EVINOX UK LTD

Key Data

Status

Active

Company No.

04430598

Incorporation date

03/05/2002

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2002)

19/02/2026

Registration of charge 044305980002, created on 2026-02-19

View PDF (40 pages)

28/10/2025

Registered office address changed from 3 Leatherhead Road Barwell Business Park Chessington KT9 2NY England to Unit 37 Barwell Business Park Leatherhead Road Chessington KT9 2NY on 2025-10-28

View PDF (1 pages)

24/10/2025

Termination of appointment of Kevin Paul Engelbretson as a director on 2025-10-09

View PDF (1 pages)

24/10/2025

Termination of appointment of Mathew Bronner as a director on 2025-09-04

View PDF (1 pages)

08/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

07/07/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

04/07/2025

Director's details changed for Mr Kevin Paul Engelbretson on 2025-07-01

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Andre Van Heerden on 2025-07-01

View PDF (2 pages)

26/06/2025

Appointment of Mr Grant Louis Rapmund as a director on 2025-06-10

View PDF (2 pages)

17/06/2025

Registered office address changed from 3 the Mews 16 Holly Bush Lane Sevenoaks Kent TN13 3th United Kingdom to 3 Leatherhead Road Barwell Business Park Chessington KT9 2NY on 2025-06-17

View PDF (1 pages)

17/06/2025

Appointment of Mr Mathew Bronner as a director on 2025-03-03

View PDF (2 pages)

04/02/2025

Termination of appointment of Stewart Swift as a director on 2025-01-31

View PDF (1 pages)

28/01/2025

Change of name notice

View PDF (2 pages)

28/01/2025

Certificate of change of name

View PDF (2 pages)

17/01/2025

Appointment of Mr Kevin Paul Engelbretson as a director on 2025-01-01

View PDF (2 pages)

05/11/2024

Appointment of Mr Stewart Swift as a director on 2024-11-01

View PDF (2 pages)

14/10/2024

Termination of appointment of Max Robert Windheuser as a director on 2024-10-01

View PDF (1 pages)

14/10/2024

Appointment of Mr Andre Van Heerden as a director on 2024-10-01

View PDF (2 pages)

14/10/2024

Termination of appointment of Terence Michael Mahoney as a director on 2024-10-01

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

25/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

04/07/2023

Second filing of Confirmation Statement dated 2023-05-31

View PDF (3 pages)

19/06/2023

31/05/23 Statement of Capital gbp 174.68

View PDF (6 pages)

19/05/2023

Cessation of Terrence Michael Mahoney as a person with significant control on 2023-02-14

View PDF (1 pages)

29/03/2023

Notification of Evinox Holding Ltd as a person with significant control on 2023-02-14

View PDF (2 pages)

29/03/2023

Cessation of Max Robert Windheuser as a person with significant control on 2023-02-14

View PDF (1 pages)

29/03/2023

Change of details for a person with significant control

View PDF (2 pages)

22/03/2023

Resolutions

View PDF (2 pages)

22/03/2023

Sub-division of shares on 2023-02-03

View PDF (6 pages)

17/03/2023

Statement of capital following an allotment of shares on 2023-02-14

View PDF (3 pages)

16/03/2023

Previous accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

16/03/2023

Statement of capital following an allotment of shares on 2023-02-14

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

11/05/2022

Termination of appointment of Michael Shaw as a director on 2022-04-06

View PDF (1 pages)

12/04/2022

Director's details changed for Michael Shaw on 2022-02-28

View PDF (2 pages)

12/04/2022

Second filing for the appointment of Mr Michael Shaw as a director

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

24/06/2021

Notification of Terrence Michael Mahoney as a person with significant control on 2017-07-21

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (5 pages)

24/06/2021

Cessation of Michael Shaw as a person with significant control on 2017-07-21

View PDF (1 pages)

21/06/2021

Termination of appointment of Nina Savraj Dhanjal as a secretary on 2020-06-01

View PDF (1 pages)

04/06/2021

Registration of charge 044305980001, created on 2021-06-01

View PDF (30 pages)

13/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

06/07/2020

Notification of Max Robert Windheuser as a person with significant control on 2017-07-21

View PDF (2 pages)

06/07/2020

Cessation of Max Robert Windheuser as a person with significant control on 2017-07-21

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (5 pages)

03/07/2020

Notification of Michael Shaw as a person with significant control on 2017-07-21

View PDF (2 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (5 pages)

