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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 5 years ago.
Status
Active
Active since 3 years ago
Company No
12978519
Private limited company
Age
5 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 2025 (1 month ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Nexus House,
4 Gatwick Rd
Crawley
RH10 9BG
United Kingdom
Address changed on 31 Jul 2023 (2 years 4 months 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
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Dutch • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Nov 1984
Ev Chargers Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ev Chargers Ltd
Jeffrey Kriek and James Bryan Randall are mutual people.
Active
Evc SPV 2 Ltd
Jeffrey Kriek and James Bryan Randall are mutual people.
Active
Evc SPV 1 Plc
Jeffrey Kriek and James Bryan Randall are mutual people.
Active
Bonchurch Road Limited
James Bryan Randall is a mutual person.
Active
Randall & Gohler Investments Limited
James Bryan Randall is a mutual person.
Active
The Courtyard Conway Street Limited
James Bryan Randall is a mutual person.
Active
Gold Rock Homes Limited
James Bryan Randall is a mutual person.
Active
Gloria Yard Limited
James Bryan Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£90
Decreased by £10 (-10%)
Total Liabilities
£0
Same as previous period
Net Assets
£90
Decreased by £10 (-10%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
19 Days Ago on 18 Nov 2025
Charge Satisfied
19 Days Ago on 18 Nov 2025
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Micro Accounts Submitted
2 Months Ago on 23 Sep 2025
Richard Timothy Robinson Resigned
9 Months Ago on 27 Feb 2025
Nicholas Martin Ballamy Resigned
12 Months Ago on 10 Dec 2024
Mr James Bryan Randall Appointed
1 Year Ago on 25 Nov 2024
Mr Jeffrey Kriek Appointed
1 Year Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 13 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 12 Sep 2024
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Documents
Satisfaction of charge 129785190002 in full
Submitted on 18 Nov 2025
Satisfaction of charge 129785190001 in full
Submitted on 18 Nov 2025
Confirmation statement made on 26 October 2025 with no updates
Submitted on 7 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
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
Repayment History
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