EP

EVRIMA PLC

Active

Company number 06474216

London, United Kingdom · Incorporated 16 January 2008

Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, EC2A 2EW, United Kingdom

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 September 2021

Company history

Previous company names

HELLENIC CAPITAL PLC · 16 January 2008 – 14 June 2018

PELICAN HOUSE MINING PLC · 14 June 2018 – 3 January 2019

SPORT CAPITAL GROUP PLC · 3 January 2019 – 1 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 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

No persons with significant control on record.

Funding

9 funding rounds
15 September 2021
Shares allotted · 0 shares allotted
—
8 December 2020
Shares allotted · 0 shares allotted
—
21 August 2020
Shares allotted · 0 shares allotted
—
29 July 2020
Shares allotted · 0 shares allotted
—
31 July 2019
Shares allotted · 0 shares allotted
—
27 March 2019
Shares allotted · 0 shares allotted
—
6 December 2018
Shares allotted · 0 shares allotted
—
5 January 2018
Shares allotted · 0 shares allotted
—
22 November 2017
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
4 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Full
Accounts
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Resolution
Resolution
29 November 2024 View
Resolution
Resolution
29 November 2024 View
Resolution
Resolution
29 November 2024 View
Resolution
Resolution
29 November 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Capital Allotment Shares
Capital
29 September 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2021 View
Capital Allotment Shares
Capital
14 December 2020 View
Capital Name Of Class Of Shares
Capital
14 October 2020 View
Capital Alter Shares Consolidation
Capital
14 October 2020 View
Change Of Name Notice
Change Of Name
1 October 2020 View
Resolution
Resolution
1 October 2020 View
Capital Allotment Shares
Capital
3 September 2020 View
Capital Allotment Shares
Capital
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Resolution
Resolution
16 July 2020 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2019 View
Capital Allotment Shares
Capital
1 August 2019 View
Resolution
Resolution
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2019 View
Capital Allotment Shares
Capital
1 May 2019 View
Second Filing Capital Allotment Shares
Capital
4 March 2019 View
Legacy
Miscellaneous
4 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2019 View
Capital Allotment Shares
Capital
25 January 2019 View
Legacy
Return
25 January 2019 View
Memorandum Articles
Incorporation
15 January 2019 View
Change Of Name Notice
Change Of Name
3 January 2019 View
Resolution
Resolution
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Resolution
Resolution
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2018 View
Change Of Name Notice
Change Of Name
14 June 2018 View
Resolution
Resolution
14 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Capital Allotment Shares
Capital
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Capital Allotment Shares
Capital
28 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Resolution
Resolution
6 July 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Change Person Secretary Company With Change Date
Officers
20 January 2017 View
Resolution
Resolution
7 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Resolution
Resolution
14 July 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 February 2016 View
Change Person Director Company With Change Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Resolution
Resolution
7 July 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 February 2015 View
Resolution
Resolution
21 July 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 January 2014 View
Resolution
Resolution
10 July 2013 View
Accounts With Accounts Type Full
Accounts
19 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 February 2013 View
Change Person Secretary Company With Change Date
Officers
16 October 2012 View
Change Person Director Company With Change Date
Officers
20 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2012 View
Resolution
Resolution
9 July 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Resolution
Resolution
13 July 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Resolution
Resolution
29 July 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Change Sail Address Company
Address
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Move Registers To Sail Company
Address
10 February 2010 View
Resolution
Resolution
17 July 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Address
11 February 2009 View
Legacy
Address
22 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Capital
24 April 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Resolution
Resolution
7 February 2008 View
Legacy
Capital
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Address
7 February 2008 View
Legacy
Accounts
7 February 2008 View
Legacy
Capital
7 February 2008 View
Legacy
Officers
7 February 2008 View
Resolution
Resolution
7 February 2008 View
Resolution
Resolution
7 February 2008 View
Resolution
Resolution
7 February 2008 View
Resolution
Resolution
7 February 2008 View
Certificate Authorisation To Commence Business Borrow
Incorporation
5 February 2008 View
Application To Commence Business
Incorporation
4 February 2008 View
Incorporation Company
Incorporation
16 January 2008 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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