EVOCO DIGITAL SERVICES LTD

Key Data

Status

Active

Company No.

10779403

Incorporation date

19/05/2017

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2017)

04/11/2025

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

View PDF (70 pages)

04/11/2025

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

View PDF (13 pages)

13/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

29/09/2025

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

View PDF (1 pages)

29/09/2025

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

View PDF (3 pages)

12/09/2025

Appointment of Roopinder Singh as a director on 2025-06-09

View PDF (2 pages)

15/11/2024

Termination of appointment of Thomas Anthony O'connor as a director on 2024-11-08

View PDF (1 pages)

11/10/2024

Director's details changed for Mr. Thomas Anthony O'connor on 2023-11-01

View PDF (2 pages)

11/10/2024

Change of details for Version 1 Software Uk Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

06/10/2024

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

View PDF (3 pages)

06/10/2024

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

View PDF (1 pages)

06/10/2024

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

View PDF (76 pages)

06/10/2024

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

View PDF (12 pages)

03/04/2024

Termination of appointment of Andrew Langford as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Appointment of Mr Patrick Francis Cooney as a director on 2024-03-31

View PDF (2 pages)

27/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

01/11/2023

Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL United Kingdom to Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB on 2023-11-01

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

05/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (5 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

04/07/2022

Termination of appointment of Christopher William Hewitt as a director on 2022-07-01

View PDF (1 pages)

14/02/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

10/02/2022

Memorandum and Articles of Association

View PDF (23 pages)

10/02/2022

Resolutions

View PDF (2 pages)

09/02/2022

Appointment of Mr Christopher William Hewitt as a director on 2022-01-28

View PDF (2 pages)

08/02/2022

Termination of appointment of Stephen Robert Walton as a director on 2022-01-28

View PDF (1 pages)

08/02/2022

Termination of appointment of Peter Michael Andrew Stansbury as a director on 2022-01-28

View PDF (1 pages)

08/02/2022

Termination of appointment of John Christopher George Geoffrey Dunnet as a director on 2022-01-28

View PDF (1 pages)

08/02/2022

Appointment of Mr Thomas Anthony O'connor as a director on 2022-01-28

View PDF (2 pages)

08/02/2022

Appointment of Mr Andrew Langford as a director on 2022-01-28

View PDF (2 pages)

08/02/2022

Termination of appointment of Enda Thomas Brian Mccormack as a director on 2022-01-28

View PDF (1 pages)

08/02/2022

Termination of appointment of Christopher William Hewitt as a director on 2022-01-28

View PDF (1 pages)

08/02/2022

Registered office address changed from 53 Evoco House Downs Road Dunstable LU5 4DD England to Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL on 2022-02-08

View PDF (1 pages)

08/02/2022

Cessation of Stephen Robert Walton as a person with significant control on 2022-01-28

View PDF (1 pages)

08/02/2022

Notification of Version 1 Software Uk Limited as a person with significant control on 2022-01-28

View PDF (2 pages)

08/02/2022

Cessation of Peter Michael Andrew Stansbury as a person with significant control on 2022-01-28

View PDF (1 pages)

08/02/2022

Cessation of Enda Thomas Brian Mccormack as a person with significant control on 2022-01-28

View PDF (1 pages)

08/02/2022

Cessation of Christopher William Hewitt as a person with significant control on 2022-01-28

View PDF (1 pages)

08/02/2022

Cessation of John Christopher George Geoffrey Dunnet as a person with significant control on 2022-01-28

View PDF (1 pages)

04/02/2022

Satisfaction of charge 107794030001 in full

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (4 pages)

09/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

30/11/2021

Statement of capital following an allotment of shares on 2021-11-30

View PDF (3 pages)

18/11/2021

Notification of Enda Thomas Brian Mccormack as a person with significant control on 2021-11-18

View PDF (2 pages)

25/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

19/11/2020

Registration of charge 107794030001, created on 2020-11-18

View PDF (41 pages)

26/03/2020

Registered office address changed from 32 Freedom Quay Railway Street Hull HU1 2BE England to 53 Evoco House Downs Road Dunstable LU5 4DD on 2020-03-26

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

14/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

09/09/2019

Registered office address changed from 19-21 Salmon Grove Hull HU6 7SX England to 32 Freedom Quay Railway Street Hull HU1 2BE on 2019-09-09

View PDF (1 pages)

09/09/2019

Registered office address changed from Evoco House Downs Road Dunstable LU5 4DD England to 19-21 Salmon Grove Hull HU6 7SX on 2019-09-09

View PDF (1 pages)

21/03/2019

Appointment of Mr Stephen Robert Walton as a director on 2019-03-21

View PDF (2 pages)

21/03/2019

Appointment of Mr Peter Michael Andrew Stansbury as a director on 2019-03-21

View PDF (2 pages)

21/03/2019

Appointment of Mr Enda Thomas Brian Mccormack as a director on 2019-03-21

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

21/03/2019

Statement of capital following an allotment of shares on 2019-03-21

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

13/11/2018

Registered office address changed from Swale House Cottingham Road Hull HU6 7RX England to Evoco House Downs Road Dunstable LU5 4DD on 2018-11-13

View PDF (1 pages)

21/03/2018

Notification of Peter Michael Andrew Stansbury as a person with significant control on 2018-02-28

