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Evoke Incisive Health Limited

Evoke Incisive Health Limited is an active company incorporated on 7 March 2013 with the registered office located in London, City of London. Evoke Incisive Health Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08433190
Private limited company
Age
12 years
Incorporated 7 March 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Address changed on 1 Nov 2024 (11 months ago)
Previous address was Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom
Telephone
02037010425
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Apr 1970
Director • Chief Executive Officer • American • Lives in United States • Born in Aug 1980
Director • British • Lives in England • Born in Sep 1964
Director • Chief Financial Officer • British • Lives in Northern Ireland • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Inizio Evoke Europe Limited
Clifford Alexander McConkey, Andrew Martin Morrow, and 1 more are mutual people.
Active
Evoke Galliard Limited
B. Reid Connolly, Andrew Martin Morrow, and 1 more are mutual people.
Active
MFRHRC Holdings Ltd
Andrew Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
UDG Healthcare UK (Holdco) Limited
Andrew Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
Inizio Engage XD Limited
Benjamin Shaun Jackson is a mutual person.
Active
Knowledgepoint360 Group (Holdings) Limited
Andrew Martin Morrow is a mutual person.
Active
Huntsworth Limited
Andrew Martin Morrow is a mutual person.
Active
Ashfield Health Limited
Richard Lawrence 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
£280K
Decreased by £110K (-28%)
Turnover
£10.98M
Increased by £1.4M (+15%)
Employees
52
Increased by 5 (+11%)
Total Assets
£7.89M
Increased by £199K (+3%)
Total Liabilities
-£5.55M
Increased by £1.19M (+27%)
Net Assets
£2.34M
Decreased by £992K (-30%)
Debt Ratio (%)
70%
Increased by 13.66% (+24%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Udg Healthcare (Uk) Holdings Limited (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Registered Address Changed
11 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
B. Reid Connolly Appointed
1 Year 2 Months Ago on 8 Aug 2024
Richard Lawrence Resigned
1 Year 2 Months Ago on 8 Aug 2024
Clifford Alexander Mcconkey Resigned
1 Year 2 Months Ago on 8 Aug 2024
Mr Benjamin Shaun Jackson Appointed
1 Year 2 Months Ago on 8 Aug 2024
Mr Andrew Martin Morrow Appointed
1 Year 2 Months Ago on 8 Aug 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 21 Mar 2025
Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 1 November 2024
Submitted on 18 Nov 2024
Registered office address changed from Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 1 November 2024
Submitted on 1 Nov 2024
Appointment of B. Reid Connolly as a director on 8 August 2024
Submitted on 22 Aug 2024
Appointment of Mr Benjamin Shaun Jackson as a director on 8 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Clifford Alexander Mcconkey as a director on 8 August 2024
Submitted on 21 Aug 2024
Repayment History
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