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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 8 March 2025 (9 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (3 months remaining)
Last change occurred 9 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 (9 months remaining)
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 Germany • Born in Nov 1969
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
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 (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.37M
Increased by £4.73M (+730%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 10 (+91%)
Total Assets
£12.28M
Increased by £10.16M (+479%)
Total Liabilities
-£72K
Increased by £32.08K (+80%)
Net Assets
£12.2M
Increased by £10.12M (+487%)
Debt Ratio (%)
1%
Decreased by 1.3% (-69%)
Latest Activity
Group Accounts Submitted
2 Days Ago on 17 Dec 2025
Charge Satisfied
2 Months Ago on 25 Sep 2025
Charge Satisfied
2 Months Ago on 25 Sep 2025
New Charge Registered
2 Months Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
Metro Luxco S.A.R.L., (PSC) Details Changed
10 Months Ago on 14 Feb 2025
Timothy Gerald Shey Appointed
10 Months Ago on 30 Jan 2025
Metro Luxco S.A.R.L., (PSC) Appointed
10 Months Ago on 30 Jan 2025
Stephan Lobmeyr (PSC) Resigned
11 Months Ago on 17 Jan 2025
Jean-Marc Sabre (PSC) Resigned
11 Months 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 135735160002 in full
Submitted on 25 Sep 2025
Satisfaction of charge 135735160003 in full
Submitted on 25 Sep 2025
Registration of charge 135735160004, created on 22 September 2025
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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