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Evc SPV 1 Plc

Evc SPV 1 Plc is an active company incorporated on 20 November 2020 with the registered office located in . Evc SPV 1 Plc was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13033921
Public limited company
Age
4 years
Incorporated 20 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Nexus House
4 Gatwick Road
Crawley
RH10 9BG
England
Address changed on 11 Jul 2023 (2 years 1 month ago)
Previous address was Ev Chargers Ltd Nexus House, 4 Gatwick Rd Crawley RH10 9BG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Operating Officer • British • Lives in England • Born in Apr 1986
Director • Secretary • Chief Financial Officer • Dutch • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in England • Born in Jan 1996
Ev Chargers Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ev Chargers Ltd
Nicholas Martin Ballamy, Mr Richard Timothy Robinson, and 2 more are mutual people.
Active
Evc Asset Holdings 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
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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£194.28K
Increased by £147.54K (+316%)
Turnover
£360.94K
Increased by £209.51K (+138%)
Employees
2
Increased by 2 (%)
Total Assets
£1.94M
Decreased by £168.62K (-8%)
Total Liabilities
-£3.13M
Increased by £340.88K (+12%)
Net Assets
-£1.2M
Decreased by £509.5K (+74%)
Debt Ratio (%)
162%
Increased by 29.18% (+22%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Richard Timothy Robinson Resigned
6 Months Ago on 27 Feb 2025
Richard Timothy Robinson Resigned
6 Months Ago on 27 Feb 2025
Jeffrey Kriek Appointed
6 Months Ago on 27 Feb 2025
Nicholas Martin Ballamy Resigned
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Mr James Bryan Randall Appointed
9 Months Ago on 25 Nov 2024
Mr Jeffrey Kriek Appointed
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Richard Mark Williams Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Appointment of Jeffrey Kriek as a secretary on 27 February 2025
Submitted on 17 Apr 2025
Termination of appointment of Richard Timothy Robinson as a secretary on 27 February 2025
Submitted on 17 Apr 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
Confirmation statement made on 19 November 2024 with no updates
Submitted on 29 Nov 2024
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
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Appointment of Richard Timothy Robinson as a secretary on 31 January 2024
Submitted on 22 Feb 2024
Repayment History
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