EVINOX LIMITED
Other service activities n.e.c.
EVINOX LIMITED
Other service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Unit 37 Leatherhead Road Barwell Business Park Chessington KT9 2NY England
Full company profile for EVINOX LIMITED (04404137), an active property, infrastructure and construction company based in Chessington, England. Incorporated 26 Mar 2002. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£358.00
Net Assets
-£325.41k
Total Liabilities
£383.73k
Turnover
N/A
Employees
N/A
Debt Ratio
658%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Evinox Holding Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
David James Whitfield
Ceased 21 Jul 2017
Max Robert Windheuser
Ceased 14 Feb 2023
Evinox Services Limited
Ceased 31 Mar 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-25 with updates | |
| 24 Oct 2025 | Officers | Termination of Kevin Paul Engelbretson as director on 2025-10-09 | |
| 24 Oct 2025 | Officers | Termination of Mathew Bronner as director on 2025-09-04 | |
| 8 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 4 Jul 2025 | Officers | Change to director Mr Andre Van Heerden on 2025-07-01 |
Confirmation statement made on 2026-03-25 with updates
Termination of Kevin Paul Engelbretson as director on 2025-10-09
Termination of Mathew Bronner as director on 2025-09-04
Annual accounts made up to 2024-12-31
Change to director Mr Andre Van Heerden on 2025-07-01
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-25 with updates
4 weeks ago on 26 Mar 2026
Termination of Kevin Paul Engelbretson as director on 2025-10-09
6 months ago on 24 Oct 2025
Termination of Mathew Bronner as director on 2025-09-04
6 months ago on 24 Oct 2025
Annual accounts made up to 2024-12-31
7 months ago on 8 Sept 2025
Change to director Mr Andre Van Heerden on 2025-07-01
9 months ago on 4 Jul 2025
