UK Companies House feature
EVOTIX LIMITED
Profile
- Company number
- SC164270
- Status
- Active
- Incorporation
- 1996-03-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
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
- French Duncan LLP (trading as AAB)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company has adequate working capital to continue trading over this period. The directors believe the company will continue on an upward trajectory. Therefore, with a healthy cash balance at group level; continual support from Group's investors; the ability of the team to operate and work more remotely; and forecasted trading expectations, the directors are satisfied that the Company will have adequate resources to continue as a going concern for the foreseeable future.”
Subsidiaries
- Raptor Buyer HoldCo Pty Limited · 100% held · Osborne Park, Western Australia
- Raptor Buyer NewCo Pty Limited · 100% held · Osborne Park, Western Australia
- SAI 360 Holdings II (Australia) Pty Limited · 100% held · Osborne Park, Western Australia, Australia
- SAI 360 Holdings I (Australia) Pty Limited · 100% held · Osborne Park, Western Australia, Australia
- SAI 360 Pty Limited · 100% held · Osborne Park, Western Australia, Australia
Significant events
- “The Evotix Group being acquired in 2023 by STG, a global private equity group, has brought with it exciting opportunities for Evotix on its growth journey, expanding the customer base, product offering as well as further expansion into the APAC region, whilst facilitating fresh investment in the group. During 2024, Evotix Limited acquired a group of Australian companies from a sister company, SAI, as part of a £50m investment, boosting Evotix Limited's asset position.”
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 · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENGLISH, Jonathan Walter | Director | 2025-09-01 | Jul 1977 | American |
| GRANAT, Peter Wruble | Director | 2023-05-16 | Apr 1970 | British |
| SCHREY, Michelle | Director | 2025-09-01 | Feb 1989 | German |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSTER, Ralph Nicholas | Secretary | 2005-10-20 | 2006-07-03 |
| HEWITT, Elizabeth | Secretary | 1996-04-01 | 2003-01-06 |
| JONES, Kathryn | Secretary | 2011-10-05 | 2023-05-16 |
| RUSSELL, Keith John | Secretary | 2003-01-06 | 2005-10-20 |
| COMLAW SECRETARY LIMITED | Corporate Nominee Secretary | 1996-03-19 | 1996-04-01 |
| JAMESTOWN INVESTMENTS LIMITED | Corporate Secretary | 2006-07-03 | 2011-10-05 |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-02-15 | 2023-05-16 |
| BOYLE, Charles, Dr | Director | 2005-01-01 | 2005-10-07 |
| CUMMINGS, Alice Sarah Louise | Director | 2003-07-18 | 2003-10-08 |
| DIDIER, Edouard Robert Marie | Director | 2023-05-16 | 2023-08-08 |
| DURRANT, Mark Stephen | Director | 2005-02-17 | 2007-02-13 |
| ELSON, Matthew Paul | Director | 2011-10-05 | 2025-08-31 |
| FARMER, Michael Alan | Director | 2003-10-08 | 2005-10-07 |
| FORSTER, Ralph Nicholas | Director | 2005-10-20 | 2010-12-01 |
| HENKENMEIER, Stephen | Director | 2023-05-16 | 2023-08-08 |
| HEWITT, Alexander | Director | 1996-04-01 | 2003-07-31 |
| HILL, Stuart John, Dr | Director | 2003-01-06 | 2003-10-08 |
| HIPPSLEY, Charles | Director | 2003-10-08 | 2005-02-16 |
| HURFORD, Neil | Director | 2003-01-06 | 2003-04-24 |
| HUTT, Andrew | Director | 2016-10-01 | 2019-02-22 |
| JIANG, Wesley | Director | 2023-05-16 | 2023-08-08 |
| JUDGE, Richard Charles Bartlett, Dr | Director | 2003-05-14 | 2004-04-01 |
| KROK-PASZKOWSKI, Andrew Robert | Director | 2005-10-07 | 2011-10-05 |
| LLOYD, Howard David | Director | 2003-01-10 | 2003-07-18 |
| MCCOY, Alison Lynn | Director | 2000-04-07 | 2005-02-16 |
| MCMAHON, David Lindsay | Director | 2001-06-01 | 2011-10-05 |
| MILSOM, John Francis Sidney | Director | 2005-10-07 | 2006-08-14 |
| PRESTON, Tony Alexander | Director | 2016-10-01 | 2018-02-16 |
| SOUTHON, Nigel Gordon | Director | 2007-04-04 | 2009-03-31 |
| THOMSON, Stephen | Director | 2003-01-06 | 2005-02-16 |
| WREN, Graham | Director | 2004-04-01 | 2005-02-16 |
| COMLAW DIRECTOR LIMITED | Corporate Nominee Director | 1996-03-19 | 1996-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evotix Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 232 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-02 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2025-09-02 | AP01 | officers | appoint person director company with name date |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-16 | SH01 | capital | capital allotment shares |
| 2024-09-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-25 | AA | accounts | accounts with accounts type full |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-29 | AA01 | accounts | change account reference date company current shortened |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-08-11 | TM01 | officers | termination director company with name termination date |
| 2023-08-11 | TM01 | officers | termination director company with name termination date |
| 2023-08-11 | TM01 | officers | termination director company with name termination date |
| 2023-06-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
45.4
COOL
/ 100
- Filings velocity 42
- Capital events 20
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 2 appointed, 1 resigned (12mo)