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Evai Ratings & Research Limited

Evai Ratings & Research Limited is an active company incorporated on 12 December 2019 with the registered office located in Eastbourne, East Sussex. Evai Ratings & Research Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12361791
Private limited company
Age
5 years
Incorporated 12 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Was due on 4 November 2025 (6 days ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 406 days
For period 31 Dec30 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
4 The Retreat
Avard Crescent
Eastbourne
East Sussex
BN20 8TY
Address changed on 15 Mar 2022 (3 years ago)
Previous address was Plus X, Innovation Hub Lewes Road Brighton BN2 4GL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1962
Director • University Professor • British • Lives in England • Born in Jul 1977
Director • Chief Marketing Officer • British • Lives in England • Born in Dec 1978
Director • Chartered Engineer • British • Lives in England • Born in Jan 1947
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberia Timber Marketing Limited
Ian Hunter Hamilton is a mutual person.
Active
I H H Consultants Limited
Ian Hunter Hamilton is a mutual person.
Active
Rating Digital Assets Limited
Andrew Gregoriou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Decreased by £251.57K (-16%)
Total Liabilities
-£985.82K
Increased by £917.14K (+1335%)
Net Assets
£294.04K
Decreased by £1.17M (-80%)
Debt Ratio (%)
77%
Increased by 72.54% (+1617%)
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 11 Mar 2025
Ian Hunter Hamilton Resigned
1 Year Ago on 9 Nov 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Nicholas John Hamilton Resigned
1 Year 2 Months Ago on 30 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Andrew Gregoriou Resigned
1 Year 5 Months Ago on 1 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 26 Dec 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Termination of appointment of Ian Hunter Hamilton as a director on 9 November 2024
Submitted on 9 Nov 2024
Termination of appointment of Nicholas John Hamilton as a director on 30 August 2024
Submitted on 9 Nov 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 24 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2024
Micro company accounts made up to 30 December 2022
Submitted on 30 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Termination of appointment of Andrew Gregoriou as a director on 1 June 2024
Submitted on 11 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year