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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

EVY IP SERVICES LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number11975503
Founded02/05/2019
PurposeOther business support service activities n.e.c.
AddressMichael House 35 Chiswell Street, 2nd Floor, London, EC1Y 4SE
Confirmation StatementNext due: 14/05/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date02/05/2019
Registry AuthorityCompanies House
Registered Capital£1

Source: UK Companies House · Last updated: 02/12/2025

Timeline (29 events)

22/12/2025

Annual accounts filed

Accounts for a small company made up to 31 March 2025

View file in Documents

01/10/2025

Address updated

Michael House 35 Chiswell Street, 2ND Floor, EC1Y 4SE

02/05/2019

Appointed Michael James Southworth (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Evyve Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/03/2023

87.5%
Evy Infrastructure Partners Limited

75–100% shares

Appointed: 24/07/2022 · Resigned: 31/03/2023

87.5%
Evy Ip (uk) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/04/2021 · Resigned: 24/07/2022

87.5%
Box Energi Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 02/05/2019 · Resigned: 28/04/2021

87.5%

Officers & directors

John Peter Whittaker

Director

Appointed: 25/04/2024

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (7 changes)

31/03/2023

Appointed Evyve Limited (company)

owns or controls

31/03/2023

Resigned Evy Infrastructure Partners Limited (company)

owns or controls

02/05/2019

Appointed Box Energi Group Limited (company)

owns or controls

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Michael House 35 Chiswell Street

2nd Floor

London

EC1Y 4SE

Financials

Key figures from annual accounts filings.

Convert to

2020

Total assets: £1

Key figures

Total assets

2020£1
2021£1
2022£1
2023£1
2024£-1,393,986
2025£-4,591,167

Net Assets Liabilities

2020£1
2021£1
2022£1
2023£1
2024£-1,393,986
2025£-4,591,167

Equity

2020£1
2021£1
2022£1
2023£1
2024£-1,393,986
2025£-4,591,167

Current Assets

2020—
2021—
2022—
2023£1
2024£824,496
2025£1,019,930

Net Current Assets Liabilities

2020—
2021—
2022—
2023£1
2024£-839,637
2025£-1,139,896

Total Assets Less Current Liabilities

2020—
2021—
2022—
2023£1
2024£-745,682
2025£-1,056,830

Cash Bank On Hand

2020—
2021—
2022—
2023£38,501
2024£38,501
2025£65,941

Debtors

2020—
2021—
2022—
2023£1
2024£785,995
2025£953,989

Other Debtors

2020—
2021—
2022—
2023£1
2024£115,534
2025£76,201

Creditors

2020—
2021—
2022—
2023£1,664,133
2024£1,664,133
2025£2,159,826

Trade Creditors Trade Payables

2020—
2021—
2022—
2023£97,022
2024£97,022
2025£35,990

Other Creditors

2020—
2021—
2022—
2023—
2024£20,095
2025£20,095

Investments Fixed Assets

2020—
2021—
2022—
2023£121
2024£121
2025£121

Number Shares Allotted

20201
20211
20221
2023—
2024—
2025—

Par Value Share

2020£1
2021£1
2022£1
2023—
2024—
2025—

Average Number Employees During Period

2020—
2021—
2022—
20232
20245
202523

Accrued Liabilities

2020—
2021—
2022—
2023£616,110
2024£616,110
2025£277,430

Accumulated Amortisation Impairment Intangible Assets

2020—
2021—
2022—
2023—
2024£6,309
2025£12,618

Accumulated Depreciation Impairment Property Plant Equipment

2020—
2021—
2022—
2023£1,087
2024£13,429
2025£29,066

Additions Other Than Through Business Combinations Intangible Assets

2020—
2021—
2022—
2023£64,000
2024—
2025—

Additions Other Than Through Business Combinations Property Plant Equipment

2020—
2021—
2022—
2023£30,921
2024£8,672
2025£10,019

Amounts Owed By Related Parties

2020—
2021—
2022—
2023£648,304
2024£648,304
2025£823,624

Amounts Owed To Related Parties

2020—
2021—
2022—
2023£888,581
2024£888,581
2025£1,767,497

Called Up Share Capital Not Paid Not Expressed As Current Asset

2020£1
2021£1
2022£1
2023—
2024—
2025—

Decrease In Loans Owed By Related Parties Due To Loans Repaid

2020—
2021—
2022—
2023—
2024£-11,030
2025£-11,030

Decrease In Loans Owed To Related Parties Due To Loans Repaid

2020—
2021—
2022—
2023—
2024£-14,142
2025£-14,142

Disposals Intangible Assets

2020—
2021—
2022—
2023—
2024£-910
2025—

Financial Liabilities

2020—
2021—
2022—
2023£648,304
2024£648,304
2025£3,534,337

Fixed Assets

2020—
2021—
2022—
2023£93,955
2024£93,955
2025£83,066

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2020—
2021—
2022—
2023£107,000
2024£107,000
2025—

