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Evotix Limited

SC164270

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

PRISM HOUSE 2 RANKINE AVENUE, GLASGOW, G75 0QF
Incorporated 19/03/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Peter Wruble Granat

director · Since 16/05/2023

DIRECTOR

BRITISH · ILLINOIS, USA · Age 56

Also on 4 other boards

Mr Jonathan Walter English

director · Since 01/09/2025

CEO

AMERICAN · UNITED STATES · Age 48

Also on 2 other boards

Mrs Michelle Schrey

director · Since 01/09/2025

CFO

GERMAN · UNITED KINGDOM · Age 37

Also on 4 other boards

Persons with Significant Control

Evotix Holdings Limited

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

Regent House, 316 Beulah Hill, London, SE19 3HF

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

SIXTH STREET LENDING PARTNERS (AS SECURED PARTY)

Created 11/09/2024Registered 19/09/2024
Charge
outstanding

SIXTH STREET LENDING PARTNERS (AS AGENT)

Created 11/09/2024Registered 19/09/2024
Charge
outstanding

SIXTH STREET LENDING PARTNERS AS AGENT

Created 11/09/2024Registered 12/09/2024
Charge
outstanding

SIXTH STREET LENDING PARTNERS AS AGENT

Created 16/05/2023Registered 01/06/2023
Charge
outstanding

SIXTH STREET LENDING PARTNERS AS AGENT

Created 16/05/2023Registered 01/06/2023
Charge
outstanding

SIXTH STREET LENDING PARTNERS AS AGENT

Created 16/05/2023Registered 01/06/2023
Charge
outstanding

SIXTH STREET LENDING PARTNERS (THE “AGENT�)

Created 16/05/2023Registered 16/05/2023
Charge
outstanding

SIXTH STREET LENDING PARTNERS (THE “AGENT�)

Created 16/05/2023Registered 16/05/2023
Charge
outstanding

SIXTH STREET LENDING PARTNERS (THE “AGENT�)

Created 16/05/2023Registered 16/05/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 24/06/2022Registered 01/07/2022Satisfied 17/05/2023
Charge
satisfied

SILICON VALLEY BANK

Created 28/08/2020Registered 01/09/2020Satisfied 05/07/2022
Charge
satisfied

SILICON VALLEY BANK

Created 21/08/2020Registered 31/08/2020Satisfied 05/07/2022
Charge
satisfied

MR M. P. ELSON (AS TRUSTEE) · CENTRAL TAX & TRUSTEE PLANNING LLP (AS TRUSTEE)

Created 24/01/2018Registered 25/01/2018Satisfied 24/08/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/06/2005Registered 01/07/2005Satisfied 10/11/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/1996Registered 15/05/1996Satisfied 20/09/2005