Introduction
Watch Company
E
EVALEO AI LIMITED
EVALEO AI LIMITED is an active company incorporated on 18 December 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. EVALEO AI LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15359779
LTD Company
Age
2 Years
Incorporated 18 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 18 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
7th Floor (North) 11 Old Jewry London, EC2R 8DU,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE LAVENERE LUSSAN, Jerome Alexandre
Active11 Old Jewry, LondonEC2R 8DU
Born August 1972
Director
Appointed 18 Dec 2023
DE LAVENERE LUSSAN, Jerome Alexandre
11 Old Jewry, LondonEC2R 8DU
Born August 1972
Director
18 Dec 2023
Active
GUO, Linhao
Active11 Old Jewry, LondonEC2R 8DU
Born September 1981
Director
Appointed 18 Dec 2023
GUO, Linhao
11 Old Jewry, LondonEC2R 8DU
Born September 1981
Director
18 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Evaleo Tech Limited
Active11 Old Jewry, LondonEC2R 8DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2023
Evaleo Tech Limited
11 Old Jewry, LondonEC2R 8DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2023
Active
Filing History
4
Description
Type
Date Filed
Document