Evelon Solutions Ltd BRENTWOOD


Evelon Solutions started in year 2014 as Private Limited Company with registration number 08915737. The Evelon Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Brentwood at Hunter House Hutton Road. Postal code: CM15 8NL. Since November 2, 2016 Evelon Solutions Ltd is no longer carrying the name Appboost.

The company has 2 directors, namely Emily E., Steven L.. Of them, Steven L. has been with the company the longest, being appointed on 27 February 2014 and Emily E. has been with the company for the least time - from 1 May 2016. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Evelon Solutions Ltd Address / Contact

Office Address Hunter House Hutton Road
Office Address2 Shenfield
Town Brentwood
Post code CM15 8NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08915737
Date of Incorporation Thu, 27th Feb 2014
Industry Computer facilities management activities
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2024 (200 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Emily E.

Position: Director

Appointed: 01 May 2016

Steven L.

Position: Director

Appointed: 27 February 2014

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Steven L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Emily E. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Emily E.

Notified on 1 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Appboost November 2, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth6 6344 638       
Balance Sheet
Cash Bank On Hand  32 81832 18220 3983 83884 52536 26197 932
Current Assets26 87723 33644 63541 94333 29514 748119 11036 261119 982
Debtors8 2206 10511 8179 76112 89710 91034 585 22 050
Other Debtors   8 850 4 158   
Property Plant Equipment  1 3129847382 1083 8285 7305 391
Cash Bank In Hand18 65717 231       
Net Assets Liabilities Including Pension Asset Liability6 6344 638       
Tangible Fixed Assets 750       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve6 6334 637       
Shareholder Funds6 6344 638       
Other
Accumulated Depreciation Impairment Property Plant Equipment  6881 0161 2621 9653 2425 1506 947
Average Number Employees During Period     1111
Creditors  31 51627 73620 32610 28763 13530 28757 093
Increase From Depreciation Charge For Year Property Plant Equipment   3282467031 277 1 797
Net Current Assets Liabilities6 6343 88813 11914 20712 9694 46155 9755 97462 889
Number Shares Issued Fully Paid   100     
Other Creditors  2 3271 5041 7932 68412 9231 9682 591
Other Taxation Social Security Payable  29 18926 23218 4227 45250 03027 97354 502
Par Value Share11 1     
Property Plant Equipment Gross Cost  2 0002 0002 0004 0737 07010 88012 338
Total Additions Including From Business Combinations Property Plant Equipment     2 0732 997 1 458
Total Assets Less Current Liabilities6 6344 638  13 7076 56959 80311 70468 280
Trade Creditors Trade Payables    111151182346 
Trade Debtors Trade Receivables  11 81791112 8976 75234 585 22 050
Creditors Due Within One Year20 24319 448       
Fixed Assets 750       
Number Shares Allotted11       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions 1 000       
Tangible Fixed Assets Cost Or Valuation 1 000       
Tangible Fixed Assets Depreciation 250       
Tangible Fixed Assets Depreciation Charged In Period 250       

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates February 27, 2024
filed on: 8th, March 2024
Free Download (3 pages)

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