Evyve Holdings (No.1) Limited
13367650
Some Concerns
- Negative net worth (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
Industry
Officers
director · Since 30/06/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 27 other boards
director · Since 30/06/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 25 other boards
director · Since 29/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 340 other boards
director · Since 25/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 228 other boards
Former
director · Resigned 30/09/2023
director · Resigned 25/04/2024
secretary · Resigned 30/09/2024
Persons with Significant Control
Evyve Limited
Michael House, 35 Chiswell Street, London, EC1Y 4SE
Reg: 11656568 · Companies House · Private Company Limited By Shares
Notified 14/02/2024
Former PSCs
Mrs Sheila Greenwood
Ceased 14/02/2024
Mr John Whittaker
Ceased 14/02/2024
Mr Christopher Eves
Ceased 14/02/2024
Box Energi Limited
Ceased 14/02/2024
Charges1 outstanding
MITSUBISHI HC CAPITAL UK PLC AS LENDER
PEEL L&P GROUP FINANCE LIMITED
Change History
Active
Private Limited Company
MICHAEL HOUSE 35 CHISWELL STREET
LONDON
CompanyRankvs 178958+ SIC 68209 peers30
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
-£21k
Balance sheet strength
Cash
£2k
Cash in the bank
Net Current Assets
-£10k
Working capital
Current Assets
£2k
Current Liabilities
£12k
Debtors
£16.9M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.16 | -£12k |
| 2024 | 1391.43 | — |
Derived from filed accounts. Not audited figures.