Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Evinox Limited
- Incorporated
- 26 March 2002 (24 years)
- Previously known as
- Heating Systems Limited (until 19 February 2007)Carfield Heating Systems Limited (until 25 June 2004)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Andre Van HeerdenAllan Higgs
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 37 Leatherhead RoadBarwell Business ParkChessingtonKT9 2NY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Van Heerden, Andre
Director · Appointed 10 September 2026
South African
Born January 1964 (62)
Higgs, Allan
Director · Appointed 10 September 2026
British
Born April 1970 (56)
Officer history (13 former)
10 September 2026
Appointed Higgs, Allan as Director
10 September 2026
Appointed Van Heerden, Andre as Director
4 September 2026
3 August 2026
9 October 2025
4 September 2025
10 June 2025
3 March 2025
31 January 2025
1 January 2025
1 November 2024
1 October 2024
1 October 2024
1 October 2024
6 April 2022
24 March 2021
21 July 2017
21 July 2017
23 August 2012
31 August 2006
31 August 2006
31 August 2006
13 February 2003
1 January 2003
26 March 2002
26 March 2002
26 March 2002
26 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14525726
Former controllers (3)
31 March 2023
Ceased Evinox Services Limited — Owns 75–100% of shares
14 February 2023
21 July 2017
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Aurem Holdings Limited Owns 50–75% of shares
Evinox Holding Ltd Owns 75–100% of shares
Evinox Energy Limited Owns 75–100% of shares
Evinox Limited This company Owns 75–100% of shares
Evinox UK Ltd Owns 75–100% of shares
Minibems Limited Owns 75–100% of shares
Esf Carnbroe Limited Owns 25–50% of shares
Esf Corby Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £766
- Employees
- 3
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £8,875 | £15,602 | £17,516 |
| Current Assets | £178,666 | £49,445 | £873,939 | £1,120,185 |
| Debtors | £177,900 | £45,039 | £834,113 | £1,085,825 |
| Cash | £766 | £358 | £1,032 | £1,949 |
| Creditors (< 1 year) | £508,236 | £383,734 | £669,588 | £919,908 |
| Net Current Assets | (£329,570) | (£334,289) | £204,351 | £200,277 |
| Shareholder Funds | (£329,570) | (£325,414) | £219,953 | £217,793 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a director | |||
| 11 September 2026 | Appointment of a director | |||
| 4 September 2026 | Satisfaction of a charge in full | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director |
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