Filing status
- Accounts filed
- 21 October 2026
- Last accounts
- 30 April 2026
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
EV Charge Points UK T/a Evcp Ltd
- Incorporated
- 11 February 2020 (6 years)
- Industry
- Dormant Company (99999)
- Directors
- Thorsten Muller
- Owned by
- Luceco Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Luceco Distribution CentreStafford Park 1TelfordTF3 3BD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Muller, Thorsten, Dr.
Director · Appointed 1 September 2026
German
Born April 1977 (49)
Director · Appointed 10 July 2026
British
Born May 1975 (51)
Peak, Roger Michael
Secretary · Appointed 12 June 2024
Director · Appointed 31 March 2023
British
Born November 1969
Officer history (5 former)
1 September 2026
Appointed Muller, Thorsten, Dr. as Director
10 July 2026
15 June 2026
12 June 2024
Appointed Peak, Roger Michael as Secretary
31 March 2023
31 March 2023
21 March 2022
21 March 2022
21 March 2022
Resigned Delahay, Paul Andrew as Director
21 March 2022
21 March 2022
Resigned Coombes, Ben as Director
24 December 2020
Appointed Delahay, Paul Andrew as Director
25 June 2020
11 February 2020
Appointed Coombes, Ben as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luceco Holdings Limited
Corporate entity · Notified 21 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
21 December 2020
Ceased Ben Coombes — Owns 25–50% of shares
11 February 2020
Ceased Paul Andrew Delahay — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £555,769
- Employees
- 4
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £27,866 | £3,474 |
| Current Assets | £2,700,033 | £267,597 |
| Debtors | £1,200,940 | £153,984 |
| Cash | £555,769 | £18,263 |
| Creditors (< 1 year) | £1,672,047 | £294,963 |
| Net Current Assets | £1,027,986 | (£27,366) |
| Shareholder Funds | £1,055,852 | (£23,892) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | — | ||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 30 April 2026 | — | |
| 21 October 2026 | Accounts filing | |||
| 7 September 2026 | Appointment of a director |
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