Acerca deEmpresas
AyudaPrivacidadTérminos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

EVY IP SERVICES LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro11975503
Fundada2/5/2019
Objeto socialOther business support service activities n.e.c.
DirecciónMichael House 35 Chiswell Street, 2nd Floor, London, EC1Y 4SE
Declaración de confirmaciónPróximo vencimiento: 14/5/2026; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro2/5/2019
Autoridad registralCompanies House
Capital registrado1 GBP

Fuente: UK Companies House · Última actualización: 2/12/2025

Línea temporal (29 eventos)

22/12/2025

Cuentas anuales presentadas

Accounts for a small company made up to 31 March 2025

Ver archivo en Documentos

1/10/2025

Dirección actualizada

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

2/5/2019

Nombramiento Michael James Southworth (persona)

Nombrado como Director

Red

Este diagrama tiene muchas conexiones. para una mejor experiencia.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profundidad de la red

Propiedad y gestión

Persons with significant control

Evyve Limited

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

Nombrado el: 31/3/2023

87.5%
Evy Infrastructure Partners Limited

75–100% shares

Nombrado el: 24/7/2022 · Dimitió el: 31/3/2023

87.5%
Evy Ip (uk) Limited

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

Nombrado el: 28/4/2021 · Dimitió el: 24/7/2022

87.5%
Box Energi Group Limited

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

Nombrado el: 2/5/2019 · Dimitió el: 28/4/2021

87.5%

Officers & directors

John Peter Whittaker

Director

Nombrado el: 25/4/2024

—

Mostrando 1–5 de 11

1 / 3

Línea temporal de propiedad (7 cambios)

31/3/2023

Nombramiento Evyve Limited (empresa)

owns or controls

31/3/2023

Baja Evy Infrastructure Partners Limited (empresa)

owns or controls

2/5/2019

Nombramiento Box Energi Group Limited (empresa)

owns or controls

Accionistas

NombreParticipaciónVotoDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario final

NombreParticipaciónPaísDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografía

Sede

Michael House 35 Chiswell Street

2nd Floor

London

EC1Y 4SE

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2020

Activo total: £1

Cifras clave

Activo total

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£6309
2025£12.618

Accumulated Depreciation Impairment Property Plant Equipment

2020—
2021—
2022—
2023£1087
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£8672
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£6309
2025£6309

Increase From Depreciation Charge For Year Property Plant Equipment

2020—
2021—
2022—
2023£1087
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£1306
2025£1306

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£2054
2025£2054
Métrica202020212022202320242025
Activo total£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————£6309£12.618
Accumulated Depreciation Impairment Property Plant Equipment———£1087£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£8672£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————£6309£6309
Increase From Depreciation Charge For Year Property Plant Equipment———£1087£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£1306£1306
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————£2054£2054

Documentos

Accounts for a small company made up to 31 March 2025

22/12/2025

Ver

Change of director details

8/9/2025

Ver

Change of director details

8/9/2025

Ver

Change of details for relevant legal entity with significant control

8/9/2025

Ver

Change of registered office address

5/9/2025

Ver

Confirmation statement

13/5/2025

Ver

Registration of particulars of charge

1/4/2025

Ver

Registration of particulars of charge

1/4/2025

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/3/2025

Archivado: 31/3/2025

Ver

Mostrando 1–10 de 51

1 / 6

Explorar más empresas y personas

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDJEAN MARC ALBERT STEVENOTANDRE JACQUES MAURICE SONZOGNIANABELA FERNANDA SANTOS SILVESTRE
Ratio de fondos propios (2023)Ratio de fondos propios
100 %
Activos totales interanuales (2024 vs. 2025)Activos totales interanuales
-229,4 %
Activo circulante neto interanual (2024 vs. 2025)Activo circulante neto interanual
-35,8 %
Activo circulante neto (2025)Activo circulante neto
-1.139.896 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2023 vs. 2024)
-139.398.700 %
Activo circulante neto interanual (2023 vs. 2024)
-83.963.800 %
Activos totales interanuales (2024 vs. 2025)
-229,4 %
Activo circulante neto interanual (2024 vs. 2025)
-35,8 %

Capital circulante y liquidez

Activo circulante neto (2023)
1 GBP
  1. –
  2. –
  3. –EVY IP SERVICES LIMITED
Activo circulante neto (2024)
-839.637 GBP
Activo circulante neto (2025)
-1.139.896 GBP

Estructura de capital

Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Inicio
Reino Unido
London