EC

EVOKE CREATIVE (HOLDINGS) LIMITED

Active

Company number 10767102

Bromborough, England · Incorporated 12 May 2017

Units 6&7 Power Station Business Park, Thermal Road, Bromborough, Wirral, CH62 4YB, England

Last updated on 11 June 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Bgf Gp Limited
Significant Influence Or Control
23 November 2018
PS
Mr Dean Paul Ward
Born June 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 July 2017

Funding

7 funding rounds
28 April 2026
Shares allotted · 0 shares allotted
—
11 August 2025
Shares allotted · 0 shares allotted
—
27 March 2024
Shares allotted · 0 shares allotted
—
12 July 2019
Shares allotted · 0 shares allotted
—
30 May 2019
Shares allotted · 0 shares allotted
—
28 July 2017
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Appoint Person Director Company With Name Date
Officers
11 May 2026 View
Capital Allotment Shares
Capital
1 May 2026 View
Capital Allotment Shares
Capital
30 March 2026 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
30 March 2026 View
Resolution
Resolution
30 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2026 View
Legacy
Miscellaneous
25 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 December 2025 View
Accounts With Accounts Type Group
Accounts
7 November 2025 View
Resolution
Resolution
15 August 2025 View
Capital Cancellation Shares
Capital
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Memorandum Articles
Incorporation
19 May 2025 View
Resolution
Resolution
19 May 2025 View
Capital Return Purchase Own Shares
Capital
20 March 2025 View
Resolution
Resolution
31 January 2025 View
Legacy
Insolvency
31 January 2025 View
Legacy
Capital
31 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 January 2025 View
Accounts With Accounts Type Group
Accounts
7 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Resolution
Resolution
11 April 2024 View
Memorandum Articles
Incorporation
11 April 2024 View
Capital Allotment Shares
Capital
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Accounts With Accounts Type Group
Accounts
10 January 2024 View
Capital Variation Of Rights Attached To Shares
Capital
9 January 2024 View
Memorandum Articles
Incorporation
8 January 2024 View
Resolution
Resolution
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Resolution
Resolution
24 March 2023 View
Memorandum Articles
Incorporation
24 March 2023 View
Accounts With Accounts Type Group
Accounts
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Group
Accounts
8 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Group
Accounts
17 April 2021 View
Capital Name Of Class Of Shares
Capital
13 January 2021 View
Accounts With Accounts Type Group
Accounts
12 January 2021 View
Memorandum Articles
Incorporation
12 January 2021 View
Resolution
Resolution
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2019 View
Resolution
Resolution
3 October 2019 View
Capital Allotment Shares
Capital
24 September 2019 View
Resolution
Resolution
19 June 2019 View
Capital Allotment Shares
Capital
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Capital Name Of Class Of Shares
Capital
17 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Capital Alter Shares Subdivision
Capital
13 December 2018 View
Resolution
Resolution
13 December 2018 View
Resolution
Resolution
12 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2018 View
Change Account Reference Date Company Current Shortened
Accounts
1 November 2017 View
Capital Allotment Shares
Capital
23 August 2017 View
Resolution
Resolution
14 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Incorporation Company
Incorporation
12 May 2017 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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