02/05/2018

Director's details changed for Mr Max Robert Windheuser on 2018-05-02

View PDF (2 pages)

02/05/2018

Change of details for Mr Max Robert Windheuser as a person with significant control on 2018-05-02

View PDF (2 pages)

02/05/2018

Director's details changed for Mr Michael Shaw on 2018-05-02

View PDF (2 pages)

02/05/2018

Director's details changed for Mr Terence Michael Mahoney on 2018-05-02

View PDF (2 pages)

02/05/2018

Secretary's details changed for Nina Savraj Dhanjal on 2018-05-02

View PDF (1 pages)

26/04/2018

Change of details for Mr Max Robert Windheuser as a person with significant control on 2017-07-21

View PDF (2 pages)

26/04/2018

Cessation of David James Whitfield as a person with significant control on 2017-07-21

View PDF (1 pages)

01/03/2018

Appointment of Mr Michael Shaw as a director on 2017-07-21

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

29/01/2018

Appointment of Mr Terence Michael Mahoney as a director on 2017-07-21

View PDF (2 pages)

23/01/2018

Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to 3 the Mews 16 Holly Bush Lane Sevenoaks Kent TN13 3th on 2018-01-23

View PDF (1 pages)

07/08/2017

Termination of appointment of David James Whitfield as a director on 2017-07-21

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

19/05/2017

Secretary's details changed for Nina Savraj Dhanjal on 2017-04-30

View PDF (1 pages)

19/05/2017

Secretary's details changed for Nina Savraj Dhanjal on 2017-04-30

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

18/05/2017

Director's details changed for Mr David James Whitfield on 2017-03-25

View PDF (2 pages)

18/05/2017

Director's details changed for Mr Max Robert Windheuser on 2017-03-25

View PDF (2 pages)

18/05/2017

Director's details changed for Mr David James Whitfield on 2017-04-03

View PDF (2 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

04/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

05/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

07/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

08/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

09/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (6 pages)

16/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

23/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

10/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (6 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

11/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

24/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

12/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

31/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

07/06/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

01/06/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

05/04/2007

New secretary appointed

View PDF (2 pages)

05/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2007

Registered office changed on 05/04/07 from: nelson house 1A church street epsom surrey KT17 4PF

View PDF (1 pages)

21/03/2007

Certificate of change of name

View PDF (3 pages)

19/05/2006

Return made up to 03/05/06; full list of members

View PDF (8 pages)

28/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

28/04/2005

Return made up to 03/05/05; full list of members

View PDF (8 pages)

01/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

26/08/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (1 pages)

10/08/2004

£ nc 100/200 01/07/02

View PDF (1 pages)

06/07/2004

Return made up to 03/05/04; full list of members

View PDF (8 pages)

25/06/2004

Certificate of change of name

View PDF (2 pages)

08/05/2003

Return made up to 03/05/03; full list of members

View PDF (8 pages)

21/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (3 pages)

02/07/2002

Resolutions

View PDF (14 pages)

27/06/2002

New secretary appointed

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (2 pages)

27/06/2002

Director resigned

View PDF (1 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

27/06/2002

Registered office changed on 27/06/02 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

26/06/2002

Certificate of change of name

View PDF (2 pages)

03/05/2002

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EVINOX UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
92.69K
-
0.00
437.00
-

2022
22
37.49K
-
0.00
801.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Van Heerden, Andre	Director	01/10/2024 - Present	16
Mahoney, Terence Michael	Director	21/07/2017 - 01/10/2024	14
Windheuser, Max Robert	Director	01/01/2003 - 01/10/2024	30
Engelbretson, Kevin Paul	Director	01/01/2025 - 09/10/2025	4
Swift, Stewart	Director	01/11/2024 - 31/01/2025	4

Persons with Significant Control

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

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Description

About EVINOX UK LTD

EVINOX UK LTD is an(a) Active company incorporated on 03/05/2002 with the registered office located at Unit 37 Barwell Business Park, Leatherhead Road, Chessington KT9 2NY. 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 EVINOX UK LTD?

EVINOX UK LTD is currently Active. It was registered on 03/05/2002 .

Where is EVINOX UK LTD located?

EVINOX UK LTD is registered at Unit 37 Barwell Business Park, Leatherhead Road, Chessington KT9 2NY.

What does EVINOX UK LTD do?

EVINOX UK LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EVINOX UK LTD?

The latest filing was on 19/02/2026: Registration of charge 044305980002, created on 2026-02-19.