EVORA GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVORA GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07450294
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVORA GLOBAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EVORA GLOBAL LIMITED located?

    Registered Office Address
    One
    St Peter's Square
    M2 3DE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EVORA GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUSTAINABLE COMMERCIAL SOLUTIONS LIMITEDNov 30, 2010Nov 30, 2010
    SUSTAINABLE STRATEGIC SOLUTIONS LIMITEDNov 24, 2010Nov 24, 2010

    What are the latest accounts for EVORA GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for EVORA GLOBAL LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for EVORA GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 31, 2024

    33 pagesAA

    Director's details changed for Mr Paul James Sutcliffe on Aug 14, 2025

    2 pagesCH01

    Confirmation statement made on Aug 17, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Omar Abdelnasir Hassan Abdelmawla as a director on Jul 03, 2025

    2 pagesAP01

    Termination of appointment of Edward Matthew Gabbitas as a director on Jul 03, 2025

    1 pagesTM01

    Appointment of Mr Carl David Allen as a director on May 15, 2025

    2 pagesAP01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Apr 30, 2023

    46 pagesAA

    Termination of appointment of Aylsa Kim Muir as a director on Dec 17, 2024

    1 pagesTM01

    Change of details for Lotus Bidco Limited as a person with significant control on Dec 04, 2024

    2 pagesPSC05

    Registered office address changed from 3rd Floor, Birrane House 2 - 4 Southwark Street London SE1 1TQ United Kingdom to One St Peter's Square Manchester M2 3DE on Dec 04, 2024

    1 pagesAD01

    Registration of charge 074502940003, created on Oct 14, 2024

    56 pagesMR01

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Mark Bennett as a director on Jun 20, 2024

    1 pagesTM01

    Current accounting period extended from Apr 30, 2024 to Oct 31, 2024

    1 pagesAA01

    Appointment of Mrs Aylsa Kim Muir as a director on Oct 25, 2023

    2 pagesAP01

    Director's details changed for Mr Edward Matthew Gabbitas on Jul 01, 2023

    2 pagesCH01

    Registered office address changed from 9 st. Georges Yard Castle Street Farnham GU9 7LW England to 3rd Floor, Birrane House 2 - 4 Southwark Street London SE1 1TQ on Oct 16, 2023

    1 pagesAD01

    Confirmation statement made on Aug 17, 2023 with updates

    8 pagesCS01

    Registered office address changed from Birrane House Southwark Street 3rd Floor London SE1 1TQ England to 9 st. Georges Yard Castle Street Farnham GU9 7LW on May 11, 2023

    1 pagesAD01

    Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE

    1 pagesAD03

    Register inspection address has been changed to One St. Peters Square Manchester M2 3DE

    1 pagesAD02

    Change of details for Lotus Bidco Limited as a person with significant control on May 03, 2023

    2 pagesPSC05

    Registered office address changed from 9 st George's Yard Castle Street Farnham Surrey GU9 7LW to Birrane House Southwark Street 3rd Floor London SE1 1TQ on May 03, 2023

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Who are the officers of EVORA GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABDELMAWLA, Omar Abdelnasir Hassan
    St Peter's Square
    M2 3DE Manchester
    One
    England
    Director
    St Peter's Square
    M2 3DE Manchester
    One
    England
    EnglandBritish337813490001
    ALLEN, Carl David
    St Peter's Square
    M2 3DE Manchester
    One
    England
    Director
    St Peter's Square
    M2 3DE Manchester
    One
    England
    EnglandBritish203759770001
    SUTCLIFFE, Paul James
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    Director
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    EnglandBritish162338600002
    BENNETT, Mandy
    St George's Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    Secretary
    St George's Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    255372150001
    HILL, Eleanor
    St George's Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    Secretary
    St George's Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    255372180001
    RIMMER, Adrian
    St George's Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    Secretary
    St George's Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    255372050001
    BENNETT, Christopher Mark
    2 - 4 Southwark Street
    SE1 1TQ London
    3rd Floor, Birrane House
    United Kingdom
    Director
    2 - 4 Southwark Street
    SE1 1TQ London
    3rd Floor, Birrane House
    United Kingdom
    United KingdomBritish138229630001
    GABBITAS, Edward Matthew
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    Director
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    United StatesBritish163388530002
    MUIR, Aylsa Kim
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    Director
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    United KingdomBritish237655970001

    Who are the persons with significant control of EVORA GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    Oct 07, 2022
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14330405
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Mark Bennett
    St George's Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    Apr 06, 2016
    St George's Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul James Sutcliffe
    St George's Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    Apr 06, 2016
    St George's Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0