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Evo Business Supplies Limited

09060494

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NEWLAND HOUSE, NORMANTON, WF6 2TZ
Incorporated 28/05/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46660
Wholesale of other office machinery and equipment

Officers

Mr Andrew Peter Gale

director · Since 24/10/2014

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Mr Jonathan Maxted

secretary · Since 30/07/2020

Mr Jonathan Ian Maxted

director · Since 01/12/2022

GROUP CFO

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Persons with Significant Control

Evo International Holdings Limited

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

1, Europa Drive, Sheffield, S9 1XT

Reg: 16305962 · Uk Companies House · Limited Company

Notified 21/03/2025

Former PSCs

Endless Ii Gp Llp

Ceased 22/12/2020

Endless Iii General Partner Llp

Ceased 22/12/2020

Endless Llp

Ceased 21/03/2025

Endless Iii (Gp) Lp

Ceased 21/03/2025

Charges2 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED (SECURITY AGENT)

Created 21/03/2025Registered 24/03/2025
Charge
outstanding

LEUMI UK GROUP LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 29/09/2023Registered 02/10/2023
Charge
satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2020Registered 22/12/2020Satisfied 04/10/2023
Charge
satisfied

ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY AGENT

Created 25/06/2015Registered 30/06/2015Satisfied 28/04/2016
Charge
satisfied

ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY AGENT

Created 25/06/2015Registered 30/06/2015Satisfied 28/04/2016
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPA

Created 24/04/2015Registered 30/04/2015Satisfied 29/01/2021
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPA

Created 24/04/2015Registered 29/04/2015Satisfied 29/01/2021
Charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 11/05/2016
Charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 11/05/2016
Charge
satisfied

ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 28/04/2016
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPA

Created 24/04/2015Registered 28/04/2015Satisfied 29/01/2021
Charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 24/09/2025
Charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 24/09/2025
Charge
satisfied

ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY AGENT

Created 24/04/2015Registered 28/04/2015Satisfied 28/04/2016
Charge
satisfied

ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY AGENT

Created 24/04/2015Registered 28/04/2015Satisfied 28/04/2016
Charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 11/05/2016
Charge
satisfied

ENDLESS LLP

Created 28/10/2014Registered 29/10/2014Satisfied 24/09/2025
Charge
satisfied

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 15/08/2014Registered 16/08/2014Satisfied 24/09/2025