Introduction
Watch Company
E
EV2O LIMITED
EV2O LIMITED is an active company incorporated on 22 December 2021 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EV2O LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
SC718199
LTD Company
Age
4 Years
Incorporated 22 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 January 2024 - 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 21 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Previous Company Names
EV2O SERVICES LIMITED
From: 22 December 2021To: 5 January 2022
Address
C/O Bto Solicitors Llp Edinburgh Quay 133 Fountainbridge Edinburgh, EH3 9QG,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RAWLINGS, Nigel Keith
ActiveEdinburgh Quay, EdinburghEH3 9QG
Born March 1956
Director
Appointed 22 Dec 2021
RAWLINGS, Nigel Keith
Edinburgh Quay, EdinburghEH3 9QG
Born March 1956
Director
22 Dec 2021
Active
DORN-LOPEZ, Donald William
ResignedEdinburgh Quay, EdinburghEH3 9QG
Born February 1957
Director
Appointed 22 Dec 2021
Resigned 21 Mar 2024
DORN-LOPEZ, Donald William
Edinburgh Quay, EdinburghEH3 9QG
Born February 1957
Director
22 Dec 2021
Resigned 21 Mar 2024
Resigned
JANKEL, Paul
ResignedEdinburgh Quay, EdinburghEH3 9QG
Born February 1965
Director
Appointed 22 Dec 2021
Resigned 21 Mar 2024
JANKEL, Paul
Edinburgh Quay, EdinburghEH3 9QG
Born February 1965
Director
22 Dec 2021
Resigned 21 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Jankel
ActiveRua De Pedreira No 35, Vila Nova De Ceveira
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Jul 2023
Mr Paul Jankel
Rua De Pedreira No 35, Vila Nova De Ceveira
Born February 1965
Ownership of shares 75 to 100 percent
12 Jul 2023
Active
71 Queen Victoria Street, LondonEC4V 4AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2021
Ceased 12 Jul 2023
Aquanovis Holdings Limited
71 Queen Victoria Street, LondonEC4V 4AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2021
Ceased 12 Jul 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
17 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2024
2 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 March 2023
5 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 January 2022