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EVELIX INVESTMENTS LIMITED

EVELIX INVESTMENTS LIMITED

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

    • Overview

    Company NameEVELIX INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16266195
    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 EVELIX INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EVELIX INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVELIX INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnNov 20, 2026

    What is the status of the latest confirmation statement for EVELIX INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    OverdueNo

    What are the latest filings for EVELIX INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 05, 2025

    • Capital: GBP 66,001.44
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 07, 2026

    • Capital: GBP 25,849.51
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 26, 2025

    • Capital: GBP 24,666.01
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 03, 2025

    • Capital: GBP 14,106.01
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 13, 2025

    • Capital: GBP 19,466.01
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 06, 2025

    • Capital: GBP 44,078.2
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 05, 2025

    • Capital: GBP 20,416.01
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 29, 2025

    • Capital: GBP 16,086.01
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 11, 2025

    • Capital: GBP 16,861.01
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 17, 2025

    • Capital: GBP 20,202.01
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 07, 2025

    • Capital: GBP 22,547.01
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 21, 2025

    • Capital: GBP 21,586.01
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 23, 2025

    • Capital: GBP 13,886.01
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 16, 2025

    • Capital: GBP 12,950.01
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 10, 2025

    • Capital: GBP 7,650.01
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 25, 2025

    • Capital: GBP 700.01
    		3 pagesSH01

    Appointment of Mr Stephen James Thayer as a director on Feb 26, 2025

    		2 pagesAP01

    Current accounting period extended from Feb 28, 2026 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2025

    Statement of capital on Feb 20, 2025

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of EVELIX INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Gary
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United KingdomBritish141559180005
    HUGHES, David Michael
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritish179064420001
    THAYER, Stephen James
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United KingdomBritish177892410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVELIX INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Feb 20, 2025
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16265755
    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.
    View Detailed Information on Persons with Significant 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