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Evanescence Limited

Evanescence Limited is an active company incorporated on 30 August 2022 with the registered office located in London, Greater London. Evanescence Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14322506
Private limited by guarantee without share capital
Age
3 years
Incorporated 30 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Address changed on 25 Oct 2023 (2 years ago)
Previous address was Astons Barn North Green Road Pulham St. Mary Diss Norfolk IP21 4YF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1947
PSC • Director • British • Lives in England • Born in Nov 1951
Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Moss International Limited
Keith John Collingwood is a mutual person.
Active
Rivendell Projects Limited
Keith John Collingwood is a mutual person.
Active
Morgan Moss Developments Limited
Keith John Collingwood is a mutual person.
Active
Cheeky Charlie Promotions Limited
Keith John Collingwood is a mutual person.
Active
Epilogue Ltd
Pauline Hodson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£5.7K
Increased by £974 (+21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.08K
Increased by £1.85K (+35%)
Total Liabilities
-£1.46K
Increased by £574 (+65%)
Net Assets
£5.62K
Increased by £1.27K (+29%)
Debt Ratio (%)
21%
Increased by 3.71% (+22%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Ms Ruth Veronica Walters Appointed
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Ms Sharon Elizabeth Stratford Appointed
1 Year 10 Months Ago on 10 Jan 2024
Ruth Veronica Walters Resigned
1 Year 11 Months Ago on 7 Dec 2023
Mr Keith John Collingwood (PSC) Details Changed
2 Years Ago on 31 Oct 2023
Mrs Pauline Hodson Details Changed
2 Years Ago on 31 Oct 2023
Mr Keith John Collingwood (PSC) Details Changed
2 Years Ago on 31 Oct 2023
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 1 Sep 2025
Certificate of change of name
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 May 2025
Appointment of Ms Ruth Veronica Walters as a director on 19 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 23 May 2024
Appointment of Ms Sharon Elizabeth Stratford as a director on 10 January 2024
Submitted on 10 Jan 2024
Termination of appointment of Ruth Veronica Walters as a director on 7 December 2023
Submitted on 13 Dec 2023
Change of details for Mr Keith John Collingwood as a person with significant control on 31 October 2023
Submitted on 1 Nov 2023
Director's details changed for Ms Ruth Veronica Walters on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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