Evecross Limited

Active06381204 Private limited company
Incorporated
25 September 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Tristan Dominic Frampton
Gordon William Bell
Accounts type
Total exemption full
Region
Greater London
Address
1 Beauchamp Court
Victors Way
Barnet
EN5 5TZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2026
Last conf. stmt
25 September 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 May 2008
British
Director · Appointed 6 May 2008
British
Born September 1956 (70)
Director · Appointed 6 May 2008
British
Born September 1966 (60)
Officer history (7 former)
26 June 2013
Resigned Day, Steve as Director
26 June 2013
Resigned Valluvar, Pathmanathan as Director
27 April 2011
Resigned Day, Steve as Director
27 April 2011
Appointed Valluvar, Pathmanathan as Director
27 April 2011
Appointed Day, Steve as Director
6 May 2008
Resigned Cohen, Glenn Howard as Director
6 May 2008
Appointed Bell, Gordon William as Director
6 May 2008
Appointed Day, Steve as Director
6 May 2008
Appointed Frampton, Tristan Dominic as Secretary
6 May 2008
Resigned Lappage, Jemma Kate as Secretary
6 May 2008
Appointed Frampton, Tristan Dominic as Director
17 October 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 October 2007
Resigned Company Directors Limited as Corporate Nominee Director
26 September 2007
Appointed Lappage, Jemma Kate as Secretary
26 September 2007
Appointed Cohen, Glenn Howard as Director
25 September 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 September 2007
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)

Financials

Net Assets
£296,395
Cash
£61,395
Debt Ratio
55%

Trend

Net Assets
£0 £200k £400k 2019 2020 2023 2024 £164,460 £213,287 £290,069 £296,395
Balance sheet detail
202420232022202120202019
Fixed Assets£0£6,250£18,750£0£642
Current Assets£657,306£690,441£835,246£778,999£784,786
Debtors(£115,834)£20,855£581,058£597,142£241,682
Cash£61,395£129,944£46,910£84,908£53,110
Creditors (< 1 year)£485,596£575,362£565,712£620,846
Net Current Assets£296,395£283,819£259,884£213,287£163,940
Net Assets£296,395£290,069£213,287£164,460
Shareholder Funds£278,634£213,287£164,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 October 2025Confirmation statement with no updates25 September 2025
25 September 2025Total exemption full accounts30 September 2024
3 October 2024Confirmation statement with no updates25 September 2024
28 June 2024Total exemption full accounts30 September 2023
26 September 2023Confirmation statement with updates25 September 2023
Show all recent filings

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