Increase From Amortisation Charge For Year Intangible Assets

2020—
2021—
2022—
2023—
2024£6,309
2025£6,309

Increase From Depreciation Charge For Year Property Plant Equipment

2020—
2021—
2022—
2023£1,087
2024£12,342
2025£15,637

Increase In Loans Owed By Related Parties Due To Loans Advanced

2020—
2021—
2022—
2023£400,000
2024£12,336
2025£12,336

Increase In Loans Owed To Related Parties Due To Loans Advanced

2020—
2021—
2022—
2023—
2024£400,000
2025£747,798

Intangible Assets

2020—
2021—
2022—
2023£64,000
2024£64,000
2025£56,781

Intangible Assets Gross Cost

2020—
2021—
2022—
2023£64,000
2024£63,090
2025£63,090

Investments In Subsidiaries

2020—
2021—
2022—
2023£121
2024£121
2025£121

Loans Owed By Related Parties

2020—
2021—
2022—
2023£400,000
2024£1,306
2025£1,306

Loans Owed To Related Parties

2020—
2021—
2022—
2023—
2024£400,000
2025£1,133,656

Percentage Class Share Held In Subsidiary

2020—
2021—
2022—
2023£0
2024£1
2025£1

Prepayments

2020—
2021—
2022—
2023£22,157
2024£22,157
2025£52,110

Property Plant Equipment

2020—
2021—
2022—
2023£29,834
2024£29,834
2025£26,164

Property Plant Equipment Gross Cost

2020—
2021—
2022—
2023£30,921
2024£39,593
2025£49,612

Taxation Social Security Payable

2020—
2021—
2022—
2023£62,420
2024£62,420
2025£58,814

Trade Debtors Trade Receivables

2020—
2021—
2022—
2023—
2024£2,054
2025£2,054
Metric202020212022202320242025
Total assets£1£1£1£1£-1,393,986£-4,591,167
Net Assets Liabilities£1£1£1£1£-1,393,986£-4,591,167
Equity£1£1£1£1£-1,393,986£-4,591,167
Current Assets———£1£824,496£1,019,930
Net Current Assets Liabilities———£1£-839,637£-1,139,896
Total Assets Less Current Liabilities———£1£-745,682£-1,056,830
Cash Bank On Hand———£38,501£38,501£65,941
Debtors———£1£785,995£953,989
Other Debtors———£1£115,534£76,201
Creditors———£1,664,133£1,664,133£2,159,826
Trade Creditors Trade Payables———£97,022£97,022£35,990
Other Creditors————£20,095£20,095
Investments Fixed Assets———£121£121£121
Number Shares Allotted111———
Par Value Share£1£1£1———
Average Number Employees During Period———2523
Accrued Liabilities———£616,110£616,110£277,430
Accumulated Amortisation Impairment Intangible Assets————£6,309£12,618
Accumulated Depreciation Impairment Property Plant Equipment———£1,087£13,429£29,066
Additions Other Than Through Business Combinations Intangible Assets———£64,000——
Additions Other Than Through Business Combinations Property Plant Equipment———£30,921£8,672£10,019
Amounts Owed By Related Parties———£648,304£648,304£823,624
Amounts Owed To Related Parties———£888,581£888,581£1,767,497
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1£1———
Decrease In Loans Owed By Related Parties Due To Loans Repaid————£-11,030£-11,030
Decrease In Loans Owed To Related Parties Due To Loans Repaid————£-14,142£-14,142
Disposals Intangible Assets————£-910—
Financial Liabilities———£648,304£648,304£3,534,337
Fixed Assets———£93,955£93,955£83,066
Future Minimum Lease Payments Under Non-cancellable Operating Leases———£107,000£107,000—
Increase From Amortisation Charge For Year Intangible Assets————£6,309£6,309
Increase From Depreciation Charge For Year Property Plant Equipment———£1,087£12,342£15,637
Increase In Loans Owed By Related Parties Due To Loans Advanced———£400,000£12,336£12,336
Increase In Loans Owed To Related Parties Due To Loans Advanced————£400,000£747,798
Intangible Assets———£64,000£64,000£56,781
Intangible Assets Gross Cost———£64,000£63,090£63,090
Investments In Subsidiaries———£121£121£121
Loans Owed By Related Parties———£400,000£1,306£1,306
Loans Owed To Related Parties————£400,000£1,133,656
Percentage Class Share Held In Subsidiary———£0£1£1
Prepayments———£22,157£22,157£52,110
Property Plant Equipment———£29,834£29,834£26,164
Property Plant Equipment Gross Cost———£30,921£39,593£49,612
Taxation Social Security Payable———£62,420£62,420£58,814
Trade Debtors Trade Receivables————£2,054£2,054

Documents

Accounts for a small company made up to 31 March 2025

22/12/2025

View

Change of director details

08/09/2025

View

Change of director details

08/09/2025

View

Change of details for relevant legal entity with significant control

08/09/2025

View

Change of registered office address

05/09/2025

View

Confirmation statement

13/05/2025

View

Registration of particulars of charge

01/04/2025

View

Registration of particulars of charge

01/04/2025

View

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

View

Showing 1–10 of 51

1 / 6

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Equity ratio (2023)Equity ratio
100%
YoY total assets (2024 vs 2025)YoY total assets
-229.4%
YoY net current assets (2024 vs 2025)YoY net current assets
-35.8%
Net current assets (2025)Net current assets
-£1,139,896

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2023 vs 2024)
-139,398,700%
YoY net current assets (2023 vs 2024)
-83,963,800%
YoY total assets (2024 vs 2025)
-229.4%
YoY net current assets (2024 vs 2025)
-35.8%
  1. –
  2. –
  3. –EVY IP SERVICES LIMITED

Working capital & liquidity

Net current assets (2023)
£1
Net current assets (2024)
-£839,637
Net current assets (2025)
-£1,139,896

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
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