EVO AGENCY LTD

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EVO AGENCY LTD

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Key Data

Status

Active

Company No.

05385379

Incorporation date

08/03/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Viney Court, Viney Street, Taunton, Somerset TA1 3FBCopy
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Latest events (Record since 22/12/2022)
dot icon27/03/2026
Confirmation statement made on 2026-03-19 with updates
dot icon26/01/2026
Termination of appointment of Paul Martyn Hughes as a director on 2026-01-08
dot icon07/11/2025
Information not on the register Articles of Association was removed on 07/11/2025 as it is no longer considered to form part of the register.
dot icon10/10/2025
Memorandum and Articles of Association
dot icon10/10/2025
Resolutions
dot icon08/10/2025
Resolutions
dot icon08/10/2025
Solvency Statement dated 30/09/25
dot icon08/10/2025
Statement by Directors
dot icon08/10/2025
Statement of capital on 2025-10-08
dot icon08/10/2025
Change of share class name or designation
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon27/08/2025
Purchase of own shares.
dot icon27/08/2025
Cancellation of shares. Statement of capital on 2025-08-12
dot icon20/08/2025
Termination of appointment of Aran Reeks as a director on 2025-08-12
dot icon02/04/2025
Confirmation statement made on 2025-03-19 with updates
dot icon05/10/2024
Change of share class name or designation
dot icon05/10/2024
Resolutions
dot icon05/10/2024
Memorandum and Articles of Association
dot icon04/10/2024
Second filing of a statement of capital following an allotment of shares on 2024-09-23
dot icon30/09/2024
Statement of capital following an allotment of shares on 2024-09-23
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/04/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon02/04/2024
Registration of charge 053853790001, created on 2024-03-27
dot icon19/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon19/03/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon20/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon06/10/2023
Appointment of Mr Paul Martyn Hughes as a director on 2023-10-03
dot icon15/03/2023
Confirmation statement made on 2023-03-01 with updates
dot icon09/01/2023
Certificate of change of name
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

27
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
21
443.73K
-
0.00
340.67K
-
2022
22
666.63K
-
0.00
412.25K
-
2023
27
-
-
0.00
-
-
2023
27
-
-
0.00
-
-

Employees

2023

Employees

27 Ascended23 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tucker, Guy Laurence
Director
13/03/2018 - Present
7
Milne, Alistair James
Director
08/03/2005 - 21/08/2008
2
Shakespeare, James Paul
Director
12/03/2007 - Present
7
Reeks, Aran
Director
31/03/2021 - 12/08/2025
5
Hughes, Paul Martyn
Director
03/10/2023 - 08/01/2026
59

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About EVO AGENCY LTD

EVO AGENCY LTD is an(a) Active company incorporated on 08/03/2005 with the registered office located at Viney Court, Viney Street, Taunton, Somerset TA1 3FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of EVO AGENCY LTD?

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EVO AGENCY LTD is currently Active. It was registered on 08/03/2005 .

Where is EVO AGENCY LTD located?

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EVO AGENCY LTD is registered at Viney Court, Viney Street, Taunton, Somerset TA1 3FB.

What does EVO AGENCY LTD do?

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EVO AGENCY LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does EVO AGENCY LTD have?

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EVO AGENCY LTD had 27 employees in 2023.

What is the latest filing for EVO AGENCY LTD?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-19 with updates.