Evi Technologies Limited

Active04660006 Private limited company
Incorporated
10 February 2003 (23 years)
Previously known as
True Knowledge Limited (until 13 June 2012)
Semscript Limited (until 8 September 2006)
Industry
Other information technology service activities (62090)
Owned by
Amazon.Com, Inc.
Accounts type
Full
Region
Greater London
Address
1 Principal Place
Worship Street
London
EC2A 2FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2023
British
Born June 1980 (46)
Director · Appointed 4 June 2018
British
Born September 1972 (54)
Director · Appointed 1 May 2015
American
Born July 1975 (51)
Officer history (17 former)
15 July 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
14 June 2023
Appointed Cooper, Anna Elisabeth as Director
1 June 2023
24 April 2020
Appointed Simpson, Alexander Daniel Keeler as Director
21 October 2019
Resigned Stone, John Bradford as Director
4 June 2018
Appointed Hardcastle, David William as Director
29 May 2018
Resigned Kisser, Lauren Marie as Director
25 April 2018
Appointed Stone, John Bradford as Director
5 March 2018
Resigned Mackenzie, Robert Mario as Director
28 October 2016
Appointed Kisser, Lauren Marie as Director
19 February 2016
Resigned Tunstall-Pedoe, William as Director
1 May 2015
Resigned Mcwilliam, Robert Gerard as Director
1 May 2015
Appointed Andrews, Phaedra Ann as Director
11 February 2015
Appointed Mackenzie, Robert Mario as Director
11 February 2015
Resigned Deal, Michael David as Director
10 April 2014
Appointed Deal, Michael David as Director
10 April 2014
Appointed Mcwilliam, Robert Gerard as Director
31 October 2012
Resigned Tunstall-Pedoe, William as Secretary
31 October 2012
Resigned Murdoch, Simon Thomas, Dr as Director
31 October 2012
Appointed Mitre Secretaries Limited as Corporate Secretary
31 October 2012
Resigned Brimacombe, John Mark as Director
31 October 2012
Resigned Lim, Zickie as Secretary
31 October 2012
Resigned M & R Secretarial Services Limited as Corporate Secretary
26 October 2012
Appointed Tunstall-Pedoe, William as Secretary
13 July 2011
Appointed Murdoch, Simon Thomas, Dr as Director
3 May 2011
Resigned Reeve, William as Director
31 March 2011
Appointed Brimacombe, John Mark as Director
1 June 2010
Appointed M & R Secretarial Services Limited as Corporate Secretary
18 June 2007
Appointed Reeve, William as Director
6 June 2007
Appointed Lim, Zickie as Secretary
6 June 2007
Resigned Evison, Rufus Simon Tobias as Secretary
10 February 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 February 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 February 2003
Appointed London Law Services Limited as Corporate Nominee Director
10 February 2003
Resigned London Law Services Limited as Corporate Nominee Director
10 February 2003
Appointed Evison, Rufus Simon Tobias as Secretary
10 February 2003
Appointed Tunstall-Pedoe, William as Director

Ownership 1 active

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

Amazon.Com, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Incorporation

Filings 158

DateDescriptionMade Up ToPagesPDF
4 June 2026Full accounts31 December 2025
1 December 2025Director's details changed
1 December 2025Director's details changed
1 December 2025Confirmation statement with no updates1 December 2025
9 September 2025Full accounts31 December 2024
Show all 158 filings

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