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Andersen Ev Plc

Andersen Ev Plc is an active company incorporated on 18 February 2021 with the registered office located in Bedford, Bedfordshire. Andersen Ev Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13210392
Public limited company
Age
4 years
Incorporated 18 February 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 1 Stewartby Business Park
Broadmead Road
Stewartby
Bedfordshire
MK43 9ND
England
Address changed on 4 Feb 2022 (3 years ago)
Previous address was 13 Kestrel Road Flitwick MK45 1RB United Kingdom
Telephone
01234 916101
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
77
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1948
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1980
Director • Venture Capitalist • British • Lives in England • Born in Jun 1989
Director • Commercial Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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Proven VCT Plc
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Proven Growth And Income VCT Plc
Malcolm Kennedy Hunt Moss is a mutual person.
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Proven Acquisition Limited
Malcolm Kennedy Hunt Moss is a mutual person.
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Proven Private Equity Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Lupa Foods Ltd
Malcolm Kennedy Hunt Moss is a mutual person.
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Brands
Andersen EV
Andersen EV is an electric vehicle charging point provider in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.99M
Increased by £1.24M (+45%)
Turnover
£3.7M
Increased by £2.36M (+176%)
Employees
39
Increased by 15 (+63%)
Total Assets
£7.91M
Increased by £2.17M (+38%)
Total Liabilities
-£490.98K
Decreased by £65.26K (-12%)
Net Assets
£7.42M
Increased by £2.23M (+43%)
Debt Ratio (%)
6%
Decreased by 3.48% (-36%)
Latest Activity
Mr Walter Herman Stoltsz Appointed
1 Month Ago on 22 Jul 2025
Malcolm Kennedy Hunt Moss Resigned
3 Months Ago on 20 May 2025
Mr Harry Jacob Thomas Appointed
3 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Gary David Pearson Resigned
7 Months Ago on 17 Jan 2025
Mr John Charles Miles Appointed
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Ben Ian Kent Fletcher Resigned
1 Year 1 Month Ago on 12 Jul 2024
Jeffrey Solomon (PSC) Resigned
4 Years Ago on 16 Aug 2021
Mr David Kenneth Martell (PSC) Details Changed
4 Years Ago on 16 Aug 2021
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Documents
Appointment of Mr Walter Herman Stoltsz as a director on 22 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Malcolm Kennedy Hunt Moss as a director on 20 May 2025
Submitted on 20 May 2025
Appointment of Mr Harry Jacob Thomas as a director on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 21 Feb 2025
Termination of appointment of Gary David Pearson as a director on 17 January 2025
Submitted on 20 Jan 2025
Appointment of Mr John Charles Miles as a director on 11 October 2024
Submitted on 11 Oct 2024
Change of details for Mr David Kenneth Martell as a person with significant control on 16 August 2021
Submitted on 10 Sep 2024
Cessation of Jeffrey Solomon as a person with significant control on 16 August 2021
Submitted on 10 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 20 Aug 2024
Termination of appointment of Ben Ian Kent Fletcher as a director on 12 July 2024
Submitted on 15 Jul 2024
Repayment History
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