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Evc Asset Holdings Ltd

Evc Asset Holdings Ltd is an active company incorporated on 27 October 2020 with the registered office located in . Evc Asset Holdings Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
12978519
Private limited company
Age
4 years
Incorporated 27 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Nexus House,
4 Gatwick Rd
Crawley
RH10 9BG
United Kingdom
Address changed on 31 Jul 2023 (2 years 1 month ago)
Previous address was Ev Chargers Ltd Nexus House, 4 Gatwick Rd Crawley RH10 9BG United Kingdom
Telephone
0330 1112999
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1996
Director • British • Lives in UK • Born in Nov 1984
Director • Chief Financial Officer • Dutch • Lives in UK • Born in May 1973
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1986
Ev Chargers Ltd
PSC
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Mutual Companies
Ev Chargers Ltd
Nicholas Martin Ballamy, Mr Richard Timothy Robinson, and 2 more are mutual people.
Active
Evc SPV 2 Ltd
Nicholas Martin Ballamy, Mr Richard Timothy Robinson, and 2 more are mutual people.
Active
Evc SPV 1 Plc
Nicholas Martin Ballamy, Mr Richard Timothy Robinson, and 2 more are mutual people.
Active
Anne Frank Trust UK
Jeffrey Kriek is a mutual person.
Active
Airband Community Internet Limited
Jeffrey Kriek is a mutual person.
Active
Airband Limited
Jeffrey Kriek is a mutual person.
Active
Rural Optic Infrastructure Ltd
Jeffrey Kriek is a mutual person.
Active
The Louche (Holdings) Limited
James Bryan Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £999.99K (-100%)
Total Liabilities
£0
Decreased by £999.99K (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.99% (-100%)
Latest Activity
Richard Timothy Robinson Resigned
6 Months Ago on 27 Feb 2025
Nicholas Martin Ballamy Resigned
9 Months Ago on 10 Dec 2024
Mr James Bryan Randall Appointed
9 Months Ago on 25 Nov 2024
Mr Jeffrey Kriek Appointed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
New Charge Registered
11 Months Ago on 12 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Richard Mark Williams Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Termination of appointment of Richard Timothy Robinson as a director on 27 February 2025
Submitted on 17 Apr 2025
Termination of appointment of Nicholas Martin Ballamy as a director on 10 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Jeffrey Kriek as a director on 25 November 2024
Submitted on 27 Nov 2024
Appointment of Mr James Bryan Randall as a director on 25 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 13 Nov 2024
Registration of charge 129785190002, created on 12 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Richard Mark Williams as a director on 31 January 2024
Submitted on 20 Feb 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 Feb 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 31 Oct 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 18 Oct 2023
Repayment History
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