EH
EVAGE HOLDINGS LIMITED
ActiveCompany number 13697416
London, United Kingdom · Incorporated 22 October 2021
2 Leman Street, London, E1W 9US, United Kingdom
Last updated on 2 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 February 2023
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left
Financial snapshot
Last accounts type
Total Exemption 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
PS
Pib Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 March 2025
Funding
1 funding round7 February 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With Updates
Confirmation Statement
23 October 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2025
View
Change Person Director Company With Change Date
Officers
1 September 2025
View
Memorandum Articles
Incorporation
30 June 2025
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Resolution
Resolution
30 June 2025
View
Change Account Reference Date Company Previous Shortened
Accounts
17 April 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2025
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Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2025
View
Termination Director Company With Name Termination Date
Officers
26 March 2025
View
Termination Director Company With Name Termination Date
Officers
26 March 2025
View
Appoint Person Director Company With Name Date
Officers
26 March 2025
View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024
View
Change Person Director Company With Change Date
Officers
28 October 2024
View
Change Person Director Company With Change Date
Officers
28 October 2024
View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2024
View
Confirmation Statement With Updates
Confirmation Statement
1 November 2023
View
Capital Allotment Shares
Capital
1 November 2023
View
Change Account Reference Date Company Current Extended
Accounts
26 July 2023
View
Accounts With Accounts Type Dormant
Accounts
15 May 2023
View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022
View
Change Person Director Company With Change Date
Officers
9 November 2021
View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2021
View
Change Person Director Company With Change Date
Officers
9 November 2021
View
Incorporation Company
Incorporation
22 October 2021
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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