Inevidence Limited

Company details

Type

Private Limited Company

Incorporated

1991-04-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2026-04-01 · next due 2027-04-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Simpson, Paul Simon · Director appointed 2026-03-10
• Douglas, Julian Paul · Director appointed 2024-09-30
• Hamilton, Robin · Director appointed 2015-03-01 resigned 2026-02-27
• Tolliss, Thomas George · Secretary appointed 2017-12-31 resigned 2024-09-30
• Parker, Joanne Marie · Director appointed 2015-07-02 resigned 2024-09-30
• Crowther, David · Secretary appointed 2017-04-01 resigned 2017-12-31
• Smith, Mark William · Director appointed 2000-04-28 resigned 2016-12-31
• Lyne, Mark Andrew · Director appointed 2015-03-01 resigned 2015-07-31
• Warham, Christopher Jonathan · Director appointed 1991-04-02 resigned 2015-02-27
• Leece, John Henry · Director appointed 2011-12-19 resigned 2012-06-30
• Collard, Paul Charles · Director appointed 2011-01-03 resigned 2011-12-08
• Sharp, Fiona Mary · Director appointed 2007-09-19 resigned 2011-01-03
• Davison, Robert Edward · Director appointed 2007-09-19 resigned 2011-01-03
• Chamberlain, Alan John · Director appointed 2000-04-28 resigned 2003-10-08
• Warham, Susan · Secretary appointed 1991-04-02 resigned 2000-04-28
• Britannia Company Formations Limited · Corporate Nominee Secretary appointed 1991-04-02 resigned 1991-04-02
• Deansgate Company Formations Limited · Corporate Nominee Director appointed 1991-04-02 resigned 1991-04-02

People with significant control (2)

• Insight Public Relations Limited Ceased 2019-12-11
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Vccp Holdings Limited Active
  Corporate Entity Psc · notified 2019-12-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

3 outstanding · 2 satisfied

• A registered charge Outstanding 025971660005
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for Itself and the Other Secured Parties)
  Created 2023-11-22
  All current and future property and intellectual property owned by the company, in each case as specified (and defined) in the security accession deed registered by this form MR01 (the "security accession deed"), but excluding any excluded assets (as defined in the security accession deed). For more details please refer to the security accession deed.
• A registered charge Outstanding 025971660004
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties.
  Created 2017-10-10
  All current and future property and intellectual property owned by the chargor, in each case as specified (and defined) in the security accession deed registered by this form MR01 (the "security accession deed") but excluding any excluded assets (as defined in the security accession deed). For more details please refer to the security accession deed.
• A registered charge Outstanding 025971660003
  Held by Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
  Created 2015-12-18
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2012-08-22 · satisfied 2015-11-26
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-11-14 · satisfied 2021-03-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-12 Appointment of director AP01 Officers
• 2026-03-04 Termination director company with name termination date TM01 Officers
• 2025-12-05 Director details changed CH01 Officers
• 2025-12-01 Change registered office address company with date old address new address AD01 Address
• 2025-12-01 Change to a person with significant control PSC05 PSC
• 2025-09-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-25 Legacy (paper) PARENT_ACC Accounts
• 2025-09-25 Legacy (paper) GUARANTEE2 Other
• 2025-09-25 Legacy (paper) AGREEMENT2 Other
• 2025-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-11 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-11 Legacy (paper) PARENT_ACC Accounts
• 2024-10-11 Legacy (paper) AGREEMENT2 Other
• 2024-10-11 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.