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Ev8 Technologies Limited

Ev8 Technologies Limited is an active company incorporated on 29 January 2018 with the registered office located in London, Greater London. Ev8 Technologies Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11175382
Private limited company
Age
7 years
Incorporated 29 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Adelphi, 12th Floor 1 - 11 John Adam Street
London
WC2N 6HT
England
Same address for the past 7 years
Telephone
020 74688000
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Management Consultant • British • Lives in UK • Born in Nov 1969
Director • Economist • Australian • Lives in England • Born in Apr 1952
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Cenex Consultancy Services Limited
Mr Robert John Dossor Evans and Mr Dennis Maxwell Hayter are mutual people.
Active
Cenex Limited
Mr Robert John Dossor Evans and Mr Dennis Maxwell Hayter are mutual people.
Active
A.T.Kearney Limited
Richard Philip Forrest is a mutual person.
Active
Active
LCH Ventures Ltd
Mr Dennis Maxwell Hayter is a mutual person.
Active
Cervello Limited
Richard Philip Forrest is a mutual person.
Active
Cervello Holding Limited
Richard Philip Forrest is a mutual person.
Active
Prokura Limited
Richard Philip Forrest is a mutual person.
Active
Brands
EV8 Technologies
EV8 Technologies is an independent UK company focused on facilitating the transition to electric vehicles for businesses and consumers.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30.15K
Increased by £7.7K (+34%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£65.59K
Increased by £37.68K (+135%)
Total Liabilities
-£278.12K
Increased by £127.53K (+85%)
Net Assets
-£212.53K
Decreased by £89.84K (+73%)
Debt Ratio (%)
424%
Decreased by 115.59% (-21%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Mr Richard Philip Forrest Details Changed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Nathan Henry Grant Resigned
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Rebecca Claire Roberts Appointed
2 Years 5 Months Ago on 22 Mar 2023
Hannah Jane Birch Resigned
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
A.T.Kearney Limited (PSC) Details Changed
7 Years Ago on 4 Jun 2018
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 12 Feb 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 6 Feb 2025
Director's details changed for Mr Richard Philip Forrest on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 28 January 2024 with updates
Submitted on 15 Feb 2024
Termination of appointment of Nathan Henry Grant as a director on 9 October 2023
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Rebecca Claire Roberts as a director on 22 March 2023
Submitted on 24 Mar 2023
Termination of appointment of Hannah Jane Birch as a director on 22 March 2023
Submitted on 23 Mar 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 23 Feb 2023
Change of details for Cenex (Centre of Excellence for Low Carbon and Fuel Cell Technologies) as a person with significant control on 8 August 2018
Submitted on 21 Feb 2023
Repayment History
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