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Evinox Limited

Evinox Limited is an active company incorporated on 26 March 2002 with the registered office located in Chessington, Greater London. Evinox Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04404137
Private limited company
Age
23 years
Incorporated 26 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 37 Leatherhead Road
Barwell Business Park
Chessington
KT9 2NY
England
Address changed on 17 Jun 2025 (4 months ago)
Previous address was 3 the Mews 16 Holly Bush Lane Sevenoaks Kent TN13 3th United Kingdom
Telephone
01372722277
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Jan 1960
Director • British • Lives in England • Born in Nov 1977
Director • Financial Director • British • Lives in England • Born in Nov 1975
Director • Software Engineer • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Evinox UK Ltd
Mr Michael Shaw, Max Robert Windheuser, and 6 more are mutual people.
Active
Evinox Energy Limited
Mr Michael Shaw, Max Robert Windheuser, and 6 more are mutual people.
Active
Minibems Limited
Stewart Swift, Kevin Paul Engelbretson, and 1 more are mutual people.
Active
B.M.G. Autoparts Limited
Max Robert Windheuser is a mutual person.
Active
Promentum Technologies Limited
Max Robert Windheuser is a mutual person.
Active
Hesco (South East) Ltd
Stewart Swift and Grant Louis Rapmund are mutual people.
Active
Evinox Holding Ltd
Max Robert Windheuser and Andre Van Heerden are mutual people.
Active
Hans Motors Holdings Limited
Max Robert Windheuser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£766
Increased by £408 (+114%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£178.67K
Increased by £120.35K (+206%)
Total Liabilities
-£508.24K
Increased by £124.5K (+32%)
Net Assets
-£329.57K
Decreased by £4.16K (+1%)
Debt Ratio (%)
284%
Decreased by 373.52% (-57%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Mr Andre Van Heerden Details Changed
3 Months Ago on 1 Jul 2025
Mr Kevin Paul Engelbretson Details Changed
3 Months Ago on 1 Jul 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Mr Grant Louis Rapmund Appointed
4 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Mr Mathew Bronner Appointed
7 Months Ago on 3 Mar 2025
Stewart Swift Resigned
8 Months Ago on 31 Jan 2025
Mr Kevin Paul Engelbretson Appointed
9 Months Ago on 1 Jan 2025
Mr Stewart Swift Appointed
11 Months Ago on 1 Nov 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Director's details changed for Mr Kevin Paul Engelbretson on 1 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Andre Van Heerden on 1 July 2025
Submitted on 4 Jul 2025
Appointment of Mr Grant Louis Rapmund as a director on 10 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Mathew Bronner as a director on 3 March 2025
Submitted on 19 Jun 2025
Registered office address changed from 3 the Mews 16 Holly Bush Lane Sevenoaks Kent TN13 3th United Kingdom to Unit 37 Leatherhead Road Barwell Business Park Chessington KT9 2NY on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 26 Mar 2025
Termination of appointment of Stewart Swift as a director on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Kevin Paul Engelbretson as a director on 1 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Stewart Swift as a director on 1 November 2024
Submitted on 5 Nov 2024
Repayment History
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