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Evy Ip Services Limited

11975503

active
ltd
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

Michael House 35 Chiswell Street, 2nd Floor, London, EC1Y 4SE
Incorporated 02/05/2019

Previously known as

Box Energi Infrastructure Management Limited · until 14/07/2022
Box Energi Storage Assets Limited · until 10/05/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Michael James Southworth

director · Since 02/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 27 other boards

Mr James William Moat

director · Since 02/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 25 other boards

Mr Steven Keith Underwood

director · Since 29/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Peter Whittaker

director · Since 25/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 228 other boards

Michael James Southworth

director · Since 02/05/2019

British · England · Age 71

James William Moat

director · Since 02/05/2019

British · United Kingdom · Age 35

Steven Keith Underwood

director · Since 29/09/2023

British · England · Age 52

John Peter Whittaker

director · Since 25/04/2024

British · United Kingdom · Age 44

Former

John Alexander Schofield

director · Resigned 30/09/2023

Myles Howard Kitcher

director · Resigned 25/04/2024

Charles James Tomlinson

secretary · Resigned 30/09/2024

Persons with Significant Control

Evyve Limited

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

Michael House, 35 Chiswell Street, London, EC1Y 4SE

Reg: 11656568 · Companies House · Private Company Limited By Shares

Notified 31/03/2023

Former PSCs

Box Energi Group Limited

Ceased 28/04/2021

Box Energi Infrastructure Limited

Ceased 24/07/2022

Evy Infrastructure Partners Ltd

Ceased 31/03/2023

Charges4 outstanding

Charge
outstanding

PEEL INVESTMENTS FINANCE LIMITED

Created 31/03/2025Registered 01/04/2025
Charge
outstanding

PEEL FINANCE (UK) LIMITED

Created 31/03/2025Registered 01/04/2025
Charge
outstanding

PEEL L&P GROUP FINANCE LIMITED

Created 29/04/2024Registered 01/05/2024
Charge
outstanding

PEEL L&P GROUP FINANCE LIMITED

Created 31/03/2023Registered 03/04/2023

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Michael House 35 Chiswell Street
2026-07-27

MICHAEL HOUSE 35 CHISWELL STREET

post townLondon
2026-07-27

LONDON

officer appointedMOAT, James William
2026-07-27
officer appointedSOUTHWORTH, Michael James
2026-07-27
officer appointedUNDERWOOD, Steven Keith
2026-07-27
officer appointedWHITTAKER, John Peter
2026-07-27

CompanyRankvs 113253+ SIC 82990 peers
29

Financial strength0th percentile among SIC peers · 0/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£8.0M

Balance sheet strength

Cash

£32k

Cash in the bank

Net Current Assets

-£9.1M

Working capital

Current Assets

£174k

Current Liabilities

£9.2M

Fixed Assets

£1.0M

Debtors

£142k

19avg. employees-4

Balance Sheet

Intangible assets£50k
Assets less current liabilities-£8.0M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02-£3.5M
20240.47-£3.2M
20230.50

Derived from filed accounts. Not audited figures.