Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Evad Holdings Limited
- Incorporated
- 17 July 2009 (17 years)
- Previously known as
- Ethos Voice and Data Holdings Limited (until 8 April 2022)Dawnbest Limited (until 23 December 2009)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Victoria Claire Rishbeth
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Focus HouseHam RoadShoreham-By-SeaBN43 6PA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2024
British
Born December 1990 (35)
Director · Appointed 28 June 2024
British
Born August 1973 (53)
Rishbeth, Victoria Claire
Director · Appointed 28 June 2024
British
Born March 1983 (43)
Director · Appointed 21 March 2023
British
Born July 1984 (42)
Officer history (12 former)
28 June 2024
28 June 2024
28 June 2024
Appointed Rishbeth, Victoria Claire as Director
28 June 2024
28 June 2024
13 April 2023
21 March 2023
1 March 2022
Resigned Matthews, Barry as Secretary
1 March 2022
1 March 2022
1 March 2022
1 March 2022
20 September 2019
10 August 2011
Resigned Stanlick, David as Secretary
1 March 2011
1 March 2011
Appointed Stanlick, David as Secretary
1 October 2009
1 October 2009
28 August 2009
28 August 2009
28 August 2009
Appointed Matthews, Barry as Secretary
28 August 2009
28 August 2009
28 August 2009
28 August 2009
Resigned London Law Secretarial Limited as Corporate Secretary
28 August 2009
17 July 2009
Appointed London Law Secretarial Limited as Corporate Secretary
17 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04771242
Former controllers (3)
11 December 2025
Ceased Spirit Bidco Limited — Owns 75–100% of shares
1 March 2022
Ceased Ethos Group Holdings Ltd — Owns 75–100% of shares
31 May 2019
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2021 | |
|---|---|---|
| Fixed Assets | £2 | £2 |
| Debtors | £98 | £98 |
| Creditors (< 1 year) | £1,304,391 | £1,304,391 |
| Net Current Assets | (£1,304,293) | (£1,304,293) |
| Shareholder Funds | (£1,304,291) | (£1,304,291) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing | |||
| 12 August 2026 | Audit exemption subsidiary accounts | 30 November 2025 | ||
| 23 June 2026 | Confirmation statement with updates | 23 June 2026 |
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