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Evophase Ltd

Evophase Ltd is an active company incorporated on 30 October 2023 with the registered office located in Hemel Hempstead, Hertfordshire. Evophase Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15245092
Private limited company
Age
2 years
Incorporated 30 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 30 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
50 St. Marys Road
Hemel Hempstead
HP2 5HL
England
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was Suite 2a Blackthorn House St. Pauls Square Birmingham B3 1RL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1997
Director • German • Lives in UK • Born in Mar 1995
Director • British • Lives in England • Born in Aug 1988
Director • Romanian • Lives in UK • Born in Jul 1998
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£70.79K
Total Liabilities
-£15.24K
Net Assets
£55.55K
Debt Ratio (%)
22%
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Micro Accounts Submitted
9 Months Ago on 23 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Notification of PSC Statement
1 Year 5 Months Ago on 17 May 2024
Dominik Werner (PSC) Resigned
1 Year 5 Months Ago on 17 May 2024
Mr Andrei Leonard Nicusan Appointed
1 Year 5 Months Ago on 16 May 2024
Mr Jack Alan Sykes Appointed
1 Year 5 Months Ago on 16 May 2024
Mr Jack Alan Sykes Appointed
1 Year 5 Months Ago on 16 May 2024
Dr Christopher Windows-Yule Appointed
1 Year 5 Months Ago on 16 May 2024
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 21 May 2025
Micro company accounts made up to 31 October 2024
Submitted on 23 Jan 2025
Registered office address changed from Suite 2a Blackthorn House St. Pauls Square Birmingham B3 1RL United Kingdom to 50 st. Marys Road Hemel Hempstead HP2 5HL on 19 August 2024
Submitted on 19 Aug 2024
Appointment of Mr Andrei Leonard Nicusan as a director on 16 May 2024
Submitted on 20 May 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 20 May 2024
Appointment of Dr Christopher Windows-Yule as a director on 16 May 2024
Submitted on 17 May 2024
Cessation of Dominik Werner as a person with significant control on 17 May 2024
Submitted on 17 May 2024
Notification of a person with significant control statement
Submitted on 17 May 2024
Appointment of Mr Jack Alan Sykes as a director on 16 May 2024
Submitted on 17 May 2024
Appointment of Mr Jack Alan Sykes as a secretary on 16 May 2024
Submitted on 17 May 2024
Repayment History
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