted on 1 Sep 2025
Statement of capital on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 25 Mar 2025
Repayment History
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