Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Eviture Holdings (UK) Ltd
- Incorporated
- 21 February 2007 (19 years)
- Previously known as
- Eviture Group Ltd (until 7 July 2015)Organised Holdings Ltd (until 30 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100) Management consultancy activities other than financial management (70229)Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Eleonora Nelson-Per-Claeson
- Owned by
- Robert Per Claeson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 60 Tottenham Court RoadSuite 3228HoldaLondonW1T 2EW
Officers 2 active
Officer details are public data from the Companies House register.
Nelson-Per-Claeson, Eleonora
Director · Appointed 22 January 2026
British
Born August 1969 (57)
Director · Appointed 21 February 2007
British
Born April 1965 (61)
Officer history (9 former)
22 January 2026
Resigned Nelson-Per-Claeson, Eleonora as Director
22 January 2026
Appointed Nelson-Per-Claeson, Eleonora as Director
10 August 2023
Appointed Nelson-Per-Claeson, Eleonora as Director
10 August 2023
24 July 2022
1 January 2022
1 January 2022
6 November 2015
Resigned Athermon Holdings Ltd as Corporate Director
6 November 2015
Resigned Springer, Keith as Director
20 February 2015
20 February 2015
Resigned Secretarium Limited as Corporate Secretary
20 February 2015
1 April 2014
1 April 2014
Appointed Secretarium Limited as Corporate Secretary
1 April 2014
18 February 2011
Appointed Springer, Keith as Director
1 February 2010
5 January 2010
Appointed Athermon Holdings Ltd as Corporate Director
21 February 2007
21 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1965 (61)
Former controllers (6)
1 January 2022
Ceased Eleonora Nelson-Per-Claeson — Has significant influence or control
1 September 2020
Ceased Abisco Munro LLP — Owns 75–100% of shares
1 September 2020
Ceased Eviture Holdings (Cyprus) Ltd — Holds 75–100% of voting rights
31 December 2019
31 December 2019
Ceased Eleonora Nelson-Per-Claeson — Has significant influence or control
1 March 2017
Ceased Striking Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Current Ratio
- 933.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £544,630 | ||||
| Current Assets | £462,782 | £566,699 | £563,721 | £553,971 | |
| Cash | £3,741 | ||||
| Creditors (< 1 year) | £496 | £2,416 | £3,129 | £3,404 | £2,316 |
| Net Current Assets | £1,425 | ||||
| Net Assets | £546,055 | ||||
| Shareholder Funds | £462,286 | £564,283 | £560,592 | £550,567 | £546,055 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Registered office address changed | |||
| 18 February 2026 | Micro company accounts | 31 December 2025 | ||
| 23 January 2026 | Confirmation statement with updates | 21 January 2026 | ||
| 22 January 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Appointment of a director |
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