EVOQUE GROUP LIMITED

Key Data

Status

Active

Company No.

09151348

Incorporation date

29/07/2014

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2014)

04/12/2025

Director's details changed for Mr Christopher Whittock on 2025-12-04

View PDF (2 pages)

04/11/2025

Memorandum and Articles of Association

View PDF (14 pages)

04/11/2025

Resolutions

View PDF (1 pages)

04/11/2025

Change of share class name or designation

View PDF (2 pages)

04/11/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/10/2025

Appointment of Mr Christopher Whittock as a director on 2025-10-22

View PDF (2 pages)

31/10/2025

Appointment of Mr David Tucker as a director on 2025-10-22

View PDF (2 pages)

31/10/2025

Termination of appointment of Ian David Whittock as a director on 2025-10-22

View PDF (1 pages)

24/10/2025

Registration of charge 091513480003, created on 2025-10-22

View PDF (35 pages)

28/07/2025

Notification of Eco Sustain Limited as a person with significant control on 2025-07-11

View PDF (2 pages)

22/07/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (7 pages)

22/07/2025

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

View PDF (10 pages)

18/07/2025

Resolutions

View PDF (1 pages)

18/07/2025

Resolutions

View PDF (1 pages)

18/07/2025

Memorandum and Articles of Association

View PDF (11 pages)

16/07/2025

Statement of capital following an allotment of shares on 2025-07-11

View PDF (3 pages)

16/07/2025

Cessation of Gkf Nominees One Limited as a person with significant control on 2025-07-11

View PDF (1 pages)

28/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

12/12/2024

Termination of appointment of Aubrey Thomas Brocklebank as a director on 2024-10-29

View PDF (1 pages)

20/05/2024

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

View PDF (11 pages)

25/03/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (6 pages)

15/01/2024

Termination of appointment of Edward Peter Henry Farquhar as a director on 2024-01-05

View PDF (1 pages)

13/07/2023

Resolutions

View PDF (1 pages)

04/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (4 pages)

21/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

09/02/2023

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

View PDF (11 pages)

08/02/2023

Amended total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

12/12/2022

Termination of appointment of Andrew Kenneth Gentry as a director on 2022-11-17

View PDF (1 pages)

27/05/2022

Satisfaction of charge 091513480002 in full

View PDF (1 pages)

18/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

23/02/2022

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

View PDF (13 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (6 pages)

14/12/2021

Resolutions

View PDF (1 pages)

07/12/2021

Statement of capital following an allotment of shares on 2021-12-02

View PDF (3 pages)

24/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

27/04/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (6 pages)

27/07/2020

Appointment of Higgs Secretarial Limited as a secretary on 2020-07-27

View PDF (2 pages)

27/07/2020

Notification of Gkf Nominees One Limited as a person with significant control on 2018-06-29

View PDF (2 pages)

27/07/2020

Cessation of Ian David Whittock as a person with significant control on 2018-06-29

View PDF (1 pages)

27/07/2020

Cessation of James Charles Whittock as a person with significant control on 2016-04-06

View PDF (1 pages)

27/07/2020

Statement of capital following an allotment of shares on 2020-07-24

View PDF (3 pages)

20/07/2020

Satisfaction of charge 091513480001 in full

View PDF (1 pages)

26/05/2020

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

View PDF (8 pages)

20/05/2020

Statement of capital following an allotment of shares on 2020-05-12

View PDF (3 pages)

19/03/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (5 pages)

25/02/2020

Director's details changed for Sir (Baronet) Aubrey Thomas Brocklebank on 2020-02-24

View PDF (2 pages)

29/01/2020

Appointment of Andrew Kenneth Gentry as a director on 2020-01-01

View PDF (2 pages)

08/10/2019

Resolutions

View PDF (1 pages)

08/10/2019

Resolutions

View PDF (1 pages)

07/10/2019

Statement of capital following an allotment of shares on 2019-09-24

View PDF (4 pages)

18/09/2019

Resolutions

View PDF (3 pages)

10/09/2019

Termination of appointment of Sayed Shahzad Hussain as a director on 2019-09-03

View PDF (1 pages)

05/09/2019

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

View PDF (8 pages)

09/08/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (4 pages)

18/12/2018

Appointment of Sir Aubrey Thomas Brocklebank as a director on 2018-01-01

View PDF (2 pages)

