Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Ev3-Consult Ltd
- Incorporated
- 16 July 2008 (18 years)
- Previously known as
- Nea20 Interventures Ltd. (until 4 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Torsten Grabau
- Owned by
- Eberhard Fritz
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 483 Green LanesLondonN13 4BS
Officers 1 active
Officer details are public data from the Companies House register.
Grabau, Torsten
Director · Appointed 4 November 2010
German
Born April 1970 (56)
Officer history (2 former)
22 October 2025
4 November 2010
Appointed Grabau, Torsten as Director
4 November 2010
16 July 2008
16 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eberhard Fritz
Individual · Notified 10 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born September 1952 (74)
Former controllers (1)
10 July 2020
Ceased Marina Morgenstern — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 22 October 2025 | Termination of appointment of a secretary | |||
| 26 September 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 31 January 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 24 September 2024 | Confirmation statement with no updates | 22 September 2024 |
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