EVEBROOK 1 LTD

Dissolved London

Other letting and operating of own or leased real estate

5 employees website.com
Other letting and operating of own or leased real estate
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EVEBROOK 1 LTD

Other letting and operating of own or leased real estate

Founded 2 Mar 2020 Dissolved London, United Kingdom 5 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 2 Jul 2024
Confirmation Submitted 1 Mar 2024 Next due 15 Mar 2025 14 months overdue
Net assets £1 £29K 2023 year on year
Total assets £25K £65K 2023 year on year
Total Liabilities £25K £35K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for EVEBROOK 1 LTD (12491554), a dissolved company based in London, United Kingdom. Incorporated 2 Mar 2020. Other letting and operating of own or leased real estate. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£2.02k

Increased by £1.24k (+158%)

Net Assets

£1.00

Decreased by £29.29k (-100%)

Total Liabilities

£24.64k

Decreased by £35.22k (-59%)

Turnover

N/A

Employees

5

Debt Ratio

100%

Increased by 33 (+49%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2021
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Martin Alexander LernerDirectorBritishEngland642 Mar 2020Active
Nicholas Andrew CowellDirectorBritishEngland652 Mar 2020Active
Robert Simon BearmanDirectorBritishEngland652 Mar 2020Active

Shareholders

Shareholders (1)

Evebrook Uk Llp
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Evebrook Uk Llp

United Kingdom

Active
Notified 2 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SW5 COMMERCIAL LIMITED united kingdom
EVEBROOK UK LLP united kingdom
EVEBROOK 1 LTD Current Company
EVEBROOK 2 LTD united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2024GazetteGazette Dissolved Voluntary
30 Jul 2024GazetteGazette Notice Voluntary
19 Jul 2024DissolutionDissolution Application Strike Off Company
2 Jul 2024AccountsAnnual accounts made up to 30 Sept 2023
1 Mar 2024Confirmation StatementConfirmation statement made on 1 Mar 2024 with updates
15 Oct 2024 Gazette

Gazette Dissolved Voluntary

30 Jul 2024 Gazette

Gazette Notice Voluntary

19 Jul 2024 Dissolution

Dissolution Application Strike Off Company

2 Jul 2024 Accounts

Annual accounts made up to 30 Sept 2023

1 Mar 2024 Confirmation Statement

Confirmation statement made on 1 Mar 2024 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 15 Oct 2024

Gazette Notice Voluntary

1 years ago on 30 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 19 Jul 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 2 Jul 2024

Confirmation statement made on 1 Mar 2024 with updates

2 years ago on 1 Mar 2024