J.E. Evans-Jackson & Co. Limited

Active02484420 Private limited company
Incorporated
23 March 1990 (36 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Oliver John Richard Harris
Vanessa Patricia Harrow
Accounts type
Small
Region
Greater London
Address
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
French
Born September 1984 (42)
Harris, Oliver John Richard
Director · Appointed 15 April 2020
British
Born May 1979 (47)
Harrow, Vanessa Patricia
Director · Appointed 25 October 2019
British
Born November 1988
Officer history (19 former)
19 December 2023
1 November 2023
Resigned Elsenga, Michel Jeroen as Director
15 April 2020
Appointed Harris, Oliver John Richard as Director
20 January 2020
Appointed Elsenga, Michel Jeroen as Director
20 January 2020
Resigned Siecker, Eric Johannes as Director
25 October 2019
Appointed Harrow, Vanessa Patricia as Director
30 September 2018
Resigned Harris, Philip as Director
9 July 2018
Appointed Harris, Philip as Director
1 September 2017
Appointed Siecker, Eric Johannes as Director
1 September 2017
Resigned Wilson, Peter David George, Dr as Director
1 September 2017
Resigned Farrand, Thomas as Director
3 October 2016
Resigned Daruwala, Sarosh as Secretary
1 May 2016
Appointed Wilson, Peter David George, Dr as Director
4 March 2016
Resigned Siecker, Eric Johannes as Director
4 September 2015
Resigned Whelbourn, Helene Michelle as Director
4 September 2015
Appointed Siecker, Eric Johannes as Director
30 September 2014
Resigned Cooke, Tracey as Director
1 August 2012
Appointed Daruwala, Sarosh as Secretary
1 August 2012
Resigned Meswani, Ashish as Secretary
1 January 2012
Appointed Cooke, Tracey as Director
1 January 2012
Appointed Farrand, Thomas as Director
1 January 2011
Appointed Meswani, Ashish as Secretary
1 August 2010
Resigned Doyle, Thomas Bernard as Secretary
1 August 2010
Resigned Goldring, Alan David as Director
8 September 2006
Resigned Welch, Duncan Andrew as Director
16 December 2005
Appointed Doyle, Thomas Bernard as Secretary
16 December 2005
Resigned Kalra, Parmindar Singh as Secretary
1 February 2003
Appointed Whelbourn, Helene Michelle as Director
14 July 1997
Appointed Welch, Duncan Andrew as Director
22 June 1994
Resigned De Vlam, Paul Reinier as Director
22 June 1994
Resigned Goldring, Alan David as Secretary
22 June 1994
Appointed Kalra, Parmindar Singh as Secretary
22 June 1994
Resigned Pusters, Ferdinand Marinus as Director
8 July 1993
Appointed De Vlam, Paul Reinier as Director
6 March 1993
Appointed Goldring, Alan David as Secretary
6 March 1993
Appointed Goldring, Alan David as Director
6 March 1993
Resigned Wallis, John Gill as Secretary
6 March 1993
Resigned Wallis, John Gill as Director

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. 04021839

Group structure 4 companies

Ownership group derived from the Companies House PSC register

J.E. Evans-Jackson & Co. Limited This company Owns 75–100% of shares
Novumip Ltd Owns 75–100% of shares
Novum Global Strategies Limited Owns 75–100% of shares

Financials

Net Assets
£938,536
Cash
£176,425
Employees
25
Debt Ratio
83%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2023 £1,164,300 £938,536
Balance sheet detail
20232021
Fixed Assets£96,021
Current Assets£5,470,473
Debtors£5,248,618
Cash£176,425£360,159
Creditors (< 1 year)£4,627,958£4,265,811
Net Current Assets£842,515
Net Assets£938,536£1,164,300
Shareholder Funds£938,536£1,164,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025

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