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Evoni.UK Ltd

Evoni.UK Ltd is an active company incorporated on 6 January 2023 with the registered office located in Stoke-on-Trent, Staffordshire. Evoni.UK Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14576539
Private limited company
Age
2 years 10 months
Incorporated 6 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb30 Sep 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
The Wedgwood Big House 1 Moorland Road
Burslem
Stoke On Trent
ST6 1DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Aug 1975
Director • Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Mar 1990
Director • British • Lives in UK • Born in Dec 1978
Rubix Investments Cheshire Ltd
PSC
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Mutual Companies
Qubix Group Ltd
Luke Bowen, Russell Stacey Whish, and 1 more are mutual people.
Active
Rubix Mechanical & Electrical Ltd
Luke Bowen and Peter Brewster are mutual people.
Active
Evoni Ltd
Luke Bowen and Peter Brewster are mutual people.
Active
Qubix Training Ltd
Luke Bowen and Peter Brewster are mutual people.
Active
Qubix Compliance Ltd
Luke Bowen is a mutual person.
Active
Aim Environmental Ltd
Luke Bowen is a mutual person.
Active
Greenwood Property Investments Ltd
Robert Edward Salmon is a mutual person.
Active
Greenwood Design & Build Ltd
Robert Edward Salmon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Jan30 Sep 2024
Traded for 8 months
Cash in Bank
£37.15K
Decreased by £65.91K (-64%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£128.72K
Increased by £22.35K (+21%)
Total Liabilities
-£123.58K
Increased by £17.77K (+17%)
Net Assets
£5.13K
Increased by £4.58K (+827%)
Debt Ratio (%)
96%
Decreased by 3.47% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Mr Russell Stacey Whish Appointed
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Robert Edward Salmon Resigned
1 Year 4 Months Ago on 2 Jul 2024
Greenwood Investment Group Ltd (PSC) Resigned
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 25 Apr 2024
Greenwood Investment Group Ltd (PSC) Appointed
1 Year 6 Months Ago on 18 Apr 2024
Robert Edward Salmon (PSC) Resigned
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 5 Jul 2025
Certificate of change of name
Submitted on 3 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Second filing for the appointment of Mr Russell Stacey Whish as a director
Submitted on 23 Jul 2024
Appointment of Mr Russell Stacey Whish as a director on 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Robert Edward Salmon as a director on 2 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 3 Jul 2024
Cessation of Greenwood Investment Group Ltd as a person with significant control on 2 July 2024
Submitted on 2 Jul 2024
Current accounting period shortened from 31 January 2025 to 30 September 2024
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Apr 2024
Repayment History
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