Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Evrima PLC
- Incorporated
- 16 January 2008 (18 years)
- Previously known as
- Sport Capital Group PLC (until 1 October 2020)Pelican House Mining PLC (until 3 January 2019)Hellenic Capital PLC (until 14 June 2018)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- David Arthur Eaton
- Accounts type
- Group
- Region
- Greater London
- Address
- Hill Dickinson LLP8th Floor 20 Primrose StreetThe Broadgate TowerLondonEC2A 2EW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Eaton, David Arthur
Director · Appointed 14 April 2025
Canadian
Born March 1962 (64)
Bennett, Michael Louis
Secretary · Appointed 12 February 2021
Director · Appointed 16 July 2020
British
Born June 1993 (33)
Director · Appointed 12 December 2017
British
Born November 1957
Officer history (16 former)
14 April 2025
Appointed Eaton, David Arthur as Director
31 December 2024
Resigned Gordon, Duncan Mcleod as Director
2 February 2023
30 November 2022
Appointed Gordon, Duncan Mcleod as Director
12 February 2021
Appointed Bennett, Michael Louis as Secretary
12 February 2021
Resigned Harber, Ben as Secretary
6 August 2020
16 July 2020
16 July 2020
11 October 2019
Appointed Harber, Ben as Secretary
11 October 2019
Resigned Zulafqar, Shaun as Secretary
28 June 2019
28 June 2019
19 February 2019
Appointed Zulafqar, Shaun as Secretary
19 February 2019
5 December 2018
5 December 2018
13 June 2018
12 December 2017
30 June 2017
12 January 2017
6 October 2016
26 October 2015
Resigned Papadimitrakopoulos, Konstantinos as Director
12 August 2008
12 August 2008
11 February 2008
Resigned Edwin Coe Secreatries Limited as Corporate Secretary
11 February 2008
18 January 2008
18 January 2008
Appointed Papadimitrakopoulos, Konstantinos as Director
18 January 2008
Appointed Edwin Coe Secreatries Limited as Corporate Secretary
18 January 2008
16 January 2008
16 January 2008
16 January 2008
16 January 2008
16 January 2008
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 Evrima PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 January 2019
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 February 2026 | Register inspection address has been changed | |||
| 3 February 2026 | Confirmation statement with updates | 16 January 2026 | ||
| 2 July 2025 | Full accounts | 31 December 2024 | ||
| 14 April 2025 | Appointment of a director |
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