ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Evove Ltd

Evove Ltd is an active company incorporated on 22 December 2015 with the registered office located in Widnes, Cheshire. Evove Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09926428
Private limited company
Age
9 years
Incorporated 22 December 2015
Size
Unreported
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 7 Shell Green
Widnes
WA8 0GW
England
Address changed on 22 Aug 2024 (1 year ago)
Previous address was C/O Hewlett Swanson Centurion House 129 Deansgate Manchester M3 3WR England
Telephone
01618349480
Email
Unreported
Website
People
Officers
6
Shareholders
32
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1961
Director • Investor • Taiwanese,british,canadian • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Feb 1974
Director • Non Executive Director • German • Lives in Germany • Born in Jul 1957
Director • Non Executive Director • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Willow Green (Nottingham) Management Company Limited
Andrew Paul Greenaway is a mutual person.
Active
Landara Limited
Jeremy David Pelczer is a mutual person.
Active
Agua Via Limited
Jeremy David Pelczer is a mutual person.
Active
Vidae Limited
Helen Hai-Jung Lin is a mutual person.
Active
Pontefax Limited
Andrew Paul Greenaway is a mutual person.
Active
ASG Corporate Advisory Ltd
Andrew Paul Greenaway is a mutual person.
Active
Pontefax Investments Ltd
Andrew Paul Greenaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.71M
Increased by £367.36K (+11%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 5 (+21%)
Total Assets
£9.15M
Increased by £2.64M (+41%)
Total Liabilities
-£1.64M
Increased by £400.83K (+32%)
Net Assets
£7.52M
Increased by £2.24M (+43%)
Debt Ratio (%)
18%
Decreased by 1.11% (-6%)
Latest Activity
Jeremy David Pelczer Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Registered Address Changed
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Notification of PSC Statement
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Bruno Steis Appointed
1 Year 11 Months Ago on 21 Sep 2023
Mr Craig Clement Appointed
2 Years 5 Months Ago on 23 Mar 2023
Brian Herbert Leigh Bramwell (PSC) Resigned
2 Years 6 Months Ago on 16 Feb 2023
Get Credit Report
Discover Evove Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Second filing of a statement of capital following an allotment of shares on 12 May 2025
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 27 May 2025
Resolutions
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Termination of appointment of Jeremy David Pelczer as a director on 30 April 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 15 Oct 2024
Registered office address changed from C/O Hewlett Swanson Centurion House 129 Deansgate Manchester M3 3WR England to Unit 7 Shell Green Widnes WA8 0GW on 22 August 2024
Submitted on 22 Aug 2024
Resolutions
Submitted on 8 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year