Evbox UK & Ireland Limited

In liquidationAccounts overdue Confirmation statement overdue 10141758 Private limited company
Incorporated
22 April 2016 (10 years)
Previously known as
Ev-Box UK & Ireland Limited (until 20 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Morné Cockrell
Accounts type
Small
Region
North West
Address
11th Floor
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 December 2023
Conf. stmt due
5 May 2026 (overdue)
Last conf. stmt
21 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cockrell, Morné
Director · Appointed 31 October 2024
Dutch
Born September 1985 (41)
Officer history (8 former)
22 July 2025
Resigned Vistra Cosec Limited as Corporate Secretary
21 January 2025
Appointed Vistra Cosec Limited as Corporate Secretary
30 November 2024
Resigned Francois, Christophe as Director
31 October 2024
Appointed Cockrell, Morné as Director
10 June 2024
Resigned Marrak, Imen as Director
6 April 2022
Appointed Marrak, Imen as Director
5 January 2022
Resigned Van Praet, Peter as Director
10 December 2021
Resigned Bijnsdorp, Merlyn as Director
26 July 2021
Appointed Bijnsdorp, Merlyn as Director
26 July 2021
Appointed Francois, Christophe as Director
20 July 2021
Resigned Blasman, Rob as Director
18 February 2020
Appointed Blasman, Rob as Director
18 February 2020
Appointed Van Praet, Peter as Director
18 February 2020
Resigned Vereenooghe, Kristof Pol Claire Edmond Angèle as Director
5 April 2017
Resigned Van De Leur, Abraham Daniel Simeon as Director
2 May 2016
Appointed Vereenooghe, Kristof Pol Claire Edmond Angèle as Director
22 April 2016
Appointed Van De Leur, Abraham Daniel Simeon as 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 (7)
18 February 2020
Ceased Kristof Pol Claire Edmond Angèle Vereenooghe — Has significant influence or control
9 July 2019
Ceased Joeri Kamp — Has significant influence or control
9 July 2019
Ceased Rob Gerrit Johan Blasman — Has significant influence or control
12 March 2018
Ceased Arjan Van Rooijen — Has significant influence or control
1 October 2017
Ceased Jurgen Naam Hoogeveen — Has significant influence or control
1 October 2017
Ceased Arnout Eggo Dijkhuizen — Has significant influence or control
6 June 2016
Ceased Peter Eckhart Naam Van Praet — Has significant influence or control

Financials

Balance sheet as at 31 December 2023 · small accounts

Net Assets
(£3,504,088)
Cash
£644,714
Employees
17
Debt Ratio
159%
Current Ratio
0.6x
Balance sheet detail
2023
Fixed Assets£17,862
Current Assets£5,930,013
Cash£644,714
Creditors (< 1 year)£9,445,556
Creditors (> 1 year)£6,407
Net Current Assets(£3,515,543)
Net Assets(£3,504,088)
Shareholder Funds(£3,504,088)

Filings

Recent filings only. See the full history on Companies House

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