EI

EVY IP SERVICES LIMITED

Active

Company number 11975503

London, England · Incorporated 2 May 2019

Michael House 35 Chiswell Street, 2nd Floor, London, EC1Y 4SE, England

Last updated on 27 August 2026

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

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOX ENERGI STORAGE ASSETS LIMITED · 2 May 2019 – 10 May 2021

BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED · 10 May 2021 – 14 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Small
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
Evyve Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Small
Accounts
22 December 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2024 View
Accounts With Accounts Type Small
Accounts
5 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Accounts With Accounts Type Dormant
Accounts
27 July 2022 View
Certificate Change Of Name Company
Change Of Name
14 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Dormant
Accounts
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Resolution
Resolution
10 May 2021 View
Accounts With Accounts Type Dormant
Accounts
20 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
20 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Incorporation Company
Incorporation
2 May 2019 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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