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Evident Group Limited

Evident Group Limited is an active company incorporated on 17 October 2022 with the registered office located in Sheffield, South Yorkshire. Evident Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14424029
Private limited company
Age
3 years
Incorporated 17 October 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Evident Group Limited
Contact Update Details
Address
The Church Studio
400 Springvale Road
Sheffield
S10 1LP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Edmund Francis Stuart Everson
Director • Chief Executive • British • Lives in England • Born in Dec 1969
Henrik Hasselknippe
Director • Norwegian • Lives in England • Born in Sep 1974
John Michael Melby
Director • American • Lives in United States • Born in Jun 1971
Yasmin Mouse
Director • British • Lives in England • Born in Nov 1987
Xpansiv UK Holdings 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evident Ev Limited
Edmund Francis Stuart Everson and Henrik Hasselknippe are mutual people.
Active
The Green Certificate Company Limited
Henrik Hasselknippe is a mutual person.
Active
Project OTX Limited
Henrik Hasselknippe is a mutual person.
Active
1796 Holdings Limited
Edmund Francis Stuart Everson is a mutual person.
Active
Xpansiv Operations Limited
Henrik Hasselknippe is a mutual person.
Active
C-Capsule Limited
Edmund Francis Stuart Everson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£14.92M
Turnover
£12.82M
Employees
23
Total Assets
£19.68M
Total Liabilities
-£4.85M
Net Assets
£14.83M
Debt Ratio (%)
25%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Days Ago on 5 Nov 2025
Xpansiv Uk Holdings 2 Limited (PSC) Appointed
17 Days Ago on 22 Oct 2025
Beitske Josefine Bouwhuis (PSC) Resigned
17 Days Ago on 22 Oct 2025
1796 Holdings Limited (PSC) Resigned
17 Days Ago on 22 Oct 2025
Mr Henrik Hasselknippe Appointed
17 Days Ago on 22 Oct 2025
Edmund Francis Stuart Everson Resigned
17 Days Ago on 22 Oct 2025
Yasmin Mouse Resigned
17 Days Ago on 22 Oct 2025
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Termination of appointment of Yasmin Mouse as a director on 22 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Edmund Francis Stuart Everson as a director on 22 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Henrik Hasselknippe as a director on 22 October 2025
Submitted on 4 Nov 2025
Cessation of 1796 Holdings Limited as a person with significant control on 22 October 2025
Submitted on 4 Nov 2025
Cessation of Beitske Josefine Bouwhuis as a person with significant control on 22 October 2025
Submitted on 4 Nov 2025
Notification of Xpansiv Uk Holdings 2 Limited as a person with significant control on 22 October 2025
Submitted on 4 Nov 2025
Confirmation statement made on 7 October 2025 with no updates
Submitted on 7 Oct 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 17 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Jun 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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