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Iduna Evci Asset Co 1 Limited

Iduna Evci Asset Co 1 Limited is an active company incorporated on 3 October 2022 with the registered office located in Westcliff-on-Sea, Essex. Iduna Evci Asset Co 1 Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14393968
Private limited company
Age
2 years 11 months
Incorporated 3 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Vincent Court, Ground Floor
853-855 London Road
Westcliff-On-Sea
Essex
SS0 9SZ
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was C/O Mazars Llp One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1970
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1986
Iduna Infrastructure Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Map Services Limited
Adrian James Gray and Forvis Mazars Company Secretaries Limited are mutual people.
Active
Iduna Infrastructure Limited
Adrian James Gray and Forvis Mazars Company Secretaries Limited are mutual people.
Active
Iduna Evci Holdings Limited
Adrian James Gray and Forvis Mazars Company Secretaries Limited are mutual people.
Active
Iduna Oma Limited
Adrian James Gray and Forvis Mazars Company Secretaries Limited are mutual people.
Active
Iduna Development Co Limited
Adrian James Gray and Forvis Mazars Company Secretaries Limited are mutual people.
Active
Yates Group Pension Trustees Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
Kostal UK Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
Large Bars Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.67M
Increased by £3.55M (+318%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.07M
Increased by £12.1M (+48%)
Total Liabilities
-£46M
Increased by £19.17M (+71%)
Net Assets
-£8.93M
Decreased by £7.07M (+380%)
Debt Ratio (%)
124%
Increased by 16.64% (+15%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Aug 2025
Small Accounts Submitted
2 Months Ago on 1 Jul 2025
Charge Satisfied
3 Months Ago on 6 Jun 2025
Forvis Mazars Company Secretaries Limited Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Small Accounts Submitted
1 Year Ago on 2 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 24 Jun 2024
Mazars Company Secretaries Limited Details Changed
1 Year 3 Months Ago on 11 Jun 2024
Accounting Period Extended
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
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Documents
Registered office address changed from C/O Mazars Llp One St Peter's Square Manchester M2 3DE United Kingdom to Vincent Court, Ground Floor 853-855 London Road Westcliff-on-Sea Essex SS0 9SZ on 4 August 2025
Submitted on 4 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Jul 2025
Satisfaction of charge 143939680001 in full
Submitted on 6 Jun 2025
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Sep 2024
All of the property or undertaking has been released from charge 143939680001
Submitted on 3 Jul 2024
Registration of charge 143939680002, created on 24 June 2024
Submitted on 27 Jun 2024
Secretary's details changed for Mazars Company Secretaries Limited on 11 June 2024
Submitted on 12 Jun 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 10 Jan 2024
Repayment History
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