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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.
Watch Company
Status
Active
Active since
incorporation
Company No
09926428
Private limited company
Age
9 years
Incorporated
22 December 2015
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
2 October 2025
(1 month ago)
Next confirmation dated
2 October 2026
Due by
16 October 2026
(11 months remaining)
Last change occurred
19 days ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 4 months remaining)
Learn more about Evove Ltd
Contact
Update Details
Address
Unit 7 Shell Green
Widnes
WA8 0GW
England
Address changed on
22 Aug 2024
(1 year 2 months ago)
Previous address was
C/O Hewlett Swanson Centurion House 129 Deansgate Manchester M3 3WR England
Companies in WA8 0GW
Telephone
01618349480
Email
Unreported
Website
G2o.co
See All Contacts
People
Officers
6
Shareholders
34
Controllers (PSC)
1
Dr Chris Wyres
Director • British • Lives in England • Born in Feb 1974
Bruno Steis
Director • Non Executive Director • German • Lives in Germany • Born in Jul 1957
Jeremy David Pelczer
Director • Non Executive Director • British • Lives in England • Born in Jun 1957
Andrew Paul Greenaway
Director • British • Lives in UK • Born in Dec 1961
Helen Hai-Jung Lin
Director • Investor • Taiwanese,british,canadian • Lives in England • Born in Dec 1981
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
£1.38M
Decreased by £2.32M (-63%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 1 (+3%)
Total Assets
£6.66M
Decreased by £2.5M (-27%)
Total Liabilities
-£1.69M
Increased by £52K (+3%)
Net Assets
£4.97M
Decreased by £2.55M (-34%)
Debt Ratio (%)
25%
Increased by 7.5% (+42%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Jeremy David Pelczer Resigned
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Notification of PSC Statement
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Brian Herbert Leigh Bramwell (PSC) Resigned
2 Years 8 Months Ago on 16 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 15 Oct 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 12 Sep 2025
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
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Repayment History
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