EVYVE PROJECTS (NO.2) LIMITED

Active London

Other service activities incidental to land transportation, n.e.c.

4 employees website.com
Environment, agriculture and waste Other service activities incidental to land transportation, n.e.c.
E

EVYVE PROJECTS (NO.2) LIMITED

Other service activities incidental to land transportation, n.e.c.

Founded 5 Oct 2012 Active London, England 4 employees website.com
Environment, agriculture and waste Other service activities incidental to land transportation, n.e.c.

Previous Company Names

DRIVE ENERGI PROJECTS (NO.2) LIMITED 14 Oct 2021 — 16 Jun 2022
GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED 27 Nov 2013 — 14 Oct 2021
GLOUCESTER QUAYS MANAGEMENT LIMITED 5 Oct 2012 — 27 Nov 2013
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 May 2026 Next due 14 May 2027 11 months remaining
Net assets £462K £441K 2024 year on year
Total assets £550K £82K 2024 year on year
Total Liabilities £87K £523K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Dashwood House 69 Old Broad Street London EC2M 1QS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVYVE PROJECTS (NO.2) LIMITED (08241369), an active environment, agriculture and waste company based in London, England. Incorporated 5 Oct 2012. Other service activities incidental to land transportation, 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 (2014–2024)

Cash in Bank

£3.17k

Increased by £2.23k (+236%)

Net Assets

£462.14k

Increased by £441.40k (+2128%)

Total Liabilities

£87.37k

Decreased by £523.14k (-86%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

16%

Decreased by 81 (-84%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Moat, James WilliamDirectorBritishUnited Kingdom3514 Jun 2023Active

Shareholders

Shareholders (1)

Evyve Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Sheila Greenwood

British

Active
Notified 10 Nov 2021
Residence Isle Of Man
DOB February 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Evyve Limited

United Kingdom

Active
Notified 31 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher Eves

Ceased 31 Mar 2023

Ceased

Richard Leslie Everitt

Ceased 10 Nov 2021

Ceased
Ceased
Ceased

John Whittaker

Ceased 31 Mar 2023

Ceased

Group Structure

Group Structure

EVYVE LIMITED united kingdom
EVYVE PROJECTS (NO.2) LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
electric vehicle charging point on the south east side of Unit 14, The Peel Centre, Whitebirk Drive, Blackburn (BB1 3HT) HYNDBURN
Leasehold-18 Oct 2024
three electric vehicle charging points, Level 3, Princes Dock Car Park, William Jessop Way, Liverpool LIVERPOOL
Leasehold-18 Oct 2024
electric vehicle charging points at Multi Storey Car Park, Broadway, Media City Uk, Salford (M50 2EQ) SALFORD
Leasehold-5 Sept 2024
electric vehicle charging points Level 2, Multi-Storey Car Park, Gloucester Quays Designer Outlet, St Ann Way, Gloucester (GL1 5SH) GLOUCESTER
Leasehold-5 Sept 2024
an electric vehicle charging point Peel Retail Park, Washington (NE37 2PA) SUNDERLAND
Leasehold-15 Mar 2024
electric vehicle charging point on the south east side of Unit 14, The Peel Centre, Whitebirk Drive, Blackburn (BB1 3HT)
Leasehold
Added 18 Oct 2024
District HYNDBURN
three electric vehicle charging points, Level 3, Princes Dock Car Park, William Jessop Way, Liverpool
Leasehold
Added 18 Oct 2024
District LIVERPOOL
electric vehicle charging points at Multi Storey Car Park, Broadway, Media City Uk, Salford (M50 2EQ)
Leasehold
Added 5 Sept 2024
District SALFORD
electric vehicle charging points Level 2, Multi-Storey Car Park, Gloucester Quays Designer Outlet, St Ann Way, Gloucester (GL1 5SH)
Leasehold
Added 5 Sept 2024
District GLOUCESTER
an electric vehicle charging point Peel Retail Park, Washington (NE37 2PA)
Leasehold
Added 15 Mar 2024
District SUNDERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Sept 2025OfficersChange to director Mr James William Moat on 5 Sept 2025
8 Sept 2025OfficersChange to director Mr Michael James Southworth on 5 Sept 2025
8 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Sept 2025 Officers

Change to director Mr James William Moat on 5 Sept 2025

8 Sept 2025 Officers

Change to director Mr Michael James Southworth on 5 Sept 2025

8 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

3 days ago on 18 May 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 22 Dec 2025

Change to director Mr James William Moat on 5 Sept 2025

8 months ago on 8 Sept 2025

Change to director Mr Michael James Southworth on 5 Sept 2025

8 months ago on 8 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 8 Sept 2025