UK Companies House feature
EVI TECHNOLOGIES LIMITED
Profile
- Company number
- 04660006
- Status
- Active
- Incorporation
- 2003-02-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREWS, Phaedra Ann | Director | 2015-05-01 | Jul 1975 | American |
| COOPER, Anna Elisabeth | Director | 2023-06-14 | Jun 1980 | British |
| HARDCASTLE, David William | Director | 2018-06-04 | Sep 1972 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVISON, Rufus Simon Tobias | Secretary | 2003-02-10 | 2007-06-06 |
| LIM, Zickie | Secretary | 2007-06-06 | 2012-10-31 |
| TUNSTALL-PEDOE, William | Secretary | 2012-10-26 | 2012-10-31 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-02-10 | 2003-02-10 |
| M & R SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-06-01 | 2012-10-31 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2012-10-31 | 2024-07-15 |
| BRIMACOMBE, John Mark | Director | 2011-03-31 | 2012-10-31 |
| DEAL, Michael David | Director | 2014-04-10 | 2015-02-11 |
| KISSER, Lauren Marie | Director | 2016-10-28 | 2018-05-29 |
| MACKENZIE, Robert Mario | Director | 2015-02-11 | 2018-03-05 |
| MCWILLIAM, Robert Gerard | Director | 2014-04-10 | 2015-05-01 |
| MURDOCH, Simon Thomas, Dr | Director | 2011-07-13 | 2012-10-31 |
| REEVE, William | Director | 2007-06-18 | 2011-05-03 |
| SIMPSON, Alexander Daniel Keeler | Director | 2020-04-24 | 2023-06-01 |
| STONE, John Bradford | Director | 2018-04-25 | 2019-10-21 |
| TUNSTALL-PEDOE, William | Director | 2003-02-10 | 2016-02-19 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-02-10 | 2003-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amazon.Com, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-01 | CH01 | officers | change person director company with change date |
| 2025-12-01 | CH01 | officers | change person director company with change date |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | CH01 | officers | change person director company with change date |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-07-23 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-28 | CH01 | officers | change person director company with change date |
| 2023-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-03 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-02 | CH01 | officers | change person director company with change date |
| 2023-06-14 | AP01 | officers | appoint person director company with name date |
| 2023-06-13 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | TM01 | officers | termination director company with name termination date |
| 2022-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-30 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-07-20 | AA | accounts | accounts with accounts type full |
| 2021-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-13 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.