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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.
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 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Nov 1971
BCN Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Robert James Davies and Julian David Llewellyn are mutual people.
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Brookland Computer Services Ltd
Mr Robert James Davies and Julian David Llewellyn are mutual people.
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Xicon Holdings Limited
Mr Robert James Davies and Julian David Llewellyn are mutual people.
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BCN Group (Runcorn) Ltd
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BCN Group (Leeds) Ltd
Mr Robert James Davies and Julian David Llewellyn are mutual people.
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Prestige Logic Ltd
Mr Robert James Davies and Julian David Llewellyn are mutual people.
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Cloud 2 Limited
Mr Robert James Davies and Julian David Llewellyn are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%)
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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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
Repayment History
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