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Evo-Soft Limited
Evo-Soft Limited is an active company incorporated on 16 October 2000 with the registered office located in Manchester, Greater Manchester. Evo-Soft Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04090816
Private limited company
Age
24 years
Incorporated
16 October 2000
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
16 October 2024
(10 months ago)
Next confirmation dated
16 October 2025
Due by
30 October 2025
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Evo-Soft Limited
Contact
Address
Second Floor, Building 4 Styal Road
Manchester Green
Manchester
M22 5LW
England
Address changed on
27 Sep 2022
(2 years 11 months ago)
Previous address was
The Upper Courtyard the Old Dairy Badbury Swindon SN4 0EU
Companies in M22 5LW
Telephone
Unreported
Email
Available in Endole App
Website
Evo-soft.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Julian David Llewellyn
Director • British • Lives in England • Born in Feb 1970
Mr Robert James Davies
Director • British • Lives in England • Born in Nov 1971
BCN Topco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BCN Group Hosting Limited
Mr Robert James Davies and Julian David Llewellyn are mutual people.
Active
Newcmi (England) Limited
Mr Robert James Davies and Julian David Llewellyn are mutual people.
Active
Brookland Computer Services Ltd
Mr Robert James Davies and Julian David Llewellyn are mutual people.
Active
Xicon Holdings Limited
Mr Robert James Davies and Julian David Llewellyn are mutual people.
Active
BCN Group (Runcorn) Ltd
Mr Robert James Davies and Julian David Llewellyn are mutual people.
Active
BCN Group (Leeds) Ltd
Mr Robert James Davies and Julian David Llewellyn are mutual people.
Active
Prestige Logic Ltd
Mr Robert James Davies and Julian David Llewellyn are mutual people.
Active
Cloud 2 Limited
Mr Robert James Davies and Julian David Llewellyn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£50.7K
Decreased by £78.13K (-61%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 3 (-7%)
Total Assets
£3.84M
Increased by £245.71K (+7%)
Total Liabilities
-£1.72M
Decreased by £23.05K (-1%)
Net Assets
£2.12M
Increased by £268.77K (+14%)
Debt Ratio (%)
45%
Decreased by 3.69% (-8%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Months Ago on 8 May 2025
Small Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Accounting Period Extended
2 Years 11 Months Ago on 27 Sep 2022
Mr Robert James Davies Appointed
2 Years 11 Months Ago on 21 Sep 2022
Mr Julian David Llewellyn Appointed
2 Years 11 Months Ago on 21 Sep 2022
Derek Christopher Fisher (PSC) Resigned
2 Years 11 Months Ago on 21 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 040908160001, created on 8 May 2025
Submitted on 12 May 2025
Accounts for a small company made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a small company made up to 30 April 2023
Submitted on 7 Feb 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 26 Oct 2023
Confirmation statement made on 16 October 2022 with updates
Submitted on 27 Oct 2022
Memorandum and Articles of Association
Submitted on 3 Oct 2022
Resolutions
Submitted on 3 Oct 2022
Cessation of Ashley Patric Mcintyre as a person with significant control on 21 September 2022
Submitted on 27 Sep 2022
Termination of appointment of Kaye Louise Grant as a secretary on 21 September 2022
Submitted on 27 Sep 2022
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Repayment History
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