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Eva Sciences Ltd

Eva Sciences Ltd is an active company incorporated on 29 April 2021 with the registered office located in London, Greater London. Eva Sciences Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13367327
Private limited company
Age
4 years
Incorporated 29 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (9 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
111 Park Street
Mayfair
London
W1K 7JF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • Consultant • Irish • Lives in England • Born in Jan 1959
Ms Claire Judith Cooke
PSC • New Zealander • Lives in New Zealand • Born in Jul 1980
Mr Didier Frederic Maillard
PSC • Swiss • Lives in United Arab Emirates • Born in Sep 1963
Ms Alexandra Helen Neal
PSC • New Zealander • Lives in New Zealand • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin Zahra is a mutual person.
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Martin Zahra is a mutual person.
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Royal Oak Health Ltd
Martin Zahra is a mutual person.
Active
China Holidays (UK) Ltd
Martin Zahra is a mutual person.
Active
China Britain Business & Travel Group Limited
Martin Zahra is a mutual person.
Active
H-Farm UK Ltd
Martin Zahra is a mutual person.
Active
Crono Investment Limited
Martin Zahra is a mutual person.
Active
Avia Advisory Limited
Martin Zahra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£18.03K
Decreased by £59.51K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Decreased by £106.35K (-9%)
Total Liabilities
-£436.64K
Increased by £128.85K (+42%)
Net Assets
£594.44K
Decreased by £235.21K (-28%)
Debt Ratio (%)
42%
Increased by 15.29% (+56%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 26 Jan 2026
Alexandra Helen Neal (PSC) Appointed
2 Months Ago on 27 Nov 2025
Accounting Period Shortened
2 Months Ago on 26 Nov 2025
Brent Norman Wicks (PSC) Resigned
4 Months Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year Ago on 28 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 26 Apr 2024
Mr Brent Norman Wicks (PSC) Details Changed
1 Year 9 Months Ago on 11 Apr 2024
Mr Didier Frederic Maillard (PSC) Details Changed
4 Years Ago on 25 Oct 2021
Ms Claire Judith Cooke (PSC) Details Changed
4 Years Ago on 25 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Jan 2026
Cessation of Brent Norman Wicks as a person with significant control on 26 September 2025
Submitted on 9 Dec 2025
Notification of Alexandra Helen Neal as a person with significant control on 27 November 2025
Submitted on 9 Dec 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 26 Nov 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Notification of Brent Norman Wicks as a person with significant control on 11 April 2024
Submitted on 26 Apr 2024
Change of details for Mr Brent Norman Wicks as a person with significant control on 11 April 2024
Submitted on 26 Apr 2024
Change of details for Ms Claire Judith Cooke as a person with significant control on 25 October 2021
Submitted on 26 Apr 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 26 Apr 2024
Repayment History
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