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Eov Aldersgate Limited

Eov Aldersgate Limited is an active company incorporated on 16 February 2001 with the registered office located in London, City of London. Eov Aldersgate Limited was registered 24 years ago.
Status
Active
Active since 19 years ago
Company No
04161727
Private limited company
Age
24 years
Incorporated 16 February 2001
Size
Unreported
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
60 Victoria Embankment
London
EC4Y 0JP
United Kingdom
Address changed on 5 Aug 2025 (2 months ago)
Previous address was 100 Victoria Street London SW1E 5JL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Executive Director • British • Lives in UK • Born in Sep 1977
Director • Director • Chartered Accountant • British • Lives in UK • Born in Sep 1971
Director • Executive Director • British • Lives in UK • Born in Mar 1985
Director • Company Secretary • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.18M
Decreased by £160K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£53.5M
Decreased by £11.97M (-18%)
Total Liabilities
-£6.9M
Increased by £1.85M (+37%)
Net Assets
£46.6M
Decreased by £13.83M (-23%)
Debt Ratio (%)
13%
Increased by 5.19% (+67%)
Latest Activity
Charge Satisfied
1 Month Ago on 16 Sep 2025
Charge Satisfied
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 14 Sep 2025
Notification of PSC Statement
2 Months Ago on 22 Aug 2025
Ls London Holdings One Limited (PSC) Resigned
2 Months Ago on 1 Aug 2025
Richard Andrew Crombie Appointed
2 Months Ago on 1 Aug 2025
Colin James Whittington Appointed
2 Months Ago on 1 Aug 2025
Leigh Mccaveny Resigned
2 Months Ago on 1 Aug 2025
Land Securities Management Services Limited Resigned
2 Months Ago on 1 Aug 2025
Ls Company Secretaries Limited Resigned
2 Months Ago on 1 Aug 2025
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Documents
Satisfaction of charge 1 in full
Submitted on 16 Sep 2025
Satisfaction of charge 3 in full
Submitted on 16 Sep 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 14 Sep 2025
Cessation of Ls London Holdings One Limited as a person with significant control on 1 August 2025
Submitted on 22 Aug 2025
Notification of a person with significant control statement
Submitted on 22 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Solvency Statement dated 01/08/25
Submitted on 8 Aug 2025
Statement of capital on 8 August 2025
Submitted on 8 Aug 2025
Statement by Directors
Submitted on 8 Aug 2025
Repayment History
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