First Base EV Limited

Active12655287 Private limited company
Incorporated
9 June 2020 (6 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
40 Queen Anne Street
London
W1G 9EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2020
British
Born September 1971 (55)

Ownership 2 active

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

Corporate entity · Notified 17 June 2020
Owns 25–50% of shares
Limited By Shares
Reg. no. 12363307
Corporate entity · Notified 9 June 2020
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04541136

Group structure 16 shown

Ownership group derived from the Companies House PSC register

First Affordable Limited Owns 75–100% of shares
First Base EV Limited This company Holds 75–100% of voting rights
First Base (FT) Limited Owns 75–100% of shares
First Base 4 Stratford LLP Holds 50–75% of voting rights
Triathlon Homes LLP Holds 25–50% of voting rights
First Base Land Limited Owns 75–100% of shares
22 Amelia Street Management Limited Owns 75–100% of shares
FBLP Limited Owns 75–100% of shares
Adelaide Wharf Management Limited Owns 75–100% of shares
First Base Lipton Rogers Limited DissolvedOwns 25–50% of shares
Kempal Homes Limited Holds 25–50% of voting rights
EV Communities Limited Owns 75–100% of shares
First Base Esq Limited Owns 75–100% of shares
First Base MK Limited Owns 75–100% of shares
Kempal EV Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,778,274
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2025 £1,735,792 £1,778,274
Balance sheet detail
20252021
Creditors (< 1 year)£281,883£41,131
Net Current Assets£1,351
Net Assets£1,778,274£1,735,792
Shareholder Funds£1,778,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed

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