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Evice Ltd

Evice Ltd is an active company incorporated on 14 June 2023 with the registered office located in London, Greater London. Evice Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14934859
Private limited company
Age
2 years 4 months
Incorporated 14 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul31 Jan 2025 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
D S Burge And Co Ltd
The Courtyard, 7 Francis Grove
London
SW19 4DW
United Kingdom
Address changed on 8 Feb 2024 (1 year 8 months ago)
Previous address was 23 Chiltern Drive Surbiton Surrey KT5 8LP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1995
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Jul 1997
Director • British • Lives in England • Born in Oct 1997
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ranmore Group Ltd
Jonathan Cooper Tait is a mutual person.
Active
Ranmore Service And Engineering (Rs&E) Ltd
Jonathan Cooper Tait is a mutual person.
Active
Ranmore Residential Limited
Jonathan Cooper Tait is a mutual person.
Active
Ranmore Fine Motor Cars Ltd
Jonathan Cooper Tait is a mutual person.
Active
Ranmore Car Concierge And Storage Ltd
Jonathan Cooper Tait is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 1 Jul31 Jan 2025
Traded for 7 months
Cash in Bank
£426.54K
Decreased by £185.24K (-30%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£541.73K
Decreased by £186.14K (-26%)
Total Liabilities
-£55.45K
Increased by £4.49K (+9%)
Net Assets
£486.28K
Decreased by £190.63K (-28%)
Debt Ratio (%)
10%
Increased by 3.23% (+46%)
Latest Activity
Mr Matthew Pearson Details Changed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Accounting Period Shortened
9 Months Ago on 16 Jan 2025
Notification of PSC Statement
9 Months Ago on 2 Jan 2025
William Burdett (PSC) Resigned
10 Months Ago on 5 Dec 2024
Matthew Pearson (PSC) Resigned
10 Months Ago on 5 Dec 2024
Charles Metcalfe (PSC) Resigned
10 Months Ago on 5 Dec 2024
Mr Charles Metcalfe (PSC) Details Changed
1 Year Ago on 27 Oct 2024
Mr Matthew Pearson (PSC) Details Changed
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Director's details changed for Mr Matthew Pearson on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Apr 2025
Second filing of a statement of capital following an allotment of shares on 4 December 2024
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 17 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Current accounting period shortened from 30 June 2025 to 31 January 2025
Submitted on 16 Jan 2025
Notification of a person with significant control statement
Submitted on 2 Jan 2025
Cessation of Matthew Pearson as a person with significant control on 5 December 2024
Submitted on 17 Dec 2024
Cessation of William Burdett as a person with significant control on 5 December 2024
Submitted on 17 Dec 2024
Repayment History
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