EVOTIX HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07784576

Incorporation date

23/09/2011

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2011)

13/11/2025

Termination of appointment of Wesley Jiang as a director on 2025-06-30

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

02/09/2025

Termination of appointment of Matthew Elson as a director on 2025-08-31

View PDF (1 pages)

02/09/2025

Appointment of Mrs Michelle Schrey as a director on 2025-09-01

View PDF (2 pages)

02/09/2025

Appointment of Mr Jonathan Walter English as a director on 2025-09-01

View PDF (2 pages)

13/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

16/12/2024

Statement of capital following an allotment of shares on 2024-09-11

View PDF (5 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

12/09/2024

Registration of charge 077845760005, created on 2024-09-11

View PDF (67 pages)

29/04/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

04/10/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (15 pages)

29/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (41 pages)

29/08/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

21/08/2023

Memorandum and Articles of Association

View PDF (26 pages)

21/08/2023

Resolutions

View PDF (1 pages)

11/08/2023

Appointment of Mr Matthew Elson as a director on 2023-08-08

View PDF (2 pages)

02/06/2023

Resolutions

View PDF (2 pages)

01/06/2023

Registration of charge 077845760004, created on 2023-05-16

View PDF (20 pages)

30/05/2023

Appointment of Mr Edouard Robert Marie Didier as a director on 2023-05-16

View PDF (2 pages)

30/05/2023

Appointment of Mr William Francis Chisholm as a director on 2023-05-16

View PDF (2 pages)

30/05/2023

Appointment of Mr Wesley Jiang as a director on 2023-05-16

View PDF (2 pages)

30/05/2023

Termination of appointment of Matthew Elson as a director on 2023-05-17

View PDF (1 pages)

30/05/2023

Appointment of Mr Peter Wruble Granat as a director on 2023-05-16

View PDF (2 pages)

26/05/2023

Cessation of Matthew Elson as a person with significant control on 2023-05-16

View PDF (1 pages)

26/05/2023

Notification of Condor Uk Bidco Ltd as a person with significant control on 2023-05-16

View PDF (2 pages)

26/05/2023

Termination of appointment of Martin Dale Fincham as a director on 2023-05-16

View PDF (1 pages)

26/05/2023

Termination of appointment of Jason Kenneth Warren as a director on 2023-05-16

View PDF (1 pages)

26/05/2023

Termination of appointment of Robert Michael Reid as a director on 2023-05-16

View PDF (1 pages)

26/05/2023

Termination of appointment of Kathryn Jones as a secretary on 2023-05-16

View PDF (1 pages)

26/05/2023

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2023-05-16

View PDF (1 pages)

19/05/2023

Registration of charge 077845760003, created on 2023-05-16

View PDF (65 pages)

17/05/2023

Statement of capital following an allotment of shares on 2023-05-16

View PDF (5 pages)

17/05/2023

Satisfaction of charge 077845760001 in full

View PDF (1 pages)

16/05/2023

Statement of capital following an allotment of shares on 2023-05-16

View PDF (5 pages)

16/05/2023

Registration of charge 077845760002, created on 2023-05-16

View PDF (18 pages)

06/02/2023

Second filing of a statement of capital following an allotment of shares on 2021-07-14

View PDF (10 pages)

06/02/2023

Second filing of a statement of capital following an allotment of shares on 2021-09-23

View PDF (10 pages)

06/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-03-29

View PDF (10 pages)

06/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-03-29

View PDF (12 pages)

06/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-30

View PDF (12 pages)

06/02/2023

Second filing of Confirmation Statement dated 2020-09-20

View PDF (16 pages)

06/02/2023

Second filing of Confirmation Statement dated 2021-09-20

View PDF (16 pages)

06/02/2023

Second filing of Confirmation Statement dated 2022-09-20

View PDF (20 pages)

13/01/2023

Resolutions

View PDF (1 pages)

19/09/2022

20/09/22 Statement of Capital gbp 18652.014

View PDF (11 pages)

30/08/2022

Statement of capital following an allotment of shares on 2022-08-30

View PDF (6 pages)

