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Evotix Limited

Evotix Limited is an active company incorporated on 19 March 1996 with the registered office located in Glasgow, Lanarkshire. Evotix Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC164270
Private limited company
Scottish Company
Age
29 years
Incorporated 19 March 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Prism House 2 Rankine Avenue
East Kilbride
Glasgow
G75 0QF
Scotland
Same address for the past 9 years
Telephone
01355272444
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • German • Lives in UK • Born in Feb 1989
Director • Ceo • American • Lives in United States • Born in Jul 1977
Director • British • Lives in Illinois, Usa • Born in Apr 1970
Director • Consultant • British • Lives in UK • Born in Oct 1965
Evotix Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evotix Holdings Limited
Mr Peter Wruble Granat, Jonathan Walter English, and 1 more are mutual people.
Active
Condor UK Bidco Ltd
Jonathan Walter English and Michelle Schrey are mutual people.
Active
Sai360 Limited
Mr Peter Wruble Granat is a mutual person.
Active
New Ventures X Ltd
Michelle Schrey is a mutual person.
Active
Pump Green Limited
Michelle Schrey is a mutual person.
Active
Storyshare Platform Limited
Matthew Paul Elson and Mr Peter Wruble Granat are mutual people.
Dissolved
Storyshare Holdings Limited
Matthew Paul Elson and Mr Peter Wruble Granat are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.87M
Increased by £1.29M (+221%)
Turnover
£20.38M
Increased by £8.43M (+70%)
Employees
136
Increased by 11 (+9%)
Total Assets
£70.31M
Increased by £55.87M (+387%)
Total Liabilities
-£15.31M
Increased by £4.33M (+39%)
Net Assets
£55M
Increased by £51.54M (+1490%)
Debt Ratio (%)
22%
Decreased by 54.27% (-71%)
Latest Activity
Mr Jonathan Walter English Appointed
5 Days Ago on 1 Sep 2025
Mrs Michelle Schrey Appointed
5 Days Ago on 1 Sep 2025
Matthew Paul Elson Resigned
6 Days Ago on 31 Aug 2025
Full Accounts Submitted
24 Days Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
New Charge Registered
12 Months Ago on 11 Sep 2024
New Charge Registered
12 Months Ago on 11 Sep 2024
New Charge Registered
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Appointment of Mrs Michelle Schrey as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Matthew Paul Elson as a director on 31 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Jonathan Walter English as a director on 1 September 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 16 Dec 2024
Registration of charge SC1642700014, created on 11 September 2024
Submitted on 19 Sep 2024
Registration of charge SC1642700015, created on 11 September 2024
Submitted on 19 Sep 2024
Registration of charge SC1642700013, created on 11 September 2024
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Repayment History
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