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Evg Excell Bidco 1 Limited

17044015

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 Wenlock Road, London, N1 7GU
Incorporated 19/02/2026

Compliance

Next accounts due

19/11/2027

On track

Confirmation statement

Last:

Due 04/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ferdose Ahmed

director · Since 19/02/2026

British · England · Age 51

Christopher Antony West

director · Since 19/02/2026

British · United Kingdom · Age 34

Michael David Francis Archbold

director · Since 09/03/2026

British · England · Age 66

Persons with Significant Control

Evergrowth Group Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

20, Wenlock Road, London, N1 7GU

Reg: 16185258 · Companies House · Limited

Notified 19/02/2026

Charges1 outstanding

A registered charge
outstanding

Allica Financial Services Limited

Created 09/03/2026Registered 11/03/2026

Change History

officer appointedAHMED, Ferdose
2026-04-27
officer appointedARCHBOLD, Michael David Francis
2026-04-27
officer appointedWEST, Christopher Antony
2026-04-27
statusactive
2026-04-27

Active

post townLondon
2026-04-27

LONDON

typeltd
2026-04-27

Private Limited Company

address line120 Wenlock Road
2026-04-27

20 WENLOCK ROAD

Filing History8 filings

MA

memorandum articles

11/04/202625 pages · PDF
RESOLUTIONS

resolution

11/04/20262 pages · PDF
RESOLUTIONS

resolution

11/04/20264 pages · PDF
SH08

capital name of class of shares

10/04/20262 pages · PDF
Director appointed

appoint person director company with name date

29/03/20262 pages · PDF
Shares allotted

capital allotment shares

27/03/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/03/202631 pages · PDF
Incorporated

incorporation company

19/02/202611 pages · PDF