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Peter Evans & Associates Limited

01870532

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

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

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH
Incorporated 11/12/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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
Charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 18/06/2013Registered 25/06/2013Satisfied 10/11/2015
charge
satisfied

THE WARDENS AND COMMONALTY OF THE MISTERY OF FISHMONGERS OF THE CITY OF LONDON

Created 02/12/1997Registered 03/12/1997Satisfied 28/07/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1996Registered 30/07/1996Satisfied 28/07/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/1988Registered 19/12/1988Satisfied 28/07/2012