Website & contact details
- Website
Evasys Limited
- Incorporated
- 18 December 2008 (17 years)
- Previously known as
- Electric Paper Ltd (until 3 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290) Information technology consultancy activities (62020)
- Directors
- Bruce William Prideaux Johnson
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Johnson, Bruce William Prideaux
Director · Appointed 19 August 2019
British
Born July 1967 (59)
Taylor Wessing Secretaries Limited
Corporate Secretary · Appointed 18 December 2008
Officer history (6 former)
30 September 2022
Resigned Lazar, Laurent Constantin Georg, Dr as Director
1 July 2021
Appointed Lazar, Laurent Constantin Georg, Dr as Director
30 June 2021
Resigned Riemenscheider, Lars as Director
31 August 2019
Resigned Bohms, Eric as Director
19 August 2019
Appointed Johnson, Bruce William Prideaux as Director
16 August 2019
Appointed Riemenscheider, Lars as Director
19 December 2008
Appointed Bohms, Eric as Director
19 December 2008
19 December 2008
Resigned Huntsmoor Limited as Corporate Director
19 December 2008
Resigned Huntsmoor Nominees Limited as Corporate Director
18 December 2008
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
18 December 2008
18 December 2008
Appointed Huntsmoor Limited as Corporate Director
18 December 2008
Appointed Huntsmoor Nominees Limited as Corporate 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.
Former controllers (1)
5 March 2020
Ceased Lars Riemenscheider — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £193,809
- Cash
- £279,232
- Profit
- £115,201
- Employees
- 8
- Debt Ratio
- 84%
- Current Ratio
- 1.2x
- Return on Equity
- 59%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,978 | £4,860 | £3,550 | £2,195 | £443 | £4,994 | £9,437 |
| Current Assets | £1,176,422 | £884,826 | £894,701 | £800,027 | £610,353 | £269,722 | £314,655 |
| Debtors | £210,850 | ||||||
| Cash | £279,232 | £462,915 | £332,386 | £254,854 | £233,992 | £162,824 | £103,805 |
| Creditors (< 1 year) | £984,591 | £811,078 | £867,493 | £853,289 | £853,477 | £437,518 | £635,465 |
| Net Current Assets | £191,831 | £73,748 | £27,208 | (£53,262) | (£243,124) | (£167,796) | (£320,810) |
| Net Assets | £193,809 | £78,608 | £30,758 | (£51,067) | (£242,681) | (£162,802) | (£311,373) |
| Shareholder Funds | £193,809 | £78,608 | £30,758 | (£51,067) | (£242,681) | (£162,802) | (£311,373) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Memorandum and Articles of Association | |||
| 23 October 2026 | Resolutions |
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