19/08/2022

Group of companies' accounts made up to 2022-03-31

View PDF (44 pages)

30/06/2022

Registration of charge 077845760001, created on 2022-06-24

View PDF (27 pages)

07/04/2022

Memorandum and Articles of Association

View PDF (75 pages)

07/04/2022

Resolutions

View PDF (1 pages)

05/04/2022

Statement of capital following an allotment of shares on 2022-03-29

View PDF (6 pages)

03/04/2022

Statement of capital following an allotment of shares on 2022-03-29

View PDF (5 pages)

02/11/2021

Certificate of change of name

View PDF (3 pages)

22/09/2021

Statement of capital following an allotment of shares on 2021-09-23

View PDF (5 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (11 pages)

31/08/2021

Group of companies' accounts made up to 2021-03-31

View PDF (40 pages)

05/08/2021

Resolutions

View PDF (1 pages)

02/08/2021

Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

View PDF (1 pages)

25/07/2021

Statement of capital following an allotment of shares on 2021-07-14

View PDF (5 pages)

06/10/2020

Appointment of Mr Jason Kenneth Warren as a director on 2020-09-22

View PDF (2 pages)

06/10/2020

Termination of appointment of Charles Stephen Winward as a director on 2020-09-22

View PDF (1 pages)

20/09/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (11 pages)

08/09/2020

Resolutions

View PDF (1 pages)

12/08/2020

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

25/06/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (6 pages)

24/06/2020

Second filing of a statement of capital following an allotment of shares on 2020-03-12

View PDF (21 pages)

24/06/2020

Second filing of a statement of capital following an allotment of shares on 2020-02-26

View PDF (21 pages)

31/03/2020

Statement of capital following an allotment of shares on 2020-03-12

View PDF (20 pages)

20/03/2020

Appointment of Mr Robert Michael Reid as a director on 2020-02-26

View PDF (2 pages)

03/03/2020

Statement of capital following an allotment of shares on 2020-02-26

View PDF (27 pages)

03/03/2020

Change of details for Mr Matthew Elson as a person with significant control on 2020-02-26

View PDF (5 pages)

02/03/2020

Particulars of variation of rights attached to shares

View PDF (8 pages)

02/03/2020

Change of share class name or designation

View PDF (2 pages)

02/03/2020

Resolutions

View PDF (74 pages)

20/12/2019

Memorandum and Articles of Association

View PDF (83 pages)

20/12/2019

Resolutions

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (9 pages)

17/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

27/04/2019

Resolutions

View PDF (74 pages)

27/03/2019

Resolutions

View PDF (1 pages)

27/03/2019

Statement of capital following an allotment of shares on 2019-03-07

View PDF (6 pages)

18/03/2019

Resolutions

View PDF (74 pages)

20/12/2018

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

View PDF (10 pages)

11/10/2018

Second filing to change the details of Mr Matthew Elson as a person with significant control

View PDF (8 pages)

11/10/2018

Second filing of Confirmation Statement dated 20/09/2017

View PDF (7 pages)

27/09/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (9 pages)

06/07/2018

Statement of capital following an allotment of shares on 2018-06-15

View PDF (6 pages)

04/07/2018

Resolutions

View PDF (1 pages)

27/06/2018

Appointment of Mr Martin Dale Fincham as a director on 2018-06-15

View PDF (2 pages)

28/03/2018

Resolutions

View PDF (2 pages)

28/03/2018

Change of name notice

View PDF (2 pages)

16/03/2018

Registered office address changed from Old Harry Cottage Worth Matravers Swanage Dorset BH19 3LJ to Regent House 316 Beulah Hill London SE19 3HF on 2018-03-16

View PDF (1 pages)

13/03/2018

Second filing of the annual return made up to 2012-09-23

View PDF (18 pages)

09/03/2018

Statement of capital following an allotment of shares on 2018-02-22

View PDF (6 pages)

23/02/2018

Change of details for Mr Matthew Paul Elson as a person with significant control on 2016-04-06

View PDF (3 pages)

22/02/2018

Statement of capital following an allotment of shares on 2018-02-06

View PDF (6 pages)

22/02/2018

Resolutions

View PDF (2 pages)

