Evotix Holdings Limited
Company Profile
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MicroEvotix Holdings Limited
07784576•Private Limited With Share Capital
Regent House 316 Beulah Hill, London, SE193HF
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Incorporated
23/09/2011
Company Age
14 years
Directors
5
Employees
5
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Evotix Holdings Limited (07784576) is a private limited with share capital incorporated on 23/09/2011 (14 years old) and registered in london, SE193HF. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/09/2011
SE193HF
5 employees
Financial Overview
Total Assets
£74.09M
Liabilities
£5.81M
Net Assets
£68.28M
Cash
£0
Key Metrics
5
Employees
5
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2023
Resolution
Category:Resolution
Date:21-08-2023
Memorandum Articles
Category:Incorporation
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Resolution
Category:Resolution
Date:02-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:17-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2023
Capital Allotment Shares
Category:Capital
Date:16-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2023
Resolution
Category:Resolution
Date:14-01-2023
Confirmation Statement
Category:Confirmation Statement
Date:20-09-2022
Capital Allotment Shares
Category:Capital
Date:31-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2022
Memorandum Articles
Category:Incorporation
Date:07-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2021
Capital Allotment Shares
Category:Capital
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2021
Resolution
Category:Resolution
Date:05-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:24-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:24-06-2020
Capital Allotment Shares
Category:Capital
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Capital Allotment Shares
Category:Capital
Date:03-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2020
Resolution
Category:Resolution
Date:02-03-2020
Memorandum Articles
Category:Incorporation
Date:20-12-2019
Resolution
Category:Resolution
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2019
Resolution
Category:Resolution
Date:27-04-2019
Resolution
Category:Resolution
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:27-03-2019
Resolution
Category:Resolution
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Legacy
Category:Miscellaneous
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Capital Allotment Shares
Category:Capital
Date:06-07-2018
Resolution
Category:Resolution
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Resolution
Category:Resolution
Date:28-03-2018
Change Of Name Notice
Category:Change Of Name
Date:28-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-03-2018
Capital Allotment Shares
Category:Capital
Date:09-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Capital Allotment Shares
Category:Capital
Date:22-02-2018
Resolution
Category:Resolution
Date:22-02-2018
Memorandum Articles
Category:Incorporation
Date:22-02-2018
Resolution
Category:Resolution
Date:22-02-2018
Resolution
Category:Resolution
Date:21-02-2018
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/08/2025
Latest Accounts31/12/2024
Trading Addresses
Regent House 316 Beulah Hill, London, SE193HFRegistered
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