Evri Limited (03900782) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 1999-12-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-01 · FULL
Next accounts due: 2026-11-30 in 163 days
Confirmation statement: last made up 2025-12-05 · next due 2026-12-19

View full filing history at Companies House →

Registered office

Capitol House 1 Capitol Close
Morley
Leeds
West Yorkshire
Ls27 0wh

Industry (SIC codes)

49410 · Freight transport by road 52102 · Operation of warehousing and storage facilities for air transport activities 52103 · Operation of warehousing and storage facilities for land transport activities

Officers (18)

Richardson, Alan · Director appointed 2018-07-30
De Lange, Martijn · Director appointed 2015-07-20
Martin, Hugo William · Secretary appointed 2014-02-01
Martin, Hugo William · Director appointed 2018-02-15 resigned 2020-02-10
Walker, Carole Maxine · Director appointed 2003-06-02 resigned 2019-06-30
Edson, Robert Ian · Director appointed 2009-07-01 resigned 2018-02-15
Pilz, Donald Reiner, Herr · Director appointed 2016-03-01 resigned 2017-11-02
Schneider, Hanjo · Director appointed 2008-07-01 resigned 2016-03-01
Andrew, Ian · Secretary appointed 2000-01-10 resigned 2014-02-01
West, Christopher · Director appointed 2008-07-01 resigned 2008-12-05
Hancox, Michael John · Director appointed 2006-04-03 resigned 2008-08-31
Hawker, Michael Leslie · Director appointed 2000-04-03 resigned 2005-09-07
Blackwood, Walter Murray · Director appointed 2000-01-10 resigned 2003-05-31
Gillies, James · Director appointed 2000-01-10 resigned 2001-05-04
Pearmund, John Jeremy · Director appointed 2000-01-10 resigned 2001-05-01
Deri, Robert George · Director appointed 2000-01-10 resigned 2000-03-20
Sweeney, Martin Nicholas · Secretary appointed 1999-12-22 resigned 2000-01-10
Fieldborne Limited · Corporate Director appointed 1999-12-22 resigned 2000-01-10

People with significant control (1)

Concert Newco Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

A registered charge Outstanding 039007820003

Held by U.S. Bank Trustees Limited as Security Agent

Created 2024-09-27
A registered charge Satisfied 039007820002

Held by Lucid Trustee Services Limited

Created 2021-06-10 · satisfied 2024-08-23
A registered charge Satisfied 039007820001

Held by Lucid Trustee Services Limited

Created 2020-12-17 · satisfied 2024-08-23

N/A.

Recent filings (15)

2026-06-02 Change to a person with significant control PSC05 PSC
2025-12-19 Confirmation statement (with updates) CS01 Confirmation statement
2025-11-25 Full accounts (paper) AA Accounts
2025-10-03 Legacy RP01SH01 Other
2025-10-01 Capital allotment shares (paper) SH01 Capital
2024-12-05 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-25 Full accounts (paper) AA Accounts
2024-10-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-08-23 Mortgage satisfy charge full MR04 Mortgage
2024-08-23 Mortgage satisfy charge full MR04 Mortgage
2024-05-15 Certificate change of name company (paper) CERTNM Change of name
2024-05-15 Change of name notice (paper) CONNOT Change of name
2023-12-20 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-23 Full accounts (paper) AA Accounts
2023-01-04 Confirmation statement (with updates) CS01 Confirmation statement

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