AE

ANDERSEN EV PLC

Active

Company number 13210392

Stewartby, England · Incorporated 18 February 2021

Unit 1 Stewartby Business Park, Broadmead Road, Stewartby, Bedfordshire, MK43 9ND, England

Last updated on 15 August 2026

Manufacture of consumer electronics · SIC 26400

Status
Active
Company age
5 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2024

Company history

Previous company names

SMARTCHARGE SYSTEMS PLC · 18 February 2021 – 2 February 2022

EVIOS PLC · 2 February 2022 – 22 March 2024

Company overview

ANDERSEN EV PLC is an active public limited company incorporated on 18 February 2021. It is registered in England and Wales and operates from Unit 1, Stewartby Business Park, Broadmead Road, Stewartby, Bedfordshire, MK43 9ND. The company’s principal activity is classified under SIC code 26400.

It has undergone two name changes: from SMARTCHARGE SYSTEMS PLC to EVIOS PLC on 2 February 2022, and then to ANDERSEN EV PLC on 22 March 2024. The company has filed full accounts for the periods ending 31 March 2022, 2023, 2024 and 2025. Its accounting reference date is 31 March, with the next accounts due by 30 September 2026. Confirmation statements are up to date, the most recent being made up to 17 February 2026.

The company has no charges and no insolvency history. It currently has six directors: Jeffrey Solomon (appointed 2021), David Kenneth Martell (appointed 2021), John Charles Miles (appointed 2024), Harry Jacob Thomas (appointed 2025), Walter Herman Stoltsz (appointed 2025) and Malcolm Kennedy Hunt Moss (appointed 2024). Mr David Kenneth Martell holds significant control with 50-75% of the shares.

The company has undertaken several rounds of share allotments and passed resolutions to update its articles of association.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Full
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
Mr David Kenneth Martell
Born September 1948
Ownership Of Shares 50 To 75 Percent
16 August 2021

Funding

3 funding rounds
28 February 2024
Shares allotted · 0 shares allotted
—
9 February 2024
Shares allotted · 0 shares allotted
—
10 June 2022
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2024 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Certificate Change Of Name Company
Change Of Name
22 March 2024 View
Capital Allotment Shares
Capital
11 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Memorandum Articles
Incorporation
20 February 2024 View
Resolution
Resolution
20 February 2024 View
Capital Allotment Shares
Capital
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2023 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Change Account Reference Date Company Previous Extended
Accounts
11 July 2022 View
Capital Allotment Shares
Capital
16 June 2022 View
Resolution
Resolution
15 June 2022 View
Memorandum Articles
Incorporation
15 June 2022 View
Capital Alter Shares Subdivision
Capital
15 June 2022 View
Legacy
Incorporation
20 May 2022 View
Application Trading Certificate
Reregistration
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
20 April 2022 View
Appoint Person Director Company With Name Date
Officers
20 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2022 View
Certificate Change Of Name Company
Change Of Name
2 February 2022 View
Change Of Name Notice
Change Of Name
2 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Incorporation Company
Incorporation
18 February 2021 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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