Evoke Creative Limited

Active04665065 Private limited company
Incorporated
12 February 2003 (23 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Accounts type
Full
Region
North West
Address
Units 6&7 Power Station Business Park
Thermal Road
Bromborough
CH62 4YB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
French
Born February 1980 (46)
Bailey, Louise Megan Kathleen
Secretary · Appointed 3 November 2023
Director · Appointed 3 November 2023
British
Born October 1985 (41)
Frost, Simon
Director · Appointed 29 March 2023
British
Born September 1972 (54)
Director · Appointed 1 March 2023
British
Born May 1964 (62)
Director · Appointed 30 July 2008
British
Born June 1980 (46)
Officer history (9 former)
28 April 2026
Appointed Reynoud, Pascal as Director
28 April 2026
Resigned Taylor, Simon as Director
22 December 2023
Resigned Lloyd, Mark as Director
12 December 2023
Resigned Clark, Neil Andrew as Director
3 November 2023
Appointed Bailey, Louise Megan Kathleen as Secretary
3 November 2023
Appointed Bailey, Louise Megan Kathleen as Director
29 March 2023
Appointed Frost, Simon as Director
1 March 2023
Appointed Edwards, Peter Mark as Director
25 October 2019
Resigned Derby, David Francis as Director
10 August 2018
Appointed Lloyd, Mark as Director
28 July 2017
Appointed Derby, David Francis as Director
28 July 2017
Appointed Taylor, Simon as Director
28 July 2017
Resigned Boyd, Graham as Secretary
28 July 2017
Resigned Quayle, Iain as Director
28 July 2017
Resigned Boyd, Graham as Director
30 July 2008
Appointed Ward, Dean Paul as Director
12 February 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
12 February 2003
Appointed Boyd, Graham as Secretary
12 February 2003
Appointed Boyd, Graham as Director
12 February 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
12 February 2003
Appointed Quayle, Iain as Director
12 February 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
12 February 2003
Appointed Clark, Neil Andrew as Director
12 February 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10767102
Former controllers (2)
28 September 2018
Ceased Dean Paul Ward — Owns 25–50% of shares
28 September 2018
Ceased Neil Andrew Clark — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Evoke Creative (Holdings) Limited Owns 75–100% of shares
Apposing Group Limited Owns 75–100% of shares
Apposing Limited Owns 75–100% of shares
Evoke Creative Limited This company Owns 75–100% of shares

Filings 115

Show all 115 filings

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