EVM DIRECT LTD.

Key Data

Status

Active

Company No.

08056471

Incorporation date

03/05/2012

Size

Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Sale of other motor vehicles (45.19 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2012)

25/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

12/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

04/03/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

31/08/2023

Director's details changed for Mr Danny Mcgee on 2023-08-31

View PDF (2 pages)

31/08/2023

Director's details changed for Mr Danny Mcgee on 2023-08-31

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

05/09/2022

Director's details changed for Mr Danny Mcgee on 2022-09-05

View PDF (2 pages)

28/07/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

27/05/2022

Registered office address changed from Norman House 15 Stephenson Way Three Bridges Crawley West Sussex RH10 1TN England to Unit 1 Oakhurst Business Park Wilberforce Way Southwater Horsham RH13 9RT on 2022-05-27

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

02/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

20/10/2020

Memorandum and Articles of Association

View PDF (13 pages)

20/10/2020

Resolutions

View PDF (2 pages)

12/10/2020

Cessation of Danny Mcgee as a person with significant control on 2020-09-28

View PDF (1 pages)

12/10/2020

Notification of Evm Group Limited as a person with significant control on 2020-09-28

View PDF (2 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

06/07/2020

Registration of charge 080564710001, created on 2020-07-01

View PDF (8 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

21/08/2018

Previous accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

27/03/2018

Amended total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

28/02/2018

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

View PDF (13 pages)

07/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

29/01/2018

Change of details for Mr Danny Mcgee as a person with significant control on 2017-03-01

View PDF (2 pages)

13/09/2017

Appointment of Mr Danny Mcgee as a director on 2017-09-11

View PDF (2 pages)

12/09/2017

Termination of appointment of Ivor James Jones as a director on 2017-09-12

View PDF (1 pages)

24/02/2017

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

View PDF (7 pages)

08/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

29/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

29/02/2016

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

View PDF (7 pages)

08/02/2016

Director's details changed for Mr Peter Joseph Flynn on 2015-08-25

View PDF (2 pages)

10/12/2015

Registered office address changed from Units 1 - 3 Wellingham Way Crawley Road Faygate Horsham West Sussex RH12 4SE to Norman House 15 Stephenson Way Three Bridges Crawley West Sussex RH10 1TN on 2015-12-10

View PDF (1 pages)

27/02/2015

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

View PDF (6 pages)

10/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

10/02/2015

Director's details changed for Mr Peter Joseph Flynn on 2015-02-10

View PDF (2 pages)

14/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

14/03/2014

Director's details changed for Mr Peter Joseph Flynn on 2014-03-01

View PDF (2 pages)

02/02/2014

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

View PDF (6 pages)

15/05/2013

Registered office address changed from 11 Spring Close Southgate Crawley West Sussex RH11 8SZ United Kingdom on 2013-05-15

View PDF (1 pages)

27/03/2013

Certificate of change of name

View PDF (2 pages)

27/03/2013

Change of name notice

View PDF (2 pages)

12/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

12/03/2013

Termination of appointment of Aidan Gillic as a director

View PDF (1 pages)

12/03/2013

Appointment of Mr Ivor James Jones as a director

View PDF (2 pages)

15/01/2013

Registered office address changed from 70 North End Road London W14 9EP United Kingdom on 2013-01-15

View PDF (1 pages)

03/05/2012

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+85.57 % *

* during past year

Cash in Bank

£3,503,415.00

Business linkages

Check business linkages of EVM DIRECT LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

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
18
2.12M
-
0.00
1.89M
-

2022
24
2.43M
-
21.44M
3.50M
-

2022
24
2.43M
-
21.44M
3.50M
-

Employees

2022

Employees

24 33 % *

Net Assets(GBP)

2.43M £14.31 % *

Total Assets(GBP)

Turnover(GBP)

21.44M £- *

Cash in Bank(GBP)

3.50M £85.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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HUNTER LAING & COMPANY LIMITED16 Park Circus, Glasgow G3 6AX

Active

Category:

Distilling rectifying and blending of spirits

Comp. code:

SC442464

Reg. date:

11/02/2013

Turnover:

No. of employees:

LLOYDS ANIMAL FEEDS (PIERCEBRIDGE) LIMITEDThe Mill, Morton, Oswestry, Shropshire SY10 8BH

Active

Category:

Manufacture of prepared feeds for farm animals

Comp. code:

04441170

Reg. date:

17/05/2002

Turnover:

No. of employees:

THEOS FOOD CO. LIMITEDUnit 45 Empire Industrial Park, Empire Close, Aldridge, West Midlands WS9 8UY

Active

Category:

Manufacture of prepared meals and dishes

Comp. code:

04552101

Reg. date:

03/10/2002

Turnover:

No. of employees:

MONARCH KNITTING MACHINERY (U.K.) LIMITED74 Boston Road, Beaumont Leys, Leicester LE4 1BG

Active

Category:

Manufacture of other electrical equipment

Comp. code:

00930058

Reg. date:

04/04/1968

Turnover:

No. of employees:

REGAL MANUFACTURING LIMITEDMarshall Way Industrial Estate, Heapham Road, Gainsborough DN21 1XU

Active

Category:

Manufacture of other electronic and electric wires and cables

Comp. code:

00516559

Reg. date:

28/02/1953

Turnover:

No. of employees:

Description

About EVM DIRECT LTD.

EVM DIRECT LTD. is an(a) Active company incorporated on 03/05/2012 with the registered office located at Unit 1 Oakhurst Business Park Wilberforce Way, Southwater, Horsham RH13 9RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of EVM DIRECT LTD.?

EVM DIRECT LTD. is currently Active. It was registered on 03/05/2012 .

Where is EVM DIRECT LTD. located?

EVM DIRECT LTD. is registered at Unit 1 Oakhurst Business Park Wilberforce Way, Southwater, Horsham RH13 9RT.

What does EVM DIRECT LTD. do?

EVM DIRECT LTD. operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does EVM DIRECT LTD. have?

EVM DIRECT LTD. had 24 employees in 2022.

What is the latest filing for EVM DIRECT LTD.?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-01-31 with updates.