EC

EV CARGO TECHNOLOGY UK LIMITED

Active

Company number 01239655

Southall, England · Incorporated 7 January 1976

Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England

Last updated on 28 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2020

Company history

Previous company names

EURO MOVEMENTS (SOUTHAMPTON) LIMITED · 7 January 1976 – 13 December 1995

EDITRACK LIMITED · 13 December 1995 – 7 July 2016

ADJUNO UK LIMITED · 7 July 2016 – 27 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
25 September 2026
1 week left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ev Cargo Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 December 2020

Funding

1 funding round
4 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
12 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
18 September 2025 View
Accounts With Accounts Type Small
Accounts
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2024 View
Accounts With Accounts Type Small
Accounts
9 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 December 2022 View
Termination Director Company With Name Termination Date
Officers
27 December 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2021 View
Capital Allotment Shares
Capital
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Accounts With Accounts Type Small
Accounts
10 January 2021 View
Resolution
Resolution
27 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Memorandum Articles
Incorporation
15 January 2018 View
Resolution
Resolution
15 January 2018 View
Resolution
Resolution
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Full
Accounts
29 December 2016 View
Resolution
Resolution
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Miscellaneous
Miscellaneous
1 October 2012 View
Miscellaneous
Miscellaneous
26 September 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Legacy
Mortgage
18 June 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Address
27 July 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Full
Accounts
30 May 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
14 September 2007 View
Accounts With Accounts Type Full
Accounts
27 June 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Annual Return
20 January 2006 View
Legacy
Officers
12 September 2005 View
Resolution
Resolution
7 September 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Annual Return
18 January 2004 View
Legacy
Capital
26 August 2003 View
Resolution
Resolution
30 July 2003 View
Accounts With Accounts Type Full
Accounts
5 June 2003 View
Legacy
Annual Return
7 February 2003 View
Legacy
Capital
9 January 2003 View
Resolution
Resolution
9 January 2003 View
Legacy
Officers
18 June 2002 View
Accounts With Accounts Type Full
Accounts
7 June 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts Amended With Made Up Date
Accounts
8 August 2001 View
Accounts With Accounts Type Dormant
Accounts
3 July 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Annual Return
19 January 2001 View
Accounts With Accounts Type Dormant
Accounts
24 July 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Dormant
Accounts
4 July 1999 View
Legacy
Annual Return
9 February 1999 View
Accounts With Accounts Type Dormant
Accounts
9 June 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Officers
1 August 1997 View
Accounts With Accounts Type Dormant
Accounts
4 July 1997 View
Legacy
Annual Return
11 February 1997 View
Accounts With Accounts Type Dormant
Accounts
4 June 1996 View
Legacy
Annual Return
16 February 1996 View
Certificate Change Of Name Company
Change Of Name
12 December 1995 View
Accounts With Accounts Type Dormant
Accounts
5 July 1995 View
Legacy
Annual Return
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
9 August 1994 View
Accounts With Accounts Type Dormant
Accounts
15 June 1994 View
Legacy
Annual Return
8 February 1994 View
Accounts With Accounts Type Dormant
Accounts
10 June 1993 View
Legacy
Annual Return
24 February 1993 View
Resolution
Resolution
4 November 1992 View
Accounts With Accounts Type Dormant
Accounts
15 September 1992 View
Legacy
Annual Return
31 January 1992 View
Accounts With Accounts Type Dormant
Accounts
14 May 1991 View
Legacy
Annual Return
6 March 1991 View
Accounts With Accounts Type Dormant
Accounts
1 November 1990 View
Legacy
Annual Return
27 February 1990 View
Accounts With Accounts Type Dormant
Accounts
12 October 1989 View
Legacy
Annual Return
21 April 1989 View
Accounts With Made Up Date
Accounts
29 September 1988 View
Legacy
Annual Return
1 February 1988 View
Resolution
Resolution
2 November 1987 View
Accounts With Made Up Date
Accounts
2 November 1987 View
Legacy
Officers
8 September 1987 View
Legacy
Annual Return
15 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 December 1986 View
Miscellaneous
Miscellaneous
25 September 1980 View
Incorporation Company
Incorporation
7 January 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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