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Evasys Limited

Evasys Limited is an active company incorporated on 18 December 2008 with the registered office located in London, City of London. Evasys Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06776499
Private limited company
Age
16 years
Incorporated 18 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
PSC
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Mutual Companies
Tecsar Limited
Bruce William Prideaux Johnson is a mutual person.
Dissolved
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
£462.92K
Increased by £130.53K (+39%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£889.69K
Decreased by £8.57K (-1%)
Total Liabilities
-£811.08K
Decreased by £56.42K (-7%)
Net Assets
£78.61K
Increased by £47.85K (+156%)
Debt Ratio (%)
91%
Decreased by 5.41% (-6%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr Bruce William Prideaux Johnson Details Changed
8 Months Ago on 19 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Laurent Constantin Georg Lazar Resigned
2 Years 11 Months Ago on 30 Sep 2022
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 May 2025
Director's details changed for Mr Bruce William Prideaux Johnson on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jun 2024
Certificate of change of name
Submitted on 3 Jun 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 19 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Aug 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 21 Dec 2022
Termination of appointment of Laurent Constantin Georg Lazar as a director on 30 September 2022
Submitted on 20 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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