EVOAI LIMITED
Overview
| Company Name | EVOAI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11453099 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOAI LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EVOAI LIMITED located?
| Registered Office Address | 4th Floor 100 Fenchurch Street EC3M 5JD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOAI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EVOAI LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for EVOAI LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Steven Peter Moore as a director on Jan 11, 2026 | 1 pages | TM01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 11 pages | RP01CS01 | ||||||
Statement of capital following an allotment of shares on May 20, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Oct 30, 2025 with updates | 13 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on May 20, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on May 20, 2025
| 3 pages | SH01 | ||||||
Director's details changed for Mr Steven Rae on Oct 30, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Steven John Norris on Oct 27, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Timothy John Marchant as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||
Appointment of Katherine Janet Davies as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on May 18, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 30, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 17, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Oct 30, 2024 with updates | 11 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 22, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 05, 2024
| 3 pages | SH01 | ||||||
Cessation of Dean Leonard Shepherd as a person with significant control on Oct 30, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of Dean Leonard Shepherd as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of David Rae as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Mar 01, 2024 with updates | 11 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 25, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Aug 31, 2023
| 3 pages | SH01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Who are the officers of EVOAI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDER, Craig Russell | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | United Kingdom | British | 161237080001 | |||||
| DAVIES, Katherine Janet | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | England | British | 336770640001 | |||||
| IANDOLI, Mark Anthony | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | United Kingdom | British | 176353570001 | |||||
| MARCHANT, Timothy John | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | England | British | 188663670001 | |||||
| NORRIS, Steven John | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | England | British | 97109810008 | |||||
| RAE, Steven | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | England | British | 291097180003 | |||||
| EASTERLING, David John, Mr. | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | England | British | 193590230003 | |||||
| MOORE, Steven Peter | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | England | British | 52289500005 | |||||
| RAE, David | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | United Kingdom | British | 303438960001 | |||||
| SHEPHERD, Dean Leonard, Mr. | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | England | British | 327654340001 |
Who are the persons with significant control of EVOAI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Dean Leonard Shepherd | Jul 06, 2018 | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. David John Easterling | Jul 06, 2018 | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Anthony Iandoli | Jul 06, 2018 | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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