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Evotix Holdings Limited

07784576

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

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

Details

REGENT HOUSE, LONDON, SE19 3HF
Incorporated 23/09/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Edouard Robert Marie Didier

director · Since 16/05/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 1 other board

Mr Peter Wruble Granat

director · Since 16/05/2023

DIRECTOR

BRITISH · ILLINOIS, USA · Age 56

Also on 4 other boards

Mr Jonathan Walter English

director · Since 01/09/2025

CEO

AMERICAN · UNITED STATES · Age 49

Also on 2 other boards

Mrs Michelle Schrey

director · Since 01/09/2025

CFO

GERMAN · UNITED KINGDOM · Age 37

Also on 4 other boards

Persons with Significant Control

Condor Uk Bidco Ltd

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

100 Bishopsgate, C/O Paul Hastings (Europe) Llp, London, EC2N 4AG

Reg: 14821313 · Companies House · Private Limited Company

Notified 16/05/2023

Former PSCs

Mr Matthew Elson

Ceased 16/05/2023

Charges4 outstanding

Charge
outstanding

SIXTH STREET LENDING PARTNERS AS AGENT

Created 11/09/2024Registered 12/09/2024
Charge
outstanding

SIXTH STREET LENDING PARTNERS AS AGENT

Created 16/05/2023Registered 01/06/2023
Charge
outstanding

SIXTH STREET LENDING PARTNERS (THE “AGENT�)

Created 16/05/2023Registered 19/05/2023
Charge
outstanding

SIXTH STREET LENDING PARTNERS (THE “AGENT�)

Created 16/05/2023Registered 16/05/2023
Charge
satisfied

CLYDESDALE BANK PLC

Created 24/06/2022Registered 30/06/2022Satisfied 17/05/2023