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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 21 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 2025 (28 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
1 Principal Place
Worship Street
London
EC2A 2FA
England
Address changed on 3 Nov 2023 (2 years 1 month ago)
Previous address was Poseidon House Castle Park Cambridge Cambridgeshire CB3 0rd England
Telephone
01223323382
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • American • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Sep 1972
Amazon.Com, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amazon UK Services Ltd
Phaedra ANN Andrews and Anna Elisabeth Cooper are mutual people.
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IMDB Services Limited
Phaedra ANN Andrews and Anna Elisabeth Cooper are mutual people.
Active
Amazon Online UK Limited
Phaedra ANN Andrews and Anna Elisabeth Cooper are mutual people.
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Big River Services UK Limited
Phaedra ANN Andrews and Anna Elisabeth Cooper are mutual people.
Active
Amazon Payments UK Limited
Phaedra ANN Andrews and Anna Elisabeth Cooper are mutual people.
Active
Amazon Development Centre (Scotland) Limited
Phaedra ANN Andrews and Anna Elisabeth Cooper are mutual people.
Active
Amazon Development Centre (London) Limited
David William Hardcastle is a mutual person.
Active
Push Button Holdings Limited
David William Hardcastle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£78K
Increased by £15K (+24%)
Turnover
£119.39M
Decreased by £6.58M (-5%)
Employees
624
Decreased by 45 (-7%)
Total Assets
£91.37M
Increased by £35.41M (+63%)
Total Liabilities
-£5.78M
Increased by £479K (+9%)
Net Assets
£85.59M
Increased by £34.93M (+69%)
Debt Ratio (%)
6%
Decreased by 3.15% (-33%)
Latest Activity
Confirmation Submitted
28 Days Ago on 1 Dec 2025
Mr David William Hardcastle Details Changed
2 Months Ago on 3 Oct 2025
Full Accounts Submitted
3 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Oct 2024
Anna Elisabeth Cooper Details Changed
1 Year 3 Months Ago on 11 Sep 2024
Mitre Secretaries Limited Resigned
1 Year 5 Months Ago on 15 Jul 2024
Confirmation Submitted
2 Years Ago on 1 Dec 2023
Anna Elisabeth Cooper Details Changed
2 Years 6 Months Ago on 14 Jun 2023
Ms Phaedra Ann Andrews Details Changed
8 Years Ago on 16 Oct 2017
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Documents
Director's details changed for Anna Elisabeth Cooper on 14 June 2023
Submitted on 1 Dec 2025
Confirmation statement made on 1 December 2025 with no updates
Submitted on 1 Dec 2025
Director's details changed for Mr David William Hardcastle on 3 October 2025
Submitted on 1 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
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
Repayment History
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