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Uk-Evoke

FC039377

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 601/701, Europort Europort Road
Incorporated 11/01/2022

Previously known as

Uk-888 Holdings · until 05/08/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mark Summerfield

director · Since 22/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Limor Ganot

director · Since 22/03/2022

CERTIFIED PUBLIC ACCOUNTANT

ISRAELI · ISRAEL · Age 53

Strait Secretaries (Gibraltar) Limited

secretary · Since 22/03/2022

Anne De Kerckhove

director · Since 22/03/2022

NON-EXECUTIVE DIRECTOR

BELGIAN · FRANCE · Age 53

Andrea Gisle Joosen

director · Since 05/07/2022

NON EXECUTIVE DIRECTOR

SWEDISH,DANISH · SWEDEN · Age 62

Ori Shaked

director · Since 13/09/2022

NON EXECUTIVE DIRECTOR

ISRAELI · ISRAEL · Age 43

Mr Per Evald Widerstrom

director · Since 16/10/2023

CHIEF EXECUTIVE OFFICER

SWEDISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Sean Ernest Wilkins

director · Since 01/02/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Ms Susan Standiford

director · Since 01/11/2024

NON- EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Limor Ganot

director · Since 22/03/2022

Israeli · Israel · Age 53

Strait Secretaries (Gibraltar) Limited

corporate secretary · Since 22/03/2022

Reg: 98832 · GIBRALTAR

Anne De Kerckhove

director · Since 22/03/2022

Belgian · France · Age 53

Mark Summerfield

director · Since 22/03/2022

British · United Kingdom · Age 59

Andrea Gisle Joosen

director · Since 05/07/2022

Swedish,Danish · Sweden · Age 62

Ori Shaked

director · Since 13/09/2022

Israeli · Israel · Age 43

Per Evald Widerstrom

director · Since 16/10/2023

Swedish · United Kingdom · Age 60

Sean Ernest Wilkins

director · Since 01/02/2024

British · England · Age 57

Susan Standiford

director · Since 01/11/2024

British · England · Age 58

Former

Randy Scott Freer

director · Resigned 31/08/2022

Itai Pazner

director · Resigned 29/01/2023

Andria Louise Gibb

director · Resigned 30/09/2023

Yariv Dafna

director · Resigned 02/10/2023

Jonathan Neil Mendelsohn

director · Resigned 21/10/2025

Change History

statusactive
2026-07-25

Active

typeoversea-company
2026-07-25

Other company type

address line1Suite 601/701, Europort Europort Road
2026-07-25

SUITE 601/701, EUROPORT

officer appointedSTRAIT SECRETARIES (GIBRALTAR) LIMITED
2026-07-25
officer appointedDE KERCKHOVE, Anne
2026-07-25
officer appointedGANOT, Limor
2026-07-25
officer appointedGISLE JOOSEN, Andrea
2026-07-25
officer appointedSHAKED, Ori
2026-07-25
officer appointedSTANDIFORD, Susan
2026-07-25
officer appointedSUMMERFIELD, Mark
2026-07-25
officer appointedWIDERSTROM, Per Evald
2026-07-25
officer appointedWILKINS, Sean Ernest
2026-07-25