Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Eviture (UK) Ltd
- Incorporated
- 2 September 2003 (23 years)
- Previously known as
- Eviture Minds Ltd (until 8 July 2015)Eviture Resources Ltd (until 27 January 2015)Plaxten Limited (until 20 March 2014)Earlier: Synapse Technologies Limited
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)Management consultancy activities other than financial management (70229)
- Controlled by
- Robert Per Claeson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 60 Tottenham Court RoadSuite 3228ALondonW1T 2EW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2023
British
Born August 1969 (57)
Director · Appointed 1 March 2014
British
Born April 1965 (61)
Officer history (14 former)
10 August 2023
10 August 2023
Resigned Lundin, Anna as Director
10 August 2023
10 August 2023
Resigned Enbuske, Marcus as Director
10 August 2023
Resigned Wedholm, Joakim as Director
20 February 2023
Appointed Lundin, Anna as Director
20 February 2023
Appointed Wedholm, Joakim as Director
20 February 2023
20 February 2023
Appointed Enbuske, Marcus as Director
1 January 2022
1 January 2022
6 November 2015
20 February 2015
20 February 2015
20 February 2015
Resigned Secretarium Limited as Corporate Secretary
1 April 2014
1 April 2014
1 April 2014
Appointed Secretarium Limited as Corporate Secretary
1 April 2014
Resigned Moller, Rolf as Director
1 April 2014
1 March 2014
1 September 2011
1 August 2011
Appointed Moller, Rolf as Director
5 July 2011
11 April 2007
Resigned Nurv Holding LLC as Corporate Director
12 June 2006
12 June 2006
26 September 2005
2 September 2003
2 September 2003
Appointed Nurv Holding LLC as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1965 (61)
Former controllers (3)
30 December 2025
Ceased Eviture Holdings (UK) Ltd — Owns 75–100% of shares
1 January 2022
1 September 2020
Ceased Eviture Holdings (UK) Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £644 | £644 | £5,661 | £2,826 |
| Current Assets | £163,672 | £757,978 | £861,924 | £835,062 | £883,738 |
| Creditors (< 1 year) | £552,129 | £1,403,423 | £1,105,621 | £618,404 | £660,571 |
| Creditors (> 1 year) | £133,280 | £56,149 | £62,773 | ||
| Shareholder Funds | (£521,737) | (£700,950) | (£305,826) | £222,319 | £225,993 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Registered office address changed | |||
| 16 April 2026 | Cessation of a person with significant control | |||
| 24 February 2026 | Micro company accounts | 31 December 2025 | ||
| 25 January 2026 | Statement of capital following an allotment of shares | |||
| 29 September 2025 | Micro company accounts | 31 December 2024 |
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