View PDF (2 pages)

14/03/2018

Change of details for Mr Christopher William Hewitt as a person with significant control on 2018-02-28

View PDF (2 pages)

14/03/2018

Change of details for Mr John Christopher George Geoffrey Dunnet as a person with significant control on 2018-02-28

View PDF (2 pages)

14/03/2018

Change of details for Mr Stephen Robert Walton as a person with significant control on 2018-02-28

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

14/03/2018

Notification of Stephen Robert Walton as a person with significant control on 2018-02-28

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (4 pages)

13/03/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (3 pages)

06/03/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (3 pages)

23/01/2018

Registered office address changed from Evoco House 53 Downs Road Dunstable LU5 4DD England to Swale House Cottingham Road Hull HU6 7RX on 2018-01-23

View PDF (1 pages)

01/11/2017

Current accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (1 pages)

19/05/2017

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

-45.37 % *

* during past year

Cash in Bank

£116,563.00

Business linkages

Check business linkages of EVOCO DIGITAL SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

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

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

2021
10
443.08K
-
0.00
213.39K
-

2022
5
1.01M
-
2.69M
116.56K
-

2022
5
1.01M
-
2.69M
116.56K
-

Employees

2022

Employees

5 -50 % *

Net Assets(GBP)

1.01M £129.05 % *

Total Assets(GBP)

Turnover(GBP)

2.69M £- *

Cash in Bank(GBP)

116.56K £-45.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Langford, Andrew	Director	28/01/2022 - 31/03/2024	16
Singh, Roopinder	Director	09/06/2025 - Present	18
Stansbury, Peter Michael Andrew	Director	21/03/2019 - 28/01/2022	10
O'connor, Thomas Anthony	Director	28/01/2022 - 08/11/2024	4
Cooney, Patrick Francis	Director	31/03/2024 - Present	14

Persons with Significant Control

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

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
J.E.G. FARMS LIMITED Fold Hill, Fold Hill Old Leake, Boston, Lincolnshire PE22 9PJ, 01805914	Growing of cereals (except rice) leguminous crops and oil seeds	04/04/1984	Active	-	7
THANET EARTH PEPPERS LIMITED The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent TN12 6UT, 06554305	Growing of vegetables and melons roots and tubers	03/04/2008	Active	-	7
FLATPACKUK LIMITED Hanleaze House,, 13 Harbury Road, Bristol BS9 4PN, 12113255	Manufacture of plastic packing goods	19/07/2019	Active	-	7
JCM EUROPE (UK) LIMITED Co-Space Milton Keynes Elder House West, Elder Gate, Milton Keynes, Buckinghamshire MK9 1LR, 05169578	Manufacture of telegraph and telephone apparatus and equipment	02/07/2004	Active	-	6
LOU-ED CONSULTANTS LIMITED Unit 1.02 Great House, Redwall Close Dinnington, Sheffield S25 3QA, 03842728	Other manufacturing n.e.c.	16/09/1999	Active	-	7

J.E.G. FARMS LIMITEDFold Hill, Fold Hill Old Leake, Boston, Lincolnshire PE22 9PJ

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01805914

Reg. date:

04/04/1984

Turnover:

No. of employees:

THANET EARTH PEPPERS LIMITEDThe Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent TN12 6UT

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06554305

Reg. date:

03/04/2008

Turnover:

No. of employees:

FLATPACKUK LIMITEDHanleaze House,, 13 Harbury Road, Bristol BS9 4PN

Active

Category:

Manufacture of plastic packing goods

Comp. code:

12113255

Reg. date:

19/07/2019

Turnover:

No. of employees:

JCM EUROPE (UK) LIMITEDCo-Space Milton Keynes Elder House West, Elder Gate, Milton Keynes, Buckinghamshire MK9 1LR

Active

Category:

Manufacture of telegraph and telephone apparatus and equipment

Comp. code:

05169578

Reg. date:

02/07/2004

Turnover:

No. of employees:

LOU-ED CONSULTANTS LIMITEDUnit 1.02 Great House, Redwall Close Dinnington, Sheffield S25 3QA

Active

Category:

Other manufacturing n.e.c.

Comp. code:

03842728

Reg. date:

16/09/1999

Turnover:

No. of employees:

Description

About EVOCO DIGITAL SERVICES LTD

EVOCO DIGITAL SERVICES LTD is an(a) Active company incorporated on 19/05/2017 with the registered office located at Suite 3d&E, Third Floor, 31 Temple Street, Birmingham B2 5DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOCO DIGITAL SERVICES LTD?

EVOCO DIGITAL SERVICES LTD is currently Active. It was registered on 19/05/2017 .

Where is EVOCO DIGITAL SERVICES LTD located?

EVOCO DIGITAL SERVICES LTD is registered at Suite 3d&E, Third Floor, 31 Temple Street, Birmingham B2 5DB.

What does EVOCO DIGITAL SERVICES LTD do?

EVOCO DIGITAL SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does EVOCO DIGITAL SERVICES LTD have?

EVOCO DIGITAL SERVICES LTD had 5 employees in 2022.

What is the latest filing for EVOCO DIGITAL SERVICES LTD?

The latest filing was on 04/11/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.