Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 7 January 2025
- Conf. stmt due
- 14 April 2026
- Last conf. stmt
- 31 March 2025
Evo Drinks PLC
- Incorporated
- 11 May 2016 (10 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Max Maerker
- Owned by
- Markus HackenbergHelge Hoefer
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 646 Osmaston RoadDerbyDE24 8GS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hackenberg, Markus
Secretary · Appointed 10 February 2022
German
Born January 1971 (55)
Maerker, Max, Mr.
Director · Appointed 1 September 2017
German
Born March 1998 (28)
Officer history (7 former)
10 February 2022
Appointed Hackenberg, Markus as Secretary
18 December 2020
20 June 2020
20 February 2018
1 September 2017
Appointed Maerker, Max, Mr. as Director
1 September 2017
5 March 2017
Resigned Graf Von Westphalen Zu Fuerstenberg as Corporate Director
1 January 2017
Resigned Hoefer, Helge as Director
1 January 2017
1 January 2017
Resigned Graf Von Westphalen Zu Fuerstenberg as Corporate Director
1 January 2017
1 January 2017
Appointed Hoefer, Helge as Director
11 May 2016
Appointed Graf Von Westphalen Zu Fuerstenberg as Corporate Director
11 May 2016
Appointed Graf Von Westphalen Zu Fuerstenberg as Corporate Director
11 May 2016
11 May 2016
11 May 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Markus Hackenberg
Individual · Notified 3 September 2019
Owns 25–50% of shares
German
Born January 1971 (55)
Helge Hoefer
Individual · Notified 10 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
German
Born November 1968
Former controllers (2)
1 August 2019
Ceased Rainer Schuessler — Owns 50–75% of shares
1 August 2017
Ceased Markus Hackenberg — Owns 50–75% of shares
Financials
Balance sheet as at 7 January 2025 · dormant accounts · dormant
- Net Assets
- £80,000,000
- Cash
- £80,000,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £80,000,000 | £80,000,000 | £80,000,000 | |||
| Net Assets | £80,000,000 | £80,000,000 | £80,000,000 | £80,000,000 | £80,000,000 | £80,000,000 |
| Shareholder Funds | £80,000,000 | £80,000,000 | £80,000,000 | £80,000,000 | £80,000,000 | £80,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Compulsory strike-off action has been suspended | |||
| 25 August 2026 | First Gazette notice for compulsory strike-off | |||
| 3 July 2025 | Accounts for a dormant company | 7 January 2025 | ||
| 18 June 2025 | Compulsory strike-off action has been discontinued | |||
| 17 June 2025 | First Gazette notice for compulsory strike-off |
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