EVI TECHNOLOGIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- EVI TECHNOLOGIES LIMITED 2012-06-13 → present
- TRUE KNOWLEDGE LIMITED 2006-09-08 → 2012-06-13
- SEMSCRIPT LIMITED 2003-02-10 → 2006-09-08
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one