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Ev N01 Limited

Ev N01 Limited is an active company incorporated on 17 July 2013 with the registered office located in . Ev N01 Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08613965
Private limited company
Age
12 years
Incorporated 17 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 2 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 (10 months remaining)
Address
1 East Park Walk
London
E20 1JL
England
Address changed on 11 Sep 2025 (2 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in UK • Born in Jan 1960
Director • Director Of Financial, Planning & Analysis • British • Lives in England • Born in May 1990
Ev Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Daniel Mark Greenslade, Gen Ii Services (UK) Limited, and 1 more are mutual people.
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Ev Holdco Limited
Daniel Mark Greenslade, Gen Ii Services (UK) Limited, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
£465K
Increased by £69K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£9.83M
Increased by £465K (+5%)
Total Liabilities
-£154K
Same as previous period
Net Assets
£9.68M
Increased by £465K (+5%)
Debt Ratio (%)
2%
Decreased by 0.08% (-5%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Registers Moved To Inspection Address
2 Months Ago on 11 Sep 2025
Inspection Address Changed
2 Months Ago on 11 Sep 2025
Gen Ii Services (Uk) Limited Appointed
4 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Qdd Ev Holdco Limited (PSC) Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Qdd Ev Holdco Limited (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8 Sackville Street London W1S 3DG
Submitted on 11 Sep 2025
Register(s) moved to registered inspection location 8 Sackville Street London W1S 3DG
Submitted on 11 Sep 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 11 Sep 2025
Change of details for Qdd Ev Holdco Limited as a person with significant control on 30 November 2023
Submitted on 11 Sep 2025
Appointment of Gen Ii Services (Uk) Limited as a secretary on 1 July 2025
Submitted on 21 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 22 May 2025
Repayment History
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