EVY INFRASTRUCTURE PARTNERS LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
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EVY INFRASTRUCTURE PARTNERS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jul 2019 Active London, England 2 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.

Previous Company Names

BOX ENERGI LIMITED 11 Jul 2019 — 11 Jul 2022
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 May 2025 Next due 14 May 2026 18 days remaining
Net assets £-423K £7K 2024 year on year
Total assets £22K £746 2024 year on year
Total Liabilities £445K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

118 Pall Mall London SW1Y 5EA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVY INFRASTRUCTURE PARTNERS LIMITED (12097912), an active environment, agriculture and waste company based in London, England. Incorporated 11 Jul 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£423.49k

Decreased by £6.82k (-2%)

Total Liabilities

£445.35k

Increased by £6.07k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

2037%

Increased by 94 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Officers

Officers

2 active
Status
James William MoatDirectorBritishUnited Kingdom3511 Jul 2019Active
Michael James SouthworthDirectorBritishEngland7111 Jul 2019Active

Shareholders

Shareholders (4)

James William Moat
42.0%
Michael James Southworth
28.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Michael James Southworth

British

Active
Notified 26 Apr 2021
Residence England
DOB February 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

James William Moat

British

Active
Notified 26 Apr 2021
Residence United Kingdom
DOB January 1991
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Box Energi Managment Limited

Ceased 26 Apr 2021

Ceased

Group Structure

Group Structure

EVY INFRASTRUCTURE PARTNERS LIMITED Current Company
EVYVE LIMITED united kingdom
EVY IP (UK) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025AccountsAnnual accounts made up to 2025-03-31
27 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 May 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updates
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31
30 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-30 with no updates
29 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

27 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

30 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-30 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 29 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 27 Oct 2025

Confirmation statement made on 2025-04-30 with no updates

11 months ago on 13 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024

Confirmation statement made on 2024-04-30 with no updates

1 years ago on 30 Apr 2024