Evo Publications Limited

Active03584947 Private limited company
Incorporated
22 June 1998 (28 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
Verde Building
10 Bressenden Place
London
SW1E 5DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2024
Italian
Born May 1984 (42)
Director · Appointed 13 February 2024
British
Born November 1973
Officer history (23 former)
13 February 2024
Appointed Veichmanis, John David as Director
13 February 2024
Resigned Tye, James Alexander as Director
13 February 2024
Resigned Swayne, Thomas Anthony as Director
13 February 2024
Appointed Santoro, David as Director
30 November 2022
Appointed Tye, James Alexander as Director
30 November 2022
Resigned Bates, Nicola Anne as Director
1 September 2022
Appointed Swayne, Thomas Anthony as Director
1 September 2022
Resigned Okikiade, Kerry Louise as Director
1 May 2022
Appointed Okikiade, Kerry Louise as Director
30 April 2022
Resigned Smith, Benedict James as Director
30 April 2022
Resigned Oldham, Andrew Paul as Director
1 October 2021
Resigned Tye, James Alexander as Director
1 October 2021
Appointed Smith, Benedict James as Director
1 October 2021
Resigned Wootton, Peter Andrew as Director
1 October 2021
Appointed Bates, Nicola Anne as Director
1 October 2021
Appointed Oldham, Andrew Paul as Director
30 September 2019
Resigned Reynolds, Brett Wilson as Director
30 September 2019
Appointed Wootton, Peter Andrew as Director
30 September 2019
Resigned Reynolds, Brett Wilson as Secretary
18 July 2016
Appointed Reynolds, Brett Wilson as Secretary
1 July 2016
Resigned Leggett, Ian Geoffrey Harvey as Director
1 July 2016
Resigned Leggett, Ian Geoffrey Harvey as Secretary
30 December 2014
Resigned Metcalfe, Charles Harrison as Director
31 December 2007
Resigned Howell, Christopher as Director
31 December 2006
Resigned Parker, Philip John as Director
28 March 2006
Appointed Reynolds, Brett Wilson as Director
31 January 2006
Resigned Pattison, Allan Philip as Director
1 January 2006
Appointed Tye, James Alexander as Director
31 December 2005
Resigned Ramsay, Alistair John as Director
8 July 2002
Appointed Parker, Philip John as Director
30 June 2002
Resigned Metcalfe, Patricia as Secretary
1 June 2002
Appointed Howell, Christopher as Director
2 May 2001
Appointed Leggett, Ian Geoffrey Harvey as Secretary
2 May 2001
Resigned Barker, John as Director
2 May 2001
Resigned Meaden, Richard James as Director
2 May 2001
Resigned Smith, Damian Guy as Director
2 May 2001
Appointed Leggett, Ian Geoffrey Harvey as Director
2 May 2001
Appointed Ramsay, Alistair John as Director
28 June 2000
Appointed Meaden, Richard James as Director
28 June 2000
Appointed Smith, Damian Guy as Director
28 June 2000
Appointed Pattison, Allan Philip as Director
28 June 2000
Appointed Barker, John as Director
22 June 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
22 June 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
22 June 1998
Appointed Metcalfe, Patricia as Secretary
22 June 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
22 June 1998
Appointed Metcalfe, Charles Harrison as Director
22 June 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13018565
Former controllers (2)
17 April 2024
Ceased Autovia Limited — Owns 75–100% of shares
1 January 2021
Ceased Dennis Publishing Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Autod2 Limited Owns 75–100% of shares
Carwow Leasey Limited Owns 75–100% of shares
Carwow Studio Limited Owns 75–100% of shares
Evo Publications Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
Balance sheet detail
2024
Current Assets£2
Net Current Assets£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association—
9 November 2026Resolutions—
17 September 2026Micro company accounts31 December 2025
8 October 2025Micro company accounts31 December 2024
25 June 2025Change of details for a person with significant control2
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, 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?