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EVOTERRA LIMITED (12366320)

EVOTERRA LIMITED (12366320) is an active UK company. incorporated on 17 December 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. EVOTERRA LIMITED has been registered for 6 years. Current directors include HARRIS, Dominic Joseph, JENKINS, Stephen Ian.

Company Number
12366320
Status
active
Type
ltd
Incorporated
17 December 2019
Age
6 years
Address
3rd Floor 12 Conduit Street, London, W1S 2XH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HARRIS, Dominic Joseph, JENKINS, Stephen Ian
SIC Codes
64209

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Introduction
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EVOTERRA LIMITED

EVOTERRA LIMITED is an active company incorporated on 17 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EVOTERRA LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12366320

LTD Company

Age

6 Years

Incorporated 17 December 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

TERRAIN MICROENERGY LIMITED
From: 17 December 2019To: 30 January 2020
Contact
Address

3rd Floor 12 Conduit Street London, W1S 2XH,

Previous Addresses

104 Park Street London W1K 6NF United Kingdom
From: 17 December 2019To: 9 August 2021
Timeline

13 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Dec 19
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Owner Exit
Feb 20
Share Issue
Mar 20
Funding Round
Mar 20
Director Joined
Feb 21
Director Left
Jul 21
Director Left
Aug 22
Director Joined
May 23
Director Left
Sept 23
2
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

HARRIS, Dominic Joseph

Active
12 Conduit Street, LondonW1S 2XH
Born January 1975
Director
Appointed 15 Aug 2022

JENKINS, Stephen Ian

Active
12 Conduit Street, LondonW1S 2XH
Born October 1958
Director
Appointed 03 Feb 2020

HARRIS, Dominic Joseph

Resigned
LondonW1K 6NF
Born January 1975
Director
Appointed 05 Feb 2021
Resigned 12 Jul 2021

KING, Eric Alexander Graham

Resigned
12 Conduit Street, LondonW1S 2XH
Born June 1949
Director
Appointed 03 Feb 2020
Resigned 30 Jun 2023

LINDSAY, Alexandra Jacquetta

Resigned
12 Conduit Street, LondonW1S 2XH
Born September 1981
Director
Appointed 30 Jan 2020
Resigned 19 Aug 2022

WALMSLEY, James Benjamin

Resigned
Wework, LondonSE1 7ND
Born October 1971
Director
Appointed 17 Dec 2019
Resigned 03 Feb 2020

Persons with significant control

1

0 Active
1 Ceased

Peregrine Law Nominees Limited

Ceased
Wework, LondonSE1 7ND

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2019
Ceased 03 Feb 2020
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Dormant
2 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
17 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
24 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 August 2022
TM01Termination of Director
Confirmation Statement With Updates
21 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
23 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 August 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 July 2021
TM01Termination of Director
Memorandum Articles
16 February 2021
MAMA
Resolution
16 February 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 February 2021
AP01Appointment of Director
Confirmation Statement With Updates
18 December 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
18 September 2020
PSC08Cessation of Other Registrable Person PSC
Change Person Director Company With Change Date
18 September 2020
CH01Change of Director Details
Capital Name Of Class Of Shares
17 March 2020
SH08Notice of Name/Rights of Class of Shares
Resolution
17 March 2020
RESOLUTIONSResolutions
Capital Allotment Shares
12 March 2020
SH01Allotment of Shares
Capital Alter Shares Subdivision
6 March 2020
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
6 March 2020
SH08Notice of Name/Rights of Class of Shares
Resolution
5 March 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
14 February 2020
TM01Termination of Director
Change Account Reference Date Company Current Extended
14 February 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
14 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2020
AP01Appointment of Director
Cessation Of A Person With Significant Control
14 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Resolution
30 January 2020
RESOLUTIONSResolutions
Incorporation Company
17 December 2019
NEWINCIncorporation