EVO NOMINEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
E

EVO NOMINEES LIMITED

Non-trading company

Founded 27 Mar 1997 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

BGMM NOMINEES LIMITED 8 May 1997 — 4 Dec 2002
DE FACTO 609 LIMITED 27 Mar 1997 — 8 May 1997
Accounts Submitted 21 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Mar 2026 Next due 6 Mar 2027 9 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

30 Gresham Street London EC2V 7QP England

Full company profile for EVO NOMINEES LIMITED (03341224), an active company based in London, England. Incorporated 27 Mar 1997. Non-trading company. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Investec Bank Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
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

INVESTEC PLC united kingdom
INVESTEC 1 LIMITED united kingdom
INVESTEC BANK PLC united kingdom
EVO NOMINEES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
21 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Mar 2025OfficersAppointment of Mr John Anthony Phillip Daly as director on 10 Mar 2025
21 Mar 2025OfficersTermination of Lorraine Tracey Mchugh as director on 10 Mar 2025
28 Feb 2025Confirmation StatementConfirmation statement made on 20 Feb 2025 with no updates
9 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

21 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Mar 2025 Officers

Appointment of Mr John Anthony Phillip Daly as director on 10 Mar 2025

21 Mar 2025 Officers

Termination of Lorraine Tracey Mchugh as director on 10 Mar 2025

28 Feb 2025 Confirmation Statement

Confirmation statement made on 20 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Feb 2026 with no updates

2 months ago on 9 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 21 Nov 2025

Appointment of Mr John Anthony Phillip Daly as director on 10 Mar 2025

1 years ago on 25 Mar 2025

Termination of Lorraine Tracey Mchugh as director on 10 Mar 2025

1 years ago on 21 Mar 2025

Confirmation statement made on 20 Feb 2025 with no updates

1 years ago on 28 Feb 2025