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Evi Technologies Limited

Evi Technologies Limited is an active company incorporated on 10 February 2003 with the registered office located in . Evi Technologies Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04660006
Private limited company
Age
22 years
Incorporated 10 February 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Principal Place
Worship Street
London
EC2A 2FA
England
Address changed on 3 Nov 2023 (1 year 10 months ago)
Previous address was Poseidon House Castle Park Cambridge Cambridgeshire CB3 0rd England
Telephone
01223323382
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1972
Director • Finance Director Accounting • American • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Jun 1980
Amazon.Com, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amazon UK Services Ltd
Anna Elisabeth Cooper, Mitre Secretaries Limited, and 1 more are mutual people.
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IMDB Services Limited
Anna Elisabeth Cooper, Mitre Secretaries Limited, and 1 more are mutual people.
Active
Amazon Development Centre (London) Limited
Mr David William Hardcastle, Anna Elisabeth Cooper, and 1 more are mutual people.
Active
Audible Limited
Anna Elisabeth Cooper, Mitre Secretaries Limited, and 1 more are mutual people.
Active
Amazon Kuiper UK Limited
Phaedra ANN Andrews, Anna Elisabeth Cooper, and 1 more are mutual people.
Active
Amazon Online UK Limited
Phaedra ANN Andrews, Anna Elisabeth Cooper, and 1 more are mutual people.
Active
Big River Services UK Limited
Phaedra ANN Andrews, Anna Elisabeth Cooper, and 1 more are mutual people.
Active
Amazon Payments UK Limited
Phaedra ANN Andrews, Anna Elisabeth Cooper, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63K
Decreased by £2K (-3%)
Turnover
£125.98M
Increased by £3.57M (+3%)
Employees
669
Increased by 15 (+2%)
Total Assets
£55.97M
Decreased by £26.12M (-32%)
Total Liabilities
-£5.3M
Decreased by £1.39M (-21%)
Net Assets
£50.67M
Decreased by £24.74M (-33%)
Debt Ratio (%)
9%
Increased by 1.33% (+16%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Anna Elisabeth Cooper Details Changed
12 Months Ago on 11 Sep 2024
Mitre Secretaries Limited Resigned
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 3 Nov 2023
Anna Elisabeth Cooper Details Changed
2 Years Ago on 2 Sep 2023
Anna Elisabeth Cooper Appointed
2 Years 2 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Ms Phaedra Ann Andrews Details Changed
7 Years Ago on 16 Oct 2017
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Director's details changed for Anna Elisabeth Cooper on 11 September 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024
Submitted on 23 Jul 2024
Director's details changed for Ms Phaedra Ann Andrews on 16 October 2017
Submitted on 28 Mar 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Registered office address changed from Poseidon House Castle Park Cambridge Cambridgeshire CB3 0rd England to 1 Principal Place Worship Street London EC2A 2FA on 3 November 2023
Submitted on 3 Nov 2023
Director's details changed for Anna Elisabeth Cooper on 2 September 2023
Submitted on 2 Oct 2023
Appointment of Anna Elisabeth Cooper as a director on 14 June 2023
Submitted on 14 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Repayment History
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