Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Evp Ops 1 Limited
- Incorporated
- 26 October 2022 (4 years)
- Industry
- Video distribution activities (59132)
- Directors
- Ian Allan Kenneth Shepherd
- Accounts type
- Small
- Region
- Greater London
- Address
- 86-90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2022
Australian
Born January 1986 (40)
Shepherd, Ian Allan Kenneth
Director · Appointed 26 October 2022
British
Born June 1979 (47)
Officer history (1 former)
5 November 2026
26 October 2022
26 October 2022
Appointed Shepherd, Ian Allan Kenneth as Director
26 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13775864
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Electrify Video Partners Operations 1 Limited Owns 75–100% of shares
Electrify Video Partners Operations 2 Limited Owns 75–100% of shares
Electrify Video Partners Ops Limited Owns 75–100% of shares
Evp Ops 1 Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £10,806
- Employees
- 3
- Current Ratio
- 2.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,866,788 | £2,265,555 | ||
| Current Assets | £1,011,102 | £799,769 | £615,821 | £188,550 |
| Debtors | £1,000,296 | £793,980 | £601,929 | £182,880 |
| Cash | £10,806 | £5,789 | £13,892 | £5,670 |
| Creditors (< 1 year) | £486,345 | £424,392 | £286,192 | £74,122 |
| Net Current Assets | £524,757 | £375,377 | £329,629 | £114,428 |
| Net Assets | £2,640,932 | £2,265,616 | ||
| Shareholder Funds | £2,391,545 | £2,640,932 | £2,862,417 | £2,265,616 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 17 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 3 November 2025 | Confirmation statement with updates | 25 October 2025 | 4 | |
| 25 September 2025 | Satisfaction of a charge in full | 1 |
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