Ltd Facts The UK company register, as filed

Register entry · No. 07784576

EVOTIX HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 Sep 2011

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £366,911.

    Accounts to 31 Mar 2017 · See it
  • Clear
    Trading history

    Incorporated 23 Sep 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    REGENT HOUSE, 316 BEULAH HILL, LONDON, UNITED KINGDOM, SE19 3HF

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Oct 2027
    Last made up to
    20 Sep 2026

  5. Charges

    Outstanding
    4
    All time
    5

  6. Names

    1. EVOTIX HOLDINGS LIMITED current
    2. SHE SOFTWARE GROUP LIMITED earlier
    3. MPE INVESTMENTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2017 not published £-1,608 £1,592 £366,911 —
31 Mar 2016 not published not published £697 £262,522 —
31 Mar 2015 * not published not published £2,344 £237,628 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Wruble Granat Director Director 16 May 2023 — April 1970 British · Illinois, Usa
Edouard Robert Marie Didier Director Director 16 May 2023 — June 1981 American · United States
Michelle Schrey Cfo Director 1 Sep 2025 — February 1989 German · United Kingdom
Jonathan Walter English Ceo Director 1 Sep 2025 — July 1977 American · United States
Kevin Donald John Ankerholz Director 19 Aug 2026 — September 1991 American · United States

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Condor Uk Bidco Ltd company · 14821313 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 May 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EVOTIX HOLDINGS LIMITED still trading?

The register shows EVOTIX HOLDINGS LIMITED as active.

What does EVOTIX HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was EVOTIX HOLDINGS LIMITED set up?

It was incorporated on 23 September 2011.

When are EVOTIX HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EVOTIX HOLDINGS LIMITED's next confirmation statement due?

By 4 October 2027.

Who runs EVOTIX HOLDINGS LIMITED?

EVOTIX HOLDINGS LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 07894403 SOLID STATE LOGIC HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2011 70100 · Activities of head offices
  2. 07893621 ASTUS HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  3. 07893454 BICHFORD INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  4. 07893800 ONSITE SUPPORT HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  5. 07893587 RIHL LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House