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Peter Evans & Associates Limited

01870532

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Highdown House, Yeoman Way, Worthing, BN99 3HH
Incorporated 11/12/1984

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Prism Cosec Limited

secretary · Since 26/08/2020

OTHER

Also on 184 other boards

Mr Robert David Bloor

director · Since 01/08/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr Ian Denis Cox

director · Since 27/05/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Prism Cosec Limited

corporate secretary · Since 26/08/2020

Reg: 05533248

Also on 184 other boards

Robert David Bloor

director · Since 01/08/2021

British · United Kingdom · Age 57

Ian Denis Cox

director · Since 27/05/2022

British · United Kingdom · Age 44

Former

Michael Charles Foley

secretary · Resigned 10/12/1993

Barrie Allsop

director · Resigned 10/12/1993

Roy Clark

secretary · Resigned 29/10/2003

Roy Clark

director · Resigned 29/10/2003

Catherine Susan Foley

secretary · Resigned 31/07/2012

Peter Kenneth Swabey

secretary · Resigned 20/09/2013

Wayne Andrew Story

director · Resigned 31/10/2013

John Parker

director · Resigned 31/12/2013

Toni Betts

director · Resigned 14/02/2014

Martyn John Hindley

director · Resigned 20/02/2015

Ian Cranfield

director · Resigned 29/02/2016

Michael Charles Foley

director · Resigned 09/01/2017

David Venus & Company Llp

corporate secretary · Resigned 09/01/2017

Katherine Cong

secretary · Resigned 26/08/2020

Guy Richard Wakeley

director · Resigned 04/01/2021

Jonathan Millam

director · Resigned 30/07/2021

John Stier

director · Resigned 01/08/2021

Paul Charles Matthews

director · Resigned 27/05/2022

Persons with Significant Control

Equiniti Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 6223360 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

GOLDMAN SACHS BANK USA

Created 20/11/2025Registered 20/11/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 30/04/2025Registered 12/05/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 19/07/2024Registered 24/07/2024
Charge
outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 03/03/2022Registered 09/03/2022

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Highdown House
2026-07-13

HIGHDOWN HOUSE

post townWorthing
2026-07-13

WORTHING