Company Profile
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MediumEvenlode Investment Management Limited
10378518•Private Limited With Share Capital
Home Farm Barns Evenlode Road, Evenlode, GL560NY
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Incorporated
16/09/2016
Company Age
9 years
Directors
7
Employees
39
SIC Code
64304
Risk
very low risk
Company Overview
Registration, classification & business activity
Evenlode Investment Management Limited (10378518) is a private limited with share capital incorporated on 16/09/2016 (9 years old) and registered in evenlode, GL560NY. The company operates under SIC code 64304 - activities of open-ended investment companies.
Private Limited With Share Capital
SIC: 64304
Medium
Incorporated 16/09/2016
GL560NY
39 employees
Financial Overview
Total Assets
£26.15M
Liabilities
£9.42M
Net Assets
£16.73M
Turnover
£33.19M
Cash
£13.47M
Key Metrics
39
Employees
7
Directors
23
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
57
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Capital Cancellation Shares
Category:Capital
Date:04-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Capital Allotment Shares
Category:Capital
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Capital Cancellation Shares
Category:Capital
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Capital Allotment Shares
Category:Capital
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:02-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:24-01-2022
Resolution
Category:Resolution
Date:17-01-2022
Memorandum Articles
Category:Incorporation
Date:17-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Change Of Name Notice
Category:Change Of Name
Date:06-06-2017
Capital Allotment Shares
Category:Capital
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Incorporation Company
Category:Incorporation
Date:16-09-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Chalford Park Barns, The Long Barn, Oxford Road, Chipping Norton, Oxfordshire, OX75QR
Home Farm, Evenlode, Moreton-In-Marsh, GL560NYRegistered
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Contact
01608695200
Home Farm Barns Evenlode Road, Evenlode, GL560NY