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Iduna Evci Holdings Limited

Iduna Evci Holdings Limited is an active company incorporated on 8 January 2021 with the registered office located in Westcliff-on-Sea, Essex. Iduna Evci Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13123365
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Vincent Court, Ground Floor
853-855 London Road
Westcliff-On-Sea
Essex
SS0 9SZ
United Kingdom
Address changed on 4 Aug 2025 (2 months ago)
Previous address was C/O Forvis Mazars Llp, 1 st. Peters Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in UK • Born in Oct 1986
Director • British • Lives in England • Born in Nov 1970
Iduna Infrastructure Limited
PSC
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Mutual Companies
Amey Map Services Limited
Asif Ghafoor, Adrian James Gray, and 1 more are mutual people.
Active
Iduna Oma Limited
Asif Ghafoor, Adrian James Gray, and 1 more are mutual people.
Active
Iduna Development Co Limited
Asif Ghafoor, Adrian James Gray, and 1 more are mutual people.
Active
Iduna Infrastructure Limited
Adrian James Gray and Forvis Mazars Company Secretaries Limited are mutual people.
Active
Iduna Evci Asset Co 1 Limited
Adrian James Gray and Forvis Mazars Company Secretaries Limited are mutual people.
Active
Yates Group Pension Trustees Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
Kostal UK Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
Large Bars Limited
Forvis Mazars Company Secretaries Limited 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
£888
Decreased by £268 (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£651.74K
Decreased by £109 (-0%)
Total Liabilities
-£96.82K
Increased by £6.21K (+7%)
Net Assets
£554.92K
Decreased by £6.32K (-1%)
Debt Ratio (%)
15%
Increased by 0.95% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Small Accounts Submitted
3 Months Ago on 10 Jul 2025
Charge Satisfied
5 Months Ago on 27 May 2025
Forvis Mazars Company Secretaries Limited Resigned
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr Asif Ghafoor Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Mr Adrian James Gray Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 12 Aug 2025
Registered office address changed from C/O Forvis Mazars Llp, 1 st. Peters Square Manchester M2 3DE United Kingdom to Vincent Court, Ground Floor 853-855 London Road Westcliff-on-Sea Essex SS0 9SZ on 4 August 2025
Submitted on 4 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Satisfaction of charge 131233650003 in full
Submitted on 27 May 2025
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 31 October 2024
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 21 Aug 2024
Registered office address changed from C/O Mazars Llp One St Peter's Square Manchester M2 3DE United Kingdom to C/O Forvis Mazars Llp, 1 st. Peters Square Manchester M2 3DE on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Asif Ghafoor on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Adrian James Gray on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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