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Evrima Plc
Evrima Plc is an active company incorporated on 16 January 2008 with the registered office located in London, City of London. Evrima Plc was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06474216
Public limited company
Age
17 years
Incorporated
16 January 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 January 2025
(7 months ago)
Next confirmation dated
16 January 2026
Due by
30 January 2026
(4 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Evrima Plc
Contact
Address
Hill Dickinson Llp, 8th Floor 20 Primrose Street
The Broadgate Tower
London
EC2A 2EW
United Kingdom
Same address for the past
4 years
Companies in EC2A 2EW
Telephone
Unreported
Email
Unreported
Website
Helleniccapital.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Simon Richard Grant-Rennick
Director • British • Lives in England • Born in Nov 1957
Duncan McLeod Gordon
Director • Corporate Financer • Canadian • Lives in Canada • Born in Jan 1973
Burns Singh Tennent-Bhohi
Director • British • Lives in England • Born in Jun 1993
David Arthur Eaton
Director • Canadian • Lives in Canada • Born in Mar 1962
Mr Michael Louis Bennett
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Loncad Limited
Burns Singh Tennent-Bhohi is a mutual person.
Active
Tomas Capital Limited
Burns Singh Tennent-Bhohi is a mutual person.
Active
Glenpani Group Limited
Burns Singh Tennent-Bhohi is a mutual person.
Active
GPC 101 Ltd
Burns Singh Tennent-Bhohi is a mutual person.
Active
Dvyh196 Ltd
Burns Singh Tennent-Bhohi is a mutual person.
Active
Glenpani Capital Group Ltd
Burns Singh Tennent-Bhohi is a mutual person.
Active
GPC102 Ltd
Burns Singh Tennent-Bhohi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£76
Decreased by £6.81K (-99%)
Turnover
£13.33K
Increased by £13.33K (%)
Employees
3
Increased by 3 (%)
Total Assets
£232.86K
Decreased by £820K (-78%)
Total Liabilities
-£53.97K
Increased by £22.41K (+71%)
Net Assets
£178.9K
Decreased by £842.4K (-82%)
Debt Ratio (%)
23%
Increased by 20.18% (+673%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Mr David Arthur Eaton Appointed
4 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Duncan Mcleod Gordon Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Charge Satisfied
2 Years 6 Months Ago on 2 Mar 2023
Guy Rowan Miller Resigned
2 Years 7 Months Ago on 2 Feb 2023
Mark Jackson (PSC) Resigned
6 Years Ago on 2 Jan 2019
Get Alerts
Get Credit Report
Discover Evrima Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Appointment of Mr David Arthur Eaton as a director on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 17 Jan 2025
Termination of appointment of Duncan Mcleod Gordon as a director on 31 December 2024
Submitted on 7 Jan 2025
Resolutions
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 25 Jan 2024
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Repayment History
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