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Evidia UK Holding Limited

Evidia UK Holding Limited is an active company incorporated on 14 March 2023 with the registered office located in London, Greater London. Evidia UK Holding Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14729451
Private limited company
Age
2 years 8 months
Incorporated 14 March 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 1 year 8 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 (10 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 14 Mar 2024 (1 year 8 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British,italian • Lives in UK • Born in Sep 1983
Director • German • Lives in Germany • Born in Aug 1973
Director • Swedish • Lives in Sweden • Born in Jul 1966
Director • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pitch No. 2 Limited
Caterina Musgrave Juer and Accomplish Secretaries Limited are mutual people.
Active
Pitch No. 1 Limited
Caterina Musgrave Juer and Accomplish Secretaries Limited are mutual people.
Active
Vistra (UK) Limited
Caterina Musgrave Juer and Accomplish Secretaries Limited are mutual people.
Active
Vistra Capital Markets Trustees Limited
Accomplish Secretaries Limited and Caterina Musgrave Juer are mutual people.
Active
Pitch No. 3 Limited
Caterina Musgrave Juer and Accomplish Secretaries Limited are mutual people.
Active
Pitch No. 4 Limited
Caterina Musgrave Juer and Accomplish Secretaries Limited are mutual people.
Active
Vistra Trust Corporation (UK) Limited
Accomplish Secretaries Limited and Caterina Musgrave Juer are mutual people.
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
£4.62M
Increased by £220K (+5%)
Turnover
£46.95M
Increased by £12.8M (+37%)
Employees
160
Decreased by 6 (-4%)
Total Assets
£143.72M
Decreased by £12.91M (-8%)
Total Liabilities
-£56.2M
Decreased by £1.45M (-3%)
Net Assets
£87.52M
Decreased by £11.46M (-12%)
Debt Ratio (%)
39%
Increased by 2.3% (+6%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Mar 2024
Accounting Period Shortened
1 Year 11 Months Ago on 22 Dec 2023
Mr Niels Ackermann Appointed
1 Year 11 Months Ago on 8 Dec 2023
Axel Mau Resigned
2 Years Ago on 31 Oct 2023
Vistra Cosec Limited Resigned
2 Years 8 Months Ago on 14 Mar 2023
Accomplish Secretaries Limited Appointed
2 Years 8 Months Ago on 14 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 24 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Certificate of change of name
Submitted on 8 May 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 18 Mar 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 March 2024
Submitted on 14 Mar 2024
Appointment of Accomplish Secretaries Limited as a secretary on 14 March 2023
Submitted on 14 Mar 2024
Termination of appointment of Vistra Cosec Limited as a secretary on 14 March 2023
Submitted on 14 Mar 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 22 Dec 2023
Appointment of Mr Niels Ackermann as a director on 8 December 2023
Submitted on 15 Dec 2023
Repayment History
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