Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Evotix Holdings Limited
- Incorporated
- 23 September 2011 (15 years)
- Previously known as
- She Software Group Limited (until 2 November 2021)Mpe Investments Limited (until 28 March 2018)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Regent House316 Beulah HillLondonSE19 3HF
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
American
Born September 1991 (35)
Director · Appointed 1 September 2025
Also at Evotix Limited, Condor UK Bidco Ltd
American
Born July 1977 (49)
Director · Appointed 1 September 2025
German
Born February 1989 (37)
Director · Appointed 16 May 2023
Also at Condor UK Bidco Ltd · more companies
American
Born June 1981 (45)
Director · Appointed 16 May 2023
British
Born April 1970 (56)
Officer history (10 former)
19 August 2026
20 April 2026
1 September 2025
1 September 2025
31 August 2025
Resigned Elson, Matthew as Director
30 June 2025
8 August 2023
Appointed Elson, Matthew as Director
17 May 2023
Resigned Elson, Matthew as Director
16 May 2023
16 May 2023
Resigned Jones, Kathryn as Secretary
16 May 2023
16 May 2023
16 May 2023
16 May 2023
16 May 2023
16 May 2023
16 May 2023
22 September 2020
22 September 2020
26 February 2020
15 June 2018
15 February 2018
6 February 2018
3 October 2011
Appointed Jones, Kathryn as Secretary
23 September 2011
Appointed Elson, Matthew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14821313
Former controllers (1)
16 May 2023
Ceased Matthew Elson — Owns 25–50% of shares
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 19 August 2026 | Appointment of a director | |||
| 26 June 2026 | Full accounts | 31 December 2025 | ||
| 7 May 2026 | Termination of appointment of a director | |||
| 13 November 2025 | Termination of appointment of a director |
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