Peter Evans & Associates Limited

Active01870532 Private limited company
Incorporated
11 December 1984 (41 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2022
British
Born February 1982 (44)
Director · Appointed 1 August 2021
British
Born November 1968
Corporate Secretary · Appointed 26 August 2020
Officer history (18 former)
27 May 2022
Appointed Cox, Ian Denis as Director
27 May 2022
Resigned Matthews, Paul Charles as Director
1 August 2021
Appointed Bloor, Robert David as Director
1 August 2021
Appointed Matthews, Paul Charles as Director
1 August 2021
Resigned Stier, John as Director
30 July 2021
Resigned Millam, Jonathan as Director
4 January 2021
Resigned Wakeley, Guy Richard as Director
4 January 2021
Appointed Millam, Jonathan as Director
26 August 2020
Resigned Cong, Katherine as Secretary
26 August 2020
Appointed Prism Cosec Limited as Corporate Secretary
9 January 2017
Resigned David Venus & Company LLP as Corporate Secretary
9 January 2017
Appointed Wakeley, Guy Richard as Director
9 January 2017
Appointed Cong, Katherine as Secretary
9 January 2017
Resigned Foley, Michael Charles, Dr as Director
29 February 2016
Resigned Cranfield, Ian as Director
19 June 2015
Appointed Stier, John as Director
20 February 2015
Resigned Hindley, Martyn John as Director
14 February 2014
Resigned Betts, Toni as Director
14 February 2014
Appointed Cranfield, Ian as Director
31 December 2013
Resigned Parker, John as Director
31 October 2013
Resigned Story, Wayne Andrew as Director
20 September 2013
Appointed David Venus & Company LLP as Corporate Secretary
20 September 2013
Resigned Swabey, Peter Kenneth as Secretary
20 May 2013
Appointed Story, Wayne Andrew as Director
10 May 2013
Appointed Hindley, Martyn John as Director
31 July 2012
Appointed Parker, John as Director
31 July 2012
Appointed Betts, Toni as Director
31 July 2012
Appointed Swabey, Peter Kenneth as Secretary
31 July 2012
Resigned Foley, Catherine Susan as Secretary
29 October 2003
Appointed Foley, Catherine Susan as Secretary
29 October 2003
Resigned Clark, Roy, Doctor as Secretary
29 October 2003
Resigned Clark, Roy, Doctor as Director
10 December 1993
Appointed Clark, Roy, Doctor as Director
10 December 1993
Resigned Foley, Michael Charles, Dr as Secretary
10 December 1993
Resigned Allsop, Barrie as Director
10 December 1993
Appointed Clark, Roy, Doctor as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6223360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025—
1 May 2026Confirmation statement with no updates30 April 2026
20 November 2025Registration of a charge
19 September 2025Total exemption full accounts31 December 2024
14 May 2025Confirmation statement with no updates30 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?