Eviivo Limited

Active05002392 Private limited company
Incorporated
23 December 2003 (22 years)
Industry
Other software publishing (58290)
Directors
Robin Frewer
Gilbert Benjamin Kamieniecky
Accounts type
Group
Region
South East
Address
Camburgh House
27 New Dover Road
Canterbury
CT1 3DN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2016
Also at Unifyr Ltd.
Austrian
Born December 1984 (41)
Frewer, Robin
Director · Appointed 1 December 2015
British
Born June 1965 (61)
Whitehead, Eleanor Ruth
Secretary · Appointed 26 March 2014
British
Kamieniecky, Gilbert Benjamin
Director · Appointed 28 June 2012
German
Born April 1981 (45)
Director · Appointed 22 December 2011
British
Born August 1958 (68)
Officer history (20 former)
30 June 2022
Resigned Fuller, Richard Quentin as Director
1 August 2016
Appointed Knoflach, Georg as Director
29 July 2016
Resigned Ben-Gacem, Hazem as Director
1 December 2015
Appointed Frewer, Robin as Director
8 May 2015
Resigned Schmueking, Dirk as Director
26 March 2014
Appointed Whitehead, Eleanor Ruth as Secretary
25 March 2014
Resigned Walsh, Simon John as Secretary
18 September 2013
Appointed Ben-Gacem, Hazem as Director
18 September 2013
Resigned Abdeljaber, Ramzi as Director
15 April 2013
Appointed Abdeljaber, Ramzi as Director
28 June 2012
Appointed Kamieniecky, Gilbert Benjamin as Director
28 June 2012
Resigned Ben Gacem, Hazem as Director
29 February 2012
Resigned David, Nigel Anthony, Mr. as Director
22 December 2011
Appointed David, Nigel Anthony, Mr. as Director
22 December 2011
Appointed Fitzpatrick, Michele as Director
1 December 2011
Appointed Fuller, Richard Quentin as Director
18 October 2011
Resigned Griffin, Ian Richard as Director
18 October 2011
Resigned Badale, Manoj Kumar as Director
26 August 2011
Appointed Ben Gacem, Hazem as Director
26 August 2011
Resigned Kamieniecky, Gilbert Benjamin as Director
31 March 2011
Resigned West, Ian Christopher as Director
31 March 2011
Resigned Power, Clare Elizabeth as Director
31 March 2011
Appointed Schmueking, Dirk as Director
31 March 2011
Appointed Kamieniecky, Gilbert Benjamin as Director
31 January 2011
Resigned Gulliford, Simon James as Director
24 March 2009
Appointed Gulliford, Simon James as Director
7 September 2006
Appointed West, Ian Christopher as Director
3 August 2006
Resigned Crockett, Shane Robert as Director
3 August 2006
Resigned Wells, Stephen Lawrence as Director
3 August 2006
Resigned Graff, Tony as Director
3 April 2006
Resigned Woodmansee, Byron Jason Arthur as Director
20 September 2005
Resigned Beresford, John as Secretary
20 September 2005
Appointed Graff, Tony as Director
20 September 2005
Resigned Beresford, John as Director
1 September 2005
Appointed Walsh, Simon John as Secretary
1 September 2005
Appointed Woodmansee, Byron Jason Arthur as Director
16 January 2004
Appointed Power, Clare Elizabeth as Director
16 January 2004
Appointed Wells, Stephen Lawrence as Director
16 January 2004
Appointed Crockett, Shane Robert as Director
23 December 2003
Appointed Beresford, John as Secretary
23 December 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
23 December 2003
Appointed Beresford, John as Director
23 December 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
23 December 2003
Appointed Badale, Manoj Kumar as Director
23 December 2003
Appointed Griffin, Ian Richard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Eviivo Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Group of companies' accounts30 September 2025
21 January 2026Director's details changed
16 January 2026Confirmation statement with no updates23 December 2025
8 July 2025Group of companies' accounts30 September 2024
3 January 2025Confirmation statement with updates23 December 2024
Show all recent filings

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