ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Evian Investments Limited

Evian Investments Limited is a dormant company incorporated on 14 September 2012 with the registered office located in Wigan, Greater Manchester. Evian Investments Limited was registered 13 years ago.
Status
Dormant
Dormant since 8 years ago
Compulsory strike-off was discontinued 11 months ago
Company No
08214356
Private limited company
Age
13 years
Incorporated 14 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
779 Atherton Road
Hindley Green
Wigan
WN2 4SB
England
Address changed on 8 Sep 2025 (2 months ago)
Previous address was Tower House 269 Walmersley Road Bury Lancashire BL9 6NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
New World Trading Company (UK) Holdings Limited
Timothy McCormac is a mutual person.
Active
Christopher Topco Limited
Timothy McCormac is a mutual person.
Active
Christopher Midco 1 Limited
Timothy McCormac is a mutual person.
Active
Christopher Midco 2 Limited
Timothy McCormac is a mutual person.
Active
Christopher Bidco Limited
Timothy McCormac is a mutual person.
Active
Ignite Asset Management Limited
Timothy McCormac is a mutual person.
Active
Nature Restoration Projects Limited
Timothy McCormac is a mutual person.
Active
Macclesfield Nature Restoration Project Ltd
Timothy McCormac is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 8 Sep 2025
Registered Address Changed
2 Months Ago on 8 Sep 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 7 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Mr Timothy Mccormac (PSC) Details Changed
11 Months Ago on 4 Dec 2024
Mr Timothy Mccormac (PSC) Details Changed
11 Months Ago on 3 Dec 2024
Mr Timothy Mccormac (PSC) Details Changed
11 Months Ago on 3 Dec 2024
Mr Timothy Mccormac Details Changed
11 Months Ago on 3 Dec 2024
Registered Address Changed
11 Months Ago on 3 Dec 2024
Get Credit Report
Discover Evian Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 8 Sep 2025
Registered office address changed from Tower House 269 Walmersley Road Bury Lancashire BL9 6NX United Kingdom to 779 Atherton Road Hindley Green Wigan WN2 4SB on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2024
Change of details for Mr Timothy Mccormac as a person with significant control on 3 December 2024
Submitted on 5 Dec 2024
Change of details for Mr Timothy Mccormac as a person with significant control on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 4 Dec 2024
Change of details for Mr Timothy Mccormac as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Registered office address changed from Suite 4 34a Waterloo Road London NW2 7UH England to Tower House 269 Walmersley Road Bury Lancashire BL9 6NX on 3 December 2024
Submitted on 3 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year