Evozon Limited

Active08243479 Private limited company
Incorporated
8 October 2012 (14 years)
Industry
Other information technology service activities (62090)
Directors
Silviu Gabriel Cretu
Evozon Systems SRL
Owned by
Evozon Systems SRL
Accounts type
Micro entity
Region
Greater London
Address
C/o Auria
48 Warwick Street
London
W1B 5AW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 July 2023
Cretu, Silviu Gabriel
Director · Appointed 8 October 2012
Romanian
Born June 1978 (48)
Evozon Systems Srl
Corporate Director · Appointed 8 October 2012
Officer history (1 former)
11 July 2023
Appointed Auria Thornton Springer Limited as Corporate Secretary
11 July 2023
Resigned Auria@wimpole Street Ltd as Corporate Secretary
8 January 2014
Appointed Auria@wimpole Street Ltd as Corporate Secretary
8 October 2012
Appointed Cretu, Silviu Gabriel as Director
8 October 2012
Appointed Evozon Systems Srl as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Evozon Systems SRL
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Srl

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£60)
Employees
1
Current Ratio
1.3x

Trend

Net Assets
(£500) £0 £500 £1k 2022 2025 £1,000 (£60)
Balance sheet detail
2025202420232022202120202019
Current Assets£2,111£2,322£1,000£1,000
Cash£1,000£1,000£1,000£1,000
Creditors (< 1 year)£1,573£577
Net Current Assets£538£1,000£1,000£1,000£1,000
Net Assets(£60)£1,000
Shareholder Funds(£60)£1,147£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates31 October 2026
27 July 2026Micro company accounts31 October 2025
12 November 2025Confirmation statement with updates31 October 2025
22 July 2025Micro company accounts31 October 2024
13 November 2024Confirmation statement with updates31 October 2024
Show all recent filings

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