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Evotix Holdings Limited

Evotix Holdings Limited is an active company incorporated on 23 September 2011 with the registered office located in London, Greater London. Evotix Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07784576
Private limited company
Age
13 years
Incorporated 23 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (21 days remaining)
Last change occurred 1 year 11 months ago
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 (1 year remaining)
Contact
Address
Regent House
316 Beulah Hill
London
SE19 3HF
United Kingdom
Same address for the past 7 years
Telephone
01355272444
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1993
Director • Cfo • German • Lives in UK • Born in Feb 1989
Director • American • Lives in United States • Born in Jun 1981
Director • Consultant • British • Lives in UK • Born in Oct 1965
Director • American • Lives in United States • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Condor UK Bidco Ltd
William Francis Chisholm, Mr Edouard Robert Marie Didier, and 3 more are mutual people.
Active
Evotix Limited
Mr Peter Wruble Granat, Michelle Schrey, and 1 more are mutual people.
Active
Sai360 Limited
Mr Peter Wruble Granat is a mutual person.
Active
New Ventures X Ltd
Michelle Schrey is a mutual person.
Active
Musarubra UK Ltd
William Francis Chisholm is a mutual person.
Active
Musarubra UK Subsidiary 3 Ltd
William Francis Chisholm is a mutual person.
Active
Musarubra UK Subsidiary 2 Ltd
William Francis Chisholm is a mutual person.
Active
Pump Green Limited
Michelle Schrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£74.09M
Increased by £51.63M (+230%)
Total Liabilities
-£5.81M
Decreased by £1.34M (-19%)
Net Assets
£68.28M
Increased by £52.97M (+346%)
Debt Ratio (%)
8%
Decreased by 24.01% (-75%)
Latest Activity
Mr Jonathan Walter English Appointed
11 Days Ago on 1 Sep 2025
Mrs Michelle Schrey Appointed
11 Days Ago on 1 Sep 2025
Matthew Elson Resigned
12 Days Ago on 31 Aug 2025
Full Accounts Submitted
1 Month Ago on 13 Aug 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
New Charge Registered
1 Year Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Group Accounts Submitted
2 Years Ago on 29 Aug 2023
Accounting Period Shortened
2 Years Ago on 29 Aug 2023
Get Credit Report
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Documents
Termination of appointment of Matthew Elson as a director on 31 August 2025
Submitted on 2 Sep 2025
Appointment of Mrs Michelle Schrey as a director on 1 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Jonathan Walter English as a director on 1 September 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 16 Dec 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Registration of charge 077845760005, created on 11 September 2024
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 4 Oct 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 29 Aug 2023
Repayment History
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