Evelyn Partners Investment Services Limited

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Large Enterprise

Evelyn Partners Investment Services Limited

00976145•Private Limited With Share Capital

45 Gresham Street, London, EC2V7BG
Website02071314000

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Incorporated

02/04/1970

Company Age

56 years

Directors

15

Employees

—

SIC Code

66120

Risk

very low risk

Company Overview

Registration, classification & business activity

Evelyn Partners Investment Services Limited (00976145) is a private limited with share capital incorporated on 02/04/1970 (56 years old) and registered in london, EC2V7BG. The company operates under SIC code 66120 - security and commodity contracts dealing activities.

Private Limited With Share Capital
SIC: 66120
Large Enterprise
Incorporated 02/04/1970
EC2V7BG

Financial Overview

Total Assets

£64.33M

Liabilities

£27.70M

Net Assets

£36.62M

Turnover

£108.71M

Cash

£34.21M

Key Metrics

15

Directors

1

Shareholders

Board of Directors

5
C
christopher john kenny
director
P
paul geddes
director
P
paul geddes
director
T
thibault huysseune
director
A
alexander gersh
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Memorandum Articles
Category:Incorporation
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Capital Allotment Shares
Category:Capital
Date:20-10-2022
Resolution
Category:Resolution
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Memorandum Articles
Category:Incorporation
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Resolution
Category:Resolution
Date:29-06-2022
Memorandum Articles
Category:Incorporation
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

45 Gresham Street, London, EC2V7BGRegistered
The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN11YS
7 Chadros Street, Cavendish Square, London, W1G9DQ

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Contact

02071314000
smith.williamson.co.uk
45 Gresham Street, London, EC2V7BG