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Electrify Video Partners Limited

Electrify Video Partners Limited is an active company incorporated on 18 August 2021 with the registered office located in London, Greater London. Electrify Video Partners Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13573516
Private limited company
Age
4 years
Incorporated 18 August 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 March 2025 (11 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 3 Nov 2022 (3 years ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
18
Controllers (PSC)
2
Director • Australian • Lives in Australia • Born in Jan 1986
Director • American • Lives in United States • Born in Nov 1974
Director • Finance • Austrian • Lives in France • Born in Jul 1966
Director • British • Lives in UK • Born in Jun 1979
Director • Australian • Lives in Germany • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Electrify Video Partners OPS Limited
Owen John Charles Maher, Justin Christopher Reizes, and 1 more are mutual people.
Active
Evp OPS 1 Limited
Owen John Charles Maher and Justin Christopher Reizes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.39M
Decreased by £1.99M (-37%)
Turnover
£9.38M
Increased by £9.38M (%)
Employees
37
Increased by 16 (+76%)
Total Assets
£48.97M
Increased by £36.7M (+299%)
Total Liabilities
-£33.62M
Increased by £33.55M (+46593%)
Net Assets
£15.36M
Increased by £3.15M (+26%)
Debt Ratio (%)
69%
Increased by 68.06% (+11603%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Dec 2025
Charge Satisfied
4 Months Ago on 25 Sep 2025
Charge Satisfied
4 Months Ago on 25 Sep 2025
New Charge Registered
4 Months Ago on 22 Sep 2025
Confirmation Submitted
11 Months Ago on 10 Mar 2025
Metro Luxco S.A.R.L., (PSC) Details Changed
11 Months Ago on 14 Feb 2025
Timothy Gerald Shey Appointed
1 Year Ago on 30 Jan 2025
Metro Luxco S.A.R.L., (PSC) Appointed
1 Year Ago on 30 Jan 2025
Stephan Lobmeyr (PSC) Resigned
1 Year Ago on 17 Jan 2025
Jean-Marc Sabre (PSC) Resigned
1 Year Ago on 17 Jan 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Dec 2025
Resolutions
Submitted on 6 Oct 2025
Memorandum and Articles of Association
Submitted on 6 Oct 2025
Satisfaction of charge 135735160003 in full
Submitted on 25 Sep 2025
Satisfaction of charge 135735160002 in full
Submitted on 25 Sep 2025
Replacement filing of SH01 - 13/03/22 Statement of Capital gbp 971.992
Submitted on 24 Sep 2025
Replacement filing of SH01 - 30/06/25 Statement of Capital gbp 2027.994
Submitted on 24 Sep 2025
Replacement filing of SH01 - 31/01/22 Statement of Capital gbp 904.359
Submitted on 24 Sep 2025
Replacement filing of SH01 - 31/01/22 Statement of Capital gbp 843.611
Submitted on 24 Sep 2025
Replacement filing of SH01 - 14/09/23 Statement of Capital gbp 1612.877
Submitted on 24 Sep 2025
Repayment History
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