Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Evinox Holding Ltd
- Incorporated
- 6 December 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Allan Higgs
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 37 Barwell Business ParkLeatherhead RoadChessingtonKT9 2NY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Higgs, Allan
Director · Appointed 10 September 2026
British
Born April 1970 (56)
Officer history (2 former)
10 September 2026
Appointed Higgs, Allan as Director
4 September 2026
25 August 2026
1 October 2024
6 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17429573
Former controllers (3)
10 September 2026
Ceased Stacy Edward Phillips — Owns 75–100% of shares
17 February 2026
Ceased Set Holding Iii Cooperatief U.A. — Owns 25–50% of shares
17 February 2026
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Aurem Holdings Limited Owns 50–75% of shares
Evinox Holding Ltd This company Owns 75–100% of shares
Evinox Energy Limited Owns 75–100% of shares
Evinox Limited Owns 75–100% of shares
Evinox UK Ltd Owns 75–100% of shares
Minibems Limited Owns 75–100% of shares
Esf Carnbroe Limited Owns 25–50% of shares
Esf Corby Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,189,044
- Cash
- £153,682
- Current Ratio
- 336.6x
Trend
Employees
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £2,154,659 | |
| Debtors | £2,000,977 | £328,514 |
| Cash | £153,682 | |
| Creditors (< 1 year) | £6,402 | |
| Creditors (> 1 year) | £1,200,000 | |
| Net Current Assets | £2,148,257 | £328,514 |
| Net Assets | £1,189,044 | |
| Shareholder Funds | £1,189,044 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 11 September 2026 | Cessation of a person with significant control | |||
| 11 September 2026 | Notification of a person with significant control | |||
| 11 September 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director |
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