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Ev N06 Limited

Ev N06 Limited is an active company incorporated on 23 March 2015 with the registered office located in . Ev N06 Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09504858
Private limited company
Age
10 years
Incorporated 23 March 2015
Size
Unreported
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 East Park Walk
London
E20 1JL
England
Address changed on 28 Jul 2023 (2 years 2 months ago)
Previous address was 6th Floor Lansdowne House Berkeley Square London W1J 6ER
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • 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
Director • British • Lives in England • Born in Jan 1971
Ev N06/N08 Holdco 4 Limited
PSC
Shareholders, PSCs & Group Structure
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Daniel Mark Greenslade, Michelle Marie Swain, and 2 more are mutual people.
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Ev N02 Limited
Rick De Blaby, Daniel Mark Greenslade, and 1 more are mutual people.
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Rick De Blaby, Daniel Mark Greenslade, and 1 more are mutual people.
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Michelle Marie Swain, Rick De Blaby, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.29M
Decreased by £1.67M (-56%)
Turnover
£13.46M
Increased by £1.72M (+15%)
Employees
3
Increased by 3 (%)
Total Assets
£362.37M
Increased by £38.63M (+12%)
Total Liabilities
-£249.3M
Decreased by £21.79M (-8%)
Net Assets
£113.07M
Increased by £60.42M (+115%)
Debt Ratio (%)
69%
Decreased by 14.94% (-18%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Ms Michelle Marie Swain Appointed
2 Months Ago on 19 Aug 2025
Rick De Blaby Resigned
2 Months Ago on 19 Aug 2025
Mr Daniel Mark Greenslade Appointed
3 Months Ago on 9 Jul 2025
Campbell Alan Stewart Resigned
3 Months Ago on 9 Jul 2025
Mr Campbell Alan Stewart Appointed
7 Months Ago on 23 Mar 2025
Daniel Mark Greenslade Resigned
7 Months Ago on 23 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Qdd Ev N06/N08 Holdco 4 Limited (PSC) Details Changed
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Change of details for Qdd Ev N06/N08 Holdco 4 Limited as a person with significant control on 30 November 2023
Submitted on 19 Sep 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 19 Sep 2025
Appointment of Ms Michelle Marie Swain as a director on 19 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Rick De Blaby as a director on 19 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Daniel Mark Greenslade as a director on 9 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Campbell Alan Stewart as a director on 9 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Campbell Alan Stewart as a director on 23 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Daniel Mark Greenslade as a director on 23 March 2025
Submitted on 25 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Repayment History
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