Evoai Limited

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Evoai Limited

11453099•Private Limited With Share Capital

4Th Floor 100 Fenchurch Street, London, EC3M5JD
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Incorporated

06/07/2018

Company Age

8 years

Directors

7

Employees

6

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Evoai Limited (11453099) is a private limited with share capital incorporated on 06/07/2018 (8 years old) and registered in london, EC3M5JD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 06/07/2018
EC3M5JD
6 employees

Financial Overview

Total Assets

£4.68M

Liabilities

£72.9K

Net Assets

£4.61M

Cash

£1.7K

Key Metrics

6

Employees

7

Directors

103

Shareholders

1

PSCs

Board of Directors

5
S
steven rae
director
S
steven john norris
director
C
craig russell calder
director
M
mark anthony iandoli
director
T
timothy john marchant
director

Filed Documents

74
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2026
Capital Allotment Shares
Category:Capital
Date:13-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-12-2025
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2025
Capital Allotment Shares
Category:Capital
Date:19-11-2025
Capital Allotment Shares
Category:Capital
Date:19-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:30-05-2025
Capital Allotment Shares
Category:Capital
Date:11-04-2025
Capital Allotment Shares
Category:Capital
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Capital Allotment Shares
Category:Capital
Date:10-11-2023
Capital Allotment Shares
Category:Capital
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-10-2023
Capital Allotment Shares
Category:Capital
Date:06-09-2023
Memorandum Articles
Category:Incorporation
Date:20-07-2023
Capital Allotment Shares
Category:Capital
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:07-06-2023
Capital Alter Shares Subdivision
Category:Capital
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Capital Allotment Shares
Category:Capital
Date:04-08-2021
Capital Allotment Shares
Category:Capital
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Resolution
Category:Resolution
Date:31-12-2020
Memorandum Articles
Category:Incorporation
Date:31-12-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Capital Allotment Shares
Category:Capital
Date:22-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Capital Allotment Shares
Category:Capital
Date:19-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2019
Incorporation Company
Category:Incorporation
Date:06-07-2018

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date28/07/2026
Latest Accounts31/03/2026

Trading Addresses

4Th Floor 100 Fenchurch Street, London, EC3M5JDRegistered

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Contact

hello@evo-pm.comrecruitment@evo-pm.com
evo-pm.com
4Th Floor 100 Fenchurch Street, London, EC3M5JD