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Evoke Creative Limited
Evoke Creative Limited is an active company incorporated on 12 February 2003 with the registered office located in Wirral, Merseyside. Evoke Creative Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04665065
Private limited company
Age
22 years
Incorporated
12 February 2003
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
23 January 2025
(9 months ago)
Next confirmation dated
23 January 2026
Due by
6 February 2026
(3 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Evoke Creative Limited
Contact
Update Details
Address
Unit 6&7 Power Station Business Park,
Thermal Road
Bromborough
CH62 4YB
United Kingdom
Same address for the past
7 years
Companies in CH62 4YB
Telephone
01513343716
Email
Available in Endole App
Website
Evoke-kiosks.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Simon Taylor
Director • Commercial Director • British • Lives in England • Born in Mar 1968
Mr Simon Frost
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1972
Mr Dean Paul Ward
Director • Cto • British • Lives in England • Born in Jun 1980
Ms Louise Megan Kathleen Bailey
Director • Cfo • British • Lives in Wales • Born in Oct 1985
Mr Peter Mark Edwards
Director • Chief Executive Officer • British • Lives in England • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evoke Creative (Holdings) Limited
Mr Dean Paul Ward, Mr Peter Mark Edwards, and 1 more are mutual people.
Active
Apposing Limited
Mr Peter Mark Edwards and Ms Louise Megan Kathleen Bailey are mutual people.
Active
Apposing Group Limited
Mr Peter Mark Edwards and Ms Louise Megan Kathleen Bailey are mutual people.
Active
Deliver Momentum Services Limited
Mr Peter Mark Edwards is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£448K
Increased by £113K (+34%)
Turnover
£31.04M
Increased by £7.83M (+34%)
Employees
120
Increased by 10 (+9%)
Total Assets
£16.71M
Increased by £8.78M (+111%)
Total Liabilities
-£14.39M
Increased by £6.63M (+85%)
Net Assets
£2.33M
Increased by £2.15M (+1237%)
Debt Ratio (%)
86%
Decreased by 11.72% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Mark Lloyd Resigned
1 Year 10 Months Ago on 22 Dec 2023
Neil Andrew Clark Resigned
1 Year 10 Months Ago on 12 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 12 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 1 Dec 2023
Ms Louise Megan Kathleen Bailey Appointed
2 Years Ago on 3 Nov 2023
Mr Simon Frost Appointed
2 Years 7 Months Ago on 29 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 25 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Resolutions
Submitted on 8 Jan 2024
Termination of appointment of Mark Lloyd as a director on 22 December 2023
Submitted on 2 Jan 2024
Registration of charge 046650650007, created on 12 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Neil Andrew Clark as a director on 12 December 2023
Submitted on 15 Dec 2023
Registration of charge 046650650006, created on 1 December 2023
Submitted on 5 Dec 2023
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Repayment History
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