Evident EV Limited

Active14094840 Private limited company
Incorporated
9 May 2022 (4 years)
Industry
Business and domestic software development (62012)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Yorkshire
Address
The Church Studio
400
Springvale Road
Sheffield
S10 1LP

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
American
Born October 1977 (49)
Director · Appointed 22 October 2025
Norwegian
Born September 1974 (52)
Officer history (2 former)
22 June 2026
Appointed Mcanally, Francis Joseph as Director
22 June 2026
Resigned Melby, John Michael as Director
22 October 2025
Appointed Hasselknippe, Henrik as Director
22 October 2025
Appointed Melby, John Michael as Director
22 October 2025
Resigned Everson, Edmund Francis Stuart as Director
9 May 2022
Appointed Everson, Edmund Francis Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14424029
Former controllers (2)
1 June 2022
Ceased I-Rec Services B.V. — Owns 75–100% of shares
1 June 2022
Ceased Edmund Francis Stuart Everson — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Xpansiv UK Holdings 2 Limited Owns 75–100% of shares
Evident Group Limited Owns 75–100% of shares
C-Capsule Limited Owns 25–50% of shares
Evident EV Limited This company Owns 75–100% of shares
The Green Certificate Company Limited Owns 75–100% of shares

Financials

Cash
£2,108,077
Employees
22
Current Ratio
0.5x

Trend

Employees
0 20 40 2022 2023 0 22
Balance sheet detail
20232022
Fixed Assets£731,811
Current Assets£2,432,253
Debtors£324,176
Cash£2,108,077
Creditors (< 1 year)£5,044,528£247,714
Net Current Assets(£2,612,275)
Shareholder Funds(£1,880,464)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025

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