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Evofluid Hydraulics UK Limited

Evofluid Hydraulics UK Limited is an active company incorporated on 25 April 2016 with the registered office located in Oldbury, West Midlands. Evofluid Hydraulics UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10145283
Private limited company
Age
9 years
Incorporated 25 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 5, Junction 2 Industrial Estate
Demuth Way
Oldbury
B69 4LT
England
Address changed on 12 Jul 2025 (4 months ago)
Previous address was 3rd Floor 207 Regent Street London W1B 3HH England
Telephone
01384 888333
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Dec 1965
Director • Entrepeneur • Italian • Lives in Italy • Born in Jun 1974
Director • Italian • Lives in Italy • Born in Sep 1975
Director • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£457K
Increased by £7.34K (+2%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£2.49M
Increased by £399.96K (+19%)
Total Liabilities
-£1.83M
Increased by £250.92K (+16%)
Net Assets
£660.15K
Increased by £149.04K (+29%)
Debt Ratio (%)
73%
Decreased by 2.06% (-3%)
Latest Activity
Registered Address Changed
4 Months Ago on 12 Jul 2025
Small Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Stefano Bordegnoni (PSC) Appointed
8 Months Ago on 24 Feb 2025
Dietrich Waldemar (PSC) Resigned
8 Months Ago on 24 Feb 2025
Mr Stefano Bordegnoni Appointed
8 Months Ago on 24 Feb 2025
Sonia Cerase Resigned
8 Months Ago on 24 Feb 2025
Small Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Mar 2024
Mr Mario Cerase Details Changed
1 Year 8 Months Ago on 6 Mar 2024
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Documents
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to Unit 5, Junction 2 Industrial Estate Demuth Way Oldbury B69 4LT on 12 July 2025
Submitted on 12 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 25 Mar 2025
Cessation of Dietrich Waldemar as a person with significant control on 24 February 2025
Submitted on 27 Feb 2025
Notification of Stefano Bordegnoni as a person with significant control on 24 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Stefano Bordegnoni as a director on 24 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Sonia Cerase as a director on 24 February 2025
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 19 Mar 2024
Director's details changed for Mr Mario Cerase on 6 March 2024
Submitted on 6 Mar 2024
Repayment History
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