Ev Holdings Limited

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Ev Holdings Limited

08822753•Private Limited With Share Capital

Ev Technology Centre, 19 Frensham Road, Norwich, NR32BT

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Incorporated

20/12/2013

Company Age

12 years

Directors

5

Employees

125

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ev Holdings Limited (08822753) is a private limited with share capital incorporated on 20/12/2013 (12 years old) and registered in norwich, NR32BT. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 20/12/2013
NR32BT
125 employees

Financial Overview

Total Assets

£27.75M

Liabilities

£2.13M

Net Assets

£25.62M

Turnover

£17.96M

Cash

£2.05M

Key Metrics

125

Employees

5

Directors

5

Shareholders

Board of Directors

5
K
khalil charles massoud
director
S
shaffique abdullah saleh al dhiyebi
director
D
dean travers watson
director
M
michael macdonald
director
K
khaled abdulmonem saif humood alkindi
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Confirmation Statement
Category:Confirmation Statement
Date:13-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2024
Memorandum Articles
Category:Incorporation
Date:20-08-2024
Resolution
Category:Resolution
Date:20-08-2024
Capital Allotment Shares
Category:Capital
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Legacy
Category:Miscellaneous
Date:31-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2017
Resolution
Category:Resolution
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-09-2017
Capital Allotment Shares
Category:Capital
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Resolution
Category:Resolution
Date:16-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2015
Change Of Name Notice
Category:Change Of Name
Date:02-11-2015
Capital Allotment Shares
Category:Capital
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-07-2015
Capital Allotment Shares
Category:Capital
Date:26-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2015
Resolution
Category:Resolution
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

19 Frensham Road, Norwich, Norfolk, NR32BTRegistered

Contact

Ev Technology Centre, 19 Frensham Road, Norwich, NR32BT