20/08/2018

Appointment of Mr Edward Peter Henry Farquhar as a director on 2018-06-29

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-07-29 with updates

View PDF (7 pages)

30/07/2018

Statement of capital following an allotment of shares on 2018-06-29

View PDF (4 pages)

30/07/2018

Statement of capital following an allotment of shares on 2018-06-29

View PDF (4 pages)

25/07/2018

Resolutions

View PDF (26 pages)

20/04/2018

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

View PDF (6 pages)

15/03/2018

Resolutions

View PDF (10 pages)

15/03/2018

Resolutions

View PDF (20 pages)

01/03/2018

Director's details changed for Mr Sayed Shahzad Hussain on 2018-02-08

View PDF (2 pages)

08/02/2018

Registered office address changed from 6a Beecham Business Park Aldridge Walsall WS9 8TZ England to 7-8 Westgate Trading Estate, Westgate Aldridge Walsall West Midlands WS9 8EX on 2018-02-08

View PDF (1 pages)

06/11/2017

Statement of capital following an allotment of shares on 2017-08-14

View PDF (3 pages)

29/08/2017

Statement of capital following an allotment of shares on 2017-06-08

View PDF (4 pages)

29/08/2017

Statement of capital following an allotment of shares on 2017-06-08

View PDF (4 pages)

24/08/2017

Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

18/08/2017

Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

18/08/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (6 pages)

07/08/2017

Appointment of Mr Sayed Shahzad Hussain as a director on 2017-03-31

View PDF (3 pages)

28/06/2017

Resolutions

View PDF (19 pages)

17/06/2017

Statement of capital following an allotment of shares on 2017-05-16

View PDF (4 pages)

30/05/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (4 pages)

25/05/2017

Resolutions

View PDF (19 pages)

27/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

08/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (7 pages)

26/06/2016

Registration of a charge

View PDF (0 pages)

22/06/2016

Registration of charge 091513480002, created on 2016-06-20

View PDF (23 pages)

03/06/2016

Registered office address changed from 35 Badsey Road Willersey Broadway Worcestershire WR12 7PR to 6a Beecham Business Park Aldridge Walsall WS9 8TZ on 2016-06-03

View PDF (1 pages)

11/05/2016

Registration of charge 091513480001, created on 2016-05-10

View PDF (27 pages)

29/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

27/08/2015

Statement of capital following an allotment of shares on 2015-08-07

View PDF (4 pages)

24/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (5 pages)

24/08/2015

Register inspection address has been changed to 46 - 48 Beacon Buildings Leighswood Road Walsall WS9 8AA

View PDF (1 pages)

21/07/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (4 pages)

05/05/2015

Sub-division of shares on 2015-03-27

View PDF (5 pages)

01/05/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (4 pages)

25/03/2015

Termination of appointment of Paul Robert Atkins as a director on 2015-03-25

View PDF (1 pages)

23/03/2015

Registered office address changed from 46 Beacon Buildings Leighswood Road Walsall WS9 8AA England to 35 Badsey Road Willersey Broadway Worcestershire WR12 7PR on 2015-03-23

View PDF (1 pages)

02/02/2015

Appointment of Mr Paul Robert Atkins as a director on 2015-01-20

View PDF (3 pages)

15/12/2014

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

29/07/2014

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

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

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
8
847.93K
-
0.00
300.33K
-

2022
8
452.59K
-
0.00
96.56K
-

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

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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EVOQUE GROUP LIMITED

EVOQUE GROUP LIMITED is an(a) Active company incorporated on 29/07/2014 with the registered office located at 7-8 Westgate Trading Estate, Westgate, Aldridge, Walsall, West Midlands WS9 8EX. There are currently 3 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 EVOQUE GROUP LIMITED?

EVOQUE GROUP LIMITED is currently Active. It was registered on 29/07/2014 .

Where is EVOQUE GROUP LIMITED located?

EVOQUE GROUP LIMITED is registered at 7-8 Westgate Trading Estate, Westgate, Aldridge, Walsall, West Midlands WS9 8EX.

What does EVOQUE GROUP LIMITED do?

EVOQUE GROUP LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for EVOQUE GROUP LIMITED?

The latest filing was on 04/12/2025: Director's details changed for Mr Christopher Whittock on 2025-12-04.