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EVO ASSET MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evo Asset Management Ltd. The company was founded 10 years ago and was given the registration number 09037818. The firm's registered office is in LONDON. You can find them at 75 Oxygen, 18 Western Gateway, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EVO ASSET MANAGEMENT LTD
Company Number:09037818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:75 Oxygen, 18 Western Gateway, London, England, E16 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Oxygen, 18 Western Gateway, London, England, E16 1BL

Director01 April 2021Active
Cumberland Lodge Suite 6, Cumberland Road, Cliftonville, Margate, England, CT9 2JZ

Corporate Secretary13 May 2014Active
Suite 6, Cumberland Lodge, Cumberland Road, Cliftonville, Margate, England, CT9 2JZ

Director27 July 2016Active
75 Oxygen, 18 Western Gateway, London, England, E16 1BL

Director31 August 2020Active
Blumenweg 4, Wedemark, Germany, 30900

Director13 May 2014Active

People with Significant Control

Oleg Bogatchev
Notified on:01 October 2020
Status:Active
Date of birth:July 1969
Nationality:Russian
Country of residence:England
Address:2 Ryefield Court, Joel Street, Northwood, England, HA6 1LP
Nature of control:
  • Voting rights 75 to 100 percent
Graham & Partner Ltd
Notified on:13 May 2017
Status:Active
Country of residence:England
Address:75 Oxygen, 18 Western Gateway, London, England, E16 1BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-07-21Persons with significant control

Cessation of a person with significant control.

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2021-07-21Officers

Appoint person director company with name date.

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2021-07-21Officers

Termination director company with name termination date.

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2020-11-24Accounts

Accounts with accounts type dormant.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-24Address

Change registered office address company with date old address new address.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-09-01Resolution

Resolution.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-08-31Officers

Appoint person director company with name date.

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2020-08-31Officers

Termination secretary company with name termination date.

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2020-08-31Officers

Termination director company with name termination date.

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2019-09-28Gazette

Gazette filings brought up to date.

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2019-09-26Officers

Change corporate secretary company with change date.

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2019-09-26Officers

Change person director company with change date.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

Download
2019-09-26Address

Change registered office address company with date old address new address.

Download
2019-08-06Gazette

Gazette notice compulsory.

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2018-06-22Accounts

Accounts with accounts type dormant.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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