Evenbrook Limited
Company Profile
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MicroEvenbrook Limited
03147118•Private Limited With Share Capital
C/O Citco Reif Services Uk Limit, 7 Albemarle Street, London, W1S4HQ
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Incorporated
15/01/1996
Company Age
30 years
Directors
4
Employees
16
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Evenbrook Limited (03147118) is a private limited with share capital incorporated on 15/01/1996 (30 years old) and registered in london, W1S4HQ. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/01/1996
W1S4HQ
16 employees
Financial Overview
Total Assets
£72.89M
Liabilities
£32.30M
Net Assets
£40.59M
Est. Turnover
£3.70M
AI Estimated
Unreported
Cash
£2.00M
Key Metrics
16
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:18-04-2026
Resolution
Category:Resolution
Date:18-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2026
Legacy
Category:Capital
Date:01-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-04-2026
Legacy
Category:Insolvency
Date:01-04-2026
Resolution
Category:Resolution
Date:01-04-2026
Capital Allotment Shares
Category:Capital
Date:01-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2023
Memorandum Articles
Category:Incorporation
Date:20-11-2023
Resolution
Category:Resolution
Date:20-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2019
Resolution
Category:Resolution
Date:03-01-2019
Change Of Name Notice
Category:Change Of Name
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Officers
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2007
Legacy
Category:Annual Return
Date:01-05-2007
Auditors Resignation Company
Category:Auditors
Date:17-01-2007
Legacy
Category:Mortgage
Date:06-01-2007
Legacy
Category:Mortgage
Date:03-10-2006
Legacy
Category:Mortgage
Date:03-10-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:31-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Address
Date:26-10-2005
Legacy
Category:Officers
Date:26-10-2005
Legacy
Category:Address
Date:14-10-2005
Legacy
Category:Mortgage
Date:10-09-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2005
Legacy
Category:Mortgage
Date:07-01-2005
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/03/2025
Trading Addresses
Normanton Grange, Normanton-On-The-Wolgrange, Nottingham, Nottinghamshire, NG125NN
C/O Citco Reif Services Uk Limit, 7 Albemarle Street, London, W1S 4Hq, W1S4HQRegistered
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