EVIDENCE MIDCO LIMITED

Key Data

Status

Active

Company No.

12600044

Incorporation date

13/05/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2020)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (5 pages)

01/03/2025

Director's details changed for Stanford Benjamin Rudnick on 2024-12-09

View PDF (2 pages)

10/02/2025

Appointment of Stanford Benjamin Rudnick as a director on 2024-12-09

View PDF (2 pages)

24/01/2025

Termination of appointment of Joshua Hollis Korth as a director on 2024-11-15

View PDF (1 pages)

24/01/2025

Termination of appointment of Howard Collins Miller Iii as a director on 2024-12-31

View PDF (1 pages)

29/10/2024

Appointment of Mr. Adam Brent Deutsch as a director on 2024-08-20

View PDF (2 pages)

16/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

16/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (48 pages)

16/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

05/08/2024

Second filing of a statement of capital following an allotment of shares on 2023-02-06

View PDF (4 pages)

30/07/2024

Statement of capital following an allotment of shares on 2024-07-09

View PDF (3 pages)

29/07/2024

Resolutions

View PDF (3 pages)

20/05/2024

Second filing for the appointment of Mr Joshua Hollis Korth as a director

View PDF (3 pages)

16/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

14/05/2024

Change of details for Evidence Finco Limited as a person with significant control on 2020-07-16

View PDF (2 pages)

27/09/2023

Appointment of Mr Howard Collins Miller Iii as a director on 2023-09-12

View PDF (2 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (58 pages)

26/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

26/09/2023

Termination of appointment of Margaret Heim as a director on 2023-08-02

View PDF (1 pages)

23/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (5 pages)

22/03/2023

Appointment of Mrs Margaret Heim as a director on 2023-02-21

View PDF (2 pages)

02/03/2023

Statement of capital following an allotment of shares on 2023-02-06

View PDF (4 pages)

21/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

21/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

21/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

21/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/07/2022

Change of details for Evidence Finco Limited as a person with significant control on 2020-07-16

View PDF (2 pages)

19/07/2022

Group of companies' accounts made up to 2020-12-31

View PDF (57 pages)

27/06/2022

Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

27/06/2022

Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

22/06/2022

Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2022-06-16

View PDF (1 pages)

22/06/2022

Registered office address changed from C/O Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD England to Envision House 5 North Street Horsham West Sussex RH12 1XQ on 2022-06-22

View PDF (1 pages)

22/06/2022

Change of details for Evidence Finco Limited as a person with significant control on 2022-06-16

View PDF (2 pages)

23/05/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (5 pages)

26/01/2022

Termination of appointment of Andrea Ponti as a director on 2021-12-14

View PDF (1 pages)

26/01/2022

Termination of appointment of Michael Irvine Mortimer as a director on 2021-12-14

View PDF (1 pages)

26/01/2022

Appointment of Mr Joshua Hollis Korth as a director on 2021-12-14

View PDF (3 pages)

08/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2021

Second filing of a statement of capital following an allotment of shares on 2021-06-29

View PDF (4 pages)

09/07/2021

Statement of capital following an allotment of shares on 2021-06-29

View PDF (4 pages)

30/06/2021

Second filing of a statement of capital following an allotment of shares on 2020-11-04

View PDF (4 pages)

26/05/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (5 pages)

10/12/2020

Redenomination of shares. Statement of capital 2020-11-04

View PDF (6 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-11-10

View PDF (3 pages)

04/12/2020

Statement of capital following an allotment of shares on 2020-11-04

View PDF (4 pages)

03/12/2020

Current accounting period shortened from 2021-05-31 to 2020-12-31

View PDF (1 pages)

23/11/2020

Resolutions

View PDF (3 pages)

20/11/2020

Memorandum and Articles of Association

View PDF (8 pages)

17/11/2020

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD on 2020-11-17

View PDF (1 pages)

12/11/2020

Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2020-11-03

View PDF (2 pages)

23/09/2020

Resolutions

View PDF (3 pages)

10/09/2020

Notification of Evidence Finco Limited as a person with significant control on 2020-07-16

View PDF (2 pages)

10/09/2020

Withdrawal of a person with significant control statement on 2020-09-10

View PDF (2 pages)

07/08/2020

Resolutions

View PDF (3 pages)

10/07/2020

Resolutions

View PDF (3 pages)

01/07/2020

Certificate of change of name

View PDF (2 pages)

01/07/2020

Appointment of Mr Michael Irvine Mortimer as a director on 2020-06-30

View PDF (2 pages)

01/07/2020

Appointment of Mr Andrea Ponti as a director on 2020-06-30

View PDF (2 pages)

30/06/2020

Notification of a person with significant control statement

View PDF (2 pages)

30/06/2020

Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 2020-06-30

View PDF (1 pages)

30/06/2020

Termination of appointment of Michael Paul Harris as a director on 2020-06-30

View PDF (1 pages)

30/06/2020

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2020-06-30

View PDF (1 pages)

13/05/2020

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AZTEC FINANCIAL SERVICES (UK) LIMITED	Corporate Secretary	03/11/2020 - 16/06/2022	240
Miller Iii, Howard Collins	Director	12/09/2023 - 31/12/2024	24
Ponti, Andrea, Mr.	Director	30/06/2020 - 14/12/2021	11
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	13/05/2020 - 30/06/2020	634
Heim, Margaret	Director	21/02/2023 - 02/08/2023	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About EVIDENCE MIDCO LIMITED

EVIDENCE MIDCO LIMITED is an(a) Active company incorporated on 13/05/2020 with the registered office located at Envision House, 5 North Street, Horsham, West Sussex RH12 1XQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVIDENCE MIDCO LIMITED?

EVIDENCE MIDCO LIMITED is currently Active. It was registered on 13/05/2020 .

Where is EVIDENCE MIDCO LIMITED located?

EVIDENCE MIDCO LIMITED is registered at Envision House, 5 North Street, Horsham, West Sussex RH12 1XQ.

What does EVIDENCE MIDCO LIMITED do?

EVIDENCE MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EVIDENCE MIDCO LIMITED?

The latest filing was on 10/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.