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Ev Holdings Limited

Ev Holdings Limited is an active company incorporated on 20 December 2013 with the registered office located in Norwich, Norfolk. Ev Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08822753
Private limited company
Age
11 years
Incorporated 20 December 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2024 (9 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Ev Holdings Limited
Contact Update Details
Address
Ev Technology Centre 19 Frensham Road
Sweet Briar Industrial Estate
Norwich
Norfolk
NR3 2BT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
14
Controllers (PSC)
1
Shaffique Abdullah Saleh Al Dhiyebi
Director • Project Management • Yemeni • Lives in United Arab Emirates • Born in May 1952
Michael Macdonald
Director • Chief Operating Officer • Canadian • Lives in United States • Born in Mar 1982
Fraser Louden
Director • British • Lives in United States • Born in Jan 1965
Dean Travers Watson
Director • Chair Person • British • Lives in United Arab Emirates • Born in Oct 1970
Fahed Salem Saleh Awadh Alameri
Director • Service • Emirati • Lives in United Arab Emirates • Born in Aug 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
E.V. Offshore Limited
Fraser Louden is a mutual person.
Active
Ev Finco Limited
Fraser Louden is a mutual person.
Active
Epidote Limited
Fraser Louden is a mutual person.
Active
Epidote Holdings Limited
Fraser Louden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 Dec 2024
Traded for 9 months
Cash in Bank
£2.24M
Increased by £856K (+62%)
Turnover
£19.58M
Decreased by £5.88M (-23%)
Employees
125
Increased by 4 (+3%)
Total Assets
£30.24M
Decreased by £3M (-9%)
Total Liabilities
-£2.33M
Decreased by £127.5M (-98%)
Net Assets
£27.92M
Increased by £124.49M (-129%)
Debt Ratio (%)
8%
Decreased by 382.77% (-98%)
See 10 Year Full Financials
Latest Activity
Mr Michael Macdonald Appointed
1 Month Ago on 28 Oct 2025
Group Accounts Submitted
1 Month Ago on 13 Oct 2025
Mr Fahed Salem Saleh Awadh Alameri Appointed
5 Months Ago on 24 Jun 2025
Mr Dean Travers Watson Appointed
5 Months Ago on 24 Jun 2025
Emri Mahmoud Yousri Mohamed Zeineldin Resigned
5 Months Ago on 24 Jun 2025
Omer Mohamed Elbagir Khalifa Resigned
5 Months Ago on 24 Jun 2025
Accounting Period Shortened
7 Months Ago on 24 Apr 2025
Mr Shaffique Abdullah Saleh Al Dhiyebi Appointed
8 Months Ago on 14 Mar 2025
Derek Robert Nicholson Resigned
8 Months Ago on 14 Mar 2025
Michael Macdonald Resigned
9 Months Ago on 6 Mar 2025
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Get Credit Report
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Documents
Appointment of Mr Michael Macdonald as a director on 28 October 2025
Submitted on 28 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Termination of appointment of Omer Mohamed Elbagir Khalifa as a director on 24 June 2025
Submitted on 21 Jul 2025
Appointment of Mr Fahed Salem Saleh Awadh Alameri as a director on 24 June 2025
Submitted on 21 Jul 2025
Termination of appointment of Emri Mahmoud Yousri Mohamed Zeineldin as a director on 24 June 2025
Submitted on 21 Jul 2025
Appointment of Mr Dean Travers Watson as a director on 24 June 2025
Submitted on 21 Jul 2025
Termination of appointment of Michael Macdonald as a director on 6 March 2025
Submitted on 27 Jun 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 24 Apr 2025
Termination of appointment of Derek Robert Nicholson as a director on 14 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Shaffique Abdullah Saleh Al Dhiyebi as a director on 14 March 2025
Submitted on 28 Mar 2025
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Repayment History
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