EVOAI LIMITED

Key Data

Status

Active

Company No.

11453099

Incorporation date

06/07/2018

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/07/2018)

12/01/2026

Termination of appointment of Steven Peter Moore as a director on 2026-01-11

View PDF (1 pages)

29/12/2025

View PDF (11 pages)

22/12/2025

Statement of capital following an allotment of shares on 2025-05-20

View PDF (3 pages)

03/12/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (13 pages)

19/11/2025

Director's details changed for Mr Steven Rae on 2025-10-30

View PDF (2 pages)

19/11/2025

Statement of capital following an allotment of shares on 2025-05-20

View PDF (3 pages)

19/11/2025

Statement of capital following an allotment of shares on 2025-05-20

View PDF (3 pages)

27/10/2025

Director's details changed for Mr Steven John Norris on 2025-10-27

View PDF (2 pages)

08/08/2025

Appointment of Mr Timothy John Marchant as a director on 2024-10-01

View PDF (2 pages)

01/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

10/06/2025

Appointment of Katherine Janet Davies as a director on 2025-06-01

View PDF (2 pages)

30/05/2025

Statement of capital following an allotment of shares on 2025-05-18

View PDF (3 pages)

11/04/2025

Statement of capital following an allotment of shares on 2024-04-17

View PDF (3 pages)

11/04/2025

Statement of capital following an allotment of shares on 2024-11-30

View PDF (3 pages)

12/12/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (3 pages)

12/12/2024

Statement of capital following an allotment of shares on 2024-04-22

View PDF (3 pages)

12/12/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (11 pages)

18/11/2024

Termination of appointment of Dean Leonard Shepherd as a director on 2024-10-30

View PDF (1 pages)

18/11/2024

Cessation of Dean Leonard Shepherd as a person with significant control on 2024-10-30

View PDF (1 pages)

29/08/2024

Termination of appointment of David Rae as a director on 2024-08-27

View PDF (1 pages)

24/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

12/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (11 pages)

10/11/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (3 pages)

10/11/2023

Statement of capital following an allotment of shares on 2023-10-25

View PDF (3 pages)

05/10/2023

Previous accounting period shortened from 2023-07-31 to 2023-03-31

View PDF (1 pages)

05/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

06/09/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (3 pages)

20/07/2023

Memorandum and Articles of Association

View PDF (47 pages)

07/06/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (3 pages)

07/06/2023

Statement of capital following an allotment of shares on 2023-05-30

View PDF (3 pages)

17/03/2023

Sub-division of shares on 2023-02-16

View PDF (4 pages)

15/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-11-16

View PDF (3 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-11-16

View PDF (3 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-12-12

View PDF (3 pages)

19/12/2022

Appointment of Mr David Rae as a director on 2022-11-01

View PDF (2 pages)

25/11/2022

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

06/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

16/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (8 pages)

06/01/2022

Appointment of Mr Steven Rae as a director on 2021-11-15

View PDF (2 pages)

15/10/2021

Change of details for Mr Mark Anthony Iandoli as a person with significant control on 2021-10-15

View PDF (2 pages)

15/10/2021

Change of details for Mr. Dean Leonard Shepherd as a person with significant control on 2021-10-15

View PDF (2 pages)

04/08/2021

Statement of capital following an allotment of shares on 2021-07-31

View PDF (3 pages)

04/08/2021

Statement of capital following an allotment of shares on 2021-07-31

View PDF (3 pages)

06/04/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (6 pages)

31/12/2020

Resolutions

View PDF (4 pages)

31/12/2020

Memorandum and Articles of Association

View PDF (56 pages)

03/12/2020

Statement of capital following an allotment of shares on 2020-10-22

View PDF (3 pages)

03/12/2020

Statement of capital following an allotment of shares on 2020-10-22

View PDF (3 pages)

03/12/2020

Statement of capital following an allotment of shares on 2020-10-22

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

22/09/2020

Statement of capital following an allotment of shares on 2020-03-18

View PDF (3 pages)

06/08/2020

Change of details for Mr. Dean Leonard Shepherd as a person with significant control on 2020-07-03

View PDF (2 pages)

06/08/2020

Director's details changed for Mr. Dean Leonard Shepherd on 2020-07-03

View PDF (2 pages)

20/05/2020

Cessation of David John Easterling as a person with significant control on 2020-03-02

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (5 pages)

19/05/2020

Statement of capital following an allotment of shares on 2020-02-29

View PDF (3 pages)

06/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (6 pages)

26/03/2020

Termination of appointment of David John Easterling as a director on 2020-02-29

View PDF (1 pages)

31/10/2019

Appointment of Mr Steven John Norris as a director on 2019-10-30

View PDF (2 pages)

31/10/2019

Appointment of Mr Craig Russell Calder as a director on 2019-10-30

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (5 pages)

08/08/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (5 pages)

08/08/2019

Sub-division of shares on 2019-07-15

View PDF (3 pages)

26/07/2019

Appointment of Mr Steven Peter Moore as a director on 2019-07-22

View PDF (2 pages)

11/04/2019

Director's details changed for Mr Mark Anthony Iandoli on 2019-04-11

View PDF (2 pages)

11/04/2019

Director's details changed for Mr. Dean Leonard Shepherd on 2019-04-11

View PDF (2 pages)

11/04/2019

Director's details changed for Mr. David John Easterling on 2019-04-11

View PDF (2 pages)

11/04/2019

Registered office address changed from 99 Gray's Inn Road London WC1X 8TY United Kingdom to 4th Floor 100 Fenchurch Street London EC3M 5JD on 2019-04-11

View PDF (1 pages)

06/07/2018

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
1.04M
-
0.00
897.75K
-

2022
6
101.95K
-
0.00
169.59K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Moore, Steven Peter	Director	22/07/2019 - 11/01/2026	11
Rae, David	Director	01/11/2022 - 27/08/2024	1
Easterling, David John, Mr.	Director	06/07/2018 - 29/02/2020	-
Shepherd, Dean Leonard, Mr.	Director	06/07/2018 - 30/10/2024	4
Iandoli, Mark Anthony	Director	06/07/2018 - Present	14

Persons with Significant Control

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

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Description

About EVOAI LIMITED

EVOAI LIMITED is an(a) Active company incorporated on 06/07/2018 with the registered office located at 4th Floor 100 Fenchurch Street, London EC3M 5JD. There are currently 6 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 EVOAI LIMITED?

EVOAI LIMITED is currently Active. It was registered on 06/07/2018 .

Where is EVOAI LIMITED located?

EVOAI LIMITED is registered at 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does EVOAI LIMITED do?

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

What is the latest filing for EVOAI LIMITED?

The latest filing was on 12/01/2026: Termination of appointment of Steven Peter Moore as a director on 2026-01-11.