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Ev N06/N08 Holdco 1 Limited

Ev N06/N08 Holdco 1 Limited is an active company incorporated on 23 March 2015 with the registered office located in . Ev N06/N08 Holdco 1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09504426
Private limited company
Age
10 years
Incorporated 23 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about Ev N06/N08 Holdco 1 Limited
Contact Update Details
Address
1 East Park Walk
London
E20 1JL
England
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was 6th Floor Lansdowne House Berkeley Square London W1J 6ER
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gen Ii Services (UK) Limited
Secretary • Secretary
Daniel Mark Greenslade
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1976
Rick De Blaby
Director • British • Lives in UK • Born in Jan 1960
QDD Ev2 Investment UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£64.84M
Increased by £4.29M (+7%)
Total Liabilities
-£31.54M
Decreased by £19.69M (-38%)
Net Assets
£33.29M
Increased by £23.98M (+257%)
Debt Ratio (%)
49%
Decreased by 35.97% (-43%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Gen Ii Services (Uk) Limited Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Qdd Ev2 Investment Uk Limited (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Small Accounts Submitted
3 Years Ago on 17 Aug 2022
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Documents
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Appointment of Gen Ii Services (Uk) Limited as a secretary on 1 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 2 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
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Repayment History
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