22/02/2018

Memorandum and Articles of Association

View PDF (74 pages)

22/02/2018

Resolutions

View PDF (1 pages)

21/02/2018

Resolutions

View PDF (2 pages)

21/02/2018

Resolutions

View PDF (1 pages)

21/02/2018

Statement of capital following an allotment of shares on 2017-07-31

View PDF (4 pages)

21/02/2018

Statement of capital following an allotment of shares on 2015-09-01

View PDF (4 pages)

21/02/2018

Statement of capital following an allotment of shares on 2015-01-06

View PDF (4 pages)

21/02/2018

Statement of capital following an allotment of shares on 2014-12-31

View PDF (4 pages)

21/02/2018

Statement of capital following an allotment of shares on 2012-06-18

View PDF (4 pages)

21/02/2018

Sub-division of shares on 2011-09-23

View PDF (4 pages)

20/02/2018

Appointment of Mr Charles Stephen Winward as a director on 2018-02-06

View PDF (2 pages)

19/02/2018

Appointment of Mbm Secretarial Services Limited as a secretary on 2018-02-15

View PDF (2 pages)

16/02/2018

Statement of capital following an allotment of shares on 2018-02-06

View PDF (4 pages)

12/02/2018

Second filing of a statement of capital following an allotment of shares on 2011-09-23

View PDF (7 pages)

12/02/2018

Second filing of Confirmation Statement dated 20/09/2017

View PDF (7 pages)

12/02/2018

Second filing of Confirmation Statement dated 20/09/2016

View PDF (5 pages)

12/02/2018

Second filing of the annual return made up to 2015-09-23

View PDF (18 pages)

12/02/2018

Second filing of the annual return made up to 2014-09-23

View PDF (17 pages)

12/02/2018

Second filing of the annual return made up to 2013-09-23

View PDF (18 pages)

12/02/2018

Resolutions

View PDF (2 pages)

22/10/2017

20/09/17 Statement of Capital gbp 8125.10

View PDF (7 pages)

26/07/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

21/04/2017

Resolutions

View PDF (51 pages)

10/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (7 pages)

22/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

06/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

21/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (7 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

21/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (6 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

24/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (6 pages)

19/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (6 pages)

30/07/2012

Memorandum and Articles of Association

View PDF (47 pages)

30/07/2012

Resolutions

View PDF (2 pages)

26/07/2012

Register inspection address has been changed

View PDF (1 pages)

02/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

22/06/2012

Statement of capital following an allotment of shares on 2011-09-23

View PDF (4 pages)

24/02/2012

Current accounting period shortened from 2012-09-30 to 2012-03-31

View PDF (1 pages)

04/10/2011

Registered office address changed from , 122a Nelson Road, Whitton, Twickenham, Middlesex, TW2 7AY, United Kingdom on 2011-10-04

View PDF (1 pages)

03/10/2011

Appointment of Ms Kathryn Jones as a secretary

View PDF (1 pages)

23/09/2011

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/02/2018 - 16/05/2023	507
Fincham, Martin Dale	Director	15/06/2018 - 16/05/2023	10
Elson, Matthew	Director	23/09/2011 - 17/05/2023	2
Elson, Matthew	Director	08/08/2023 - 31/08/2025	2
Schrey, Michelle	Director	01/09/2025 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About EVOTIX HOLDINGS LIMITED

EVOTIX HOLDINGS LIMITED is an(a) Active company incorporated on 23/09/2011 with the registered office located at Regent House, 316 Beulah Hill, London SE19 3HF. There are currently 5 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 EVOTIX HOLDINGS LIMITED?

EVOTIX HOLDINGS LIMITED is currently Active. It was registered on 23/09/2011 .

Where is EVOTIX HOLDINGS LIMITED located?

EVOTIX HOLDINGS LIMITED is registered at Regent House, 316 Beulah Hill, London SE19 3HF.

What does EVOTIX HOLDINGS LIMITED do?

EVOTIX HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EVOTIX HOLDINGS LIMITED?

The latest filing was on 13/11/2025: Termination of appointment of Wesley Jiang as a director on 2025-06-30.