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Ev Cargo Solutions Holdings Limited

Ev Cargo Solutions Holdings Limited is a dormant company incorporated on 5 December 2007 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Ev Cargo Solutions Holdings Limited was registered 17 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
06445743
Private limited company
Age
17 years
Incorporated 5 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15a Coalfield Way
Ashby-De-La-Zouch
LE65 1JR
England
Address changed on 10 Dec 2021 (3 years ago)
Previous address was Excelsior House Excelsior Road Ashby-De-La-Zouch LE65 1NU England
Telephone
01530 276450
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Hong Kong • Born in Nov 1967
Director • Kittitian • Lives in Hong Kong • Born in Dec 1975
Director • Chief Executive • British • Lives in England • Born in Mar 1965
Secretary
Ev Cargo Solutions And Distribution Limited
PSC
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Mutual Companies
Ev Cargo Technology UK Limited
Heath Brian Zarin is a mutual person.
Active
Ev Cargo Solutions Limited
Mr Andrew John Humpherson is a mutual person.
Active
Ev Cargo Group Limited
Heath Brian Zarin 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.62M
Same as previous period
Total Liabilities
-£2.62M
Same as previous period
Net Assets
£4K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Accounting Period Extended
1 Month Ago on 25 Sep 2025
Mr Simon Richard Pearson Details Changed
5 Months Ago on 6 May 2025
Epiphany Operations Limited (PSC) Details Changed
7 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Previous accounting period extended from 29 December 2024 to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Mr Simon Richard Pearson on 6 May 2025
Submitted on 7 May 2025
Change of details for Epiphany Operations Limited as a person with significant control on 2 April 2025
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 12 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Apr 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Apr 2024
Repayment History
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