EVICE LTD

Executive Summary

Evice Ltd shows a strong liquidity and net asset position supported by recent capital injections, but significant accumulated losses and limited operating history raise medium-term solvency and operational sustainability concerns. No compliance issues are apparent, but further due diligence on financial performance and funding structure is recommended before investment.

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Company Documents

DateDescription
01/08/251 August 2025 NewDirector's details changed for Mr Matthew Pearson on 2025-08-01

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15/04/2515 April 2025 Total exemption full accounts made up to 2025-01-31

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18/02/2518 February 2025 Second filing of a statement of capital following an allotment of shares on 2024-12-04

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17/02/2517 February 2025 Statement of capital following an allotment of shares on 2025-02-13

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03/02/253 February 2025 Resolutions

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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16/01/2516 January 2025 Current accounting period shortened from 2025-06-30 to 2025-01-31

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02/01/252 January 2025 Notification of a person with significant control statement

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17/12/2417 December 2024 Cessation of Charles Metcalfe as a person with significant control on 2024-12-05

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17/12/2417 December 2024 Cessation of William Burdett as a person with significant control on 2024-12-05

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17/12/2417 December 2024 Cessation of Matthew Pearson as a person with significant control on 2024-12-05

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05/12/245 December 2024 Statement of capital following an allotment of shares on 2024-12-04

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29/11/2429 November 2024 Change of details for Mr William Burdett as a person with significant control on 2024-10-27

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29/11/2429 November 2024 Director's details changed for Mr William Burdett on 2024-10-27

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29/11/2429 November 2024 Director's details changed for Mr Charles Metcalfe on 2024-10-27

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29/11/2429 November 2024 Change of details for Mr Matthew Pearson as a person with significant control on 2024-09-27

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29/11/2429 November 2024 Change of details for Mr Charles Metcalfe as a person with significant control on 2024-10-27

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07/10/247 October 2024 Director's details changed for Mr Matthew Pearson on 2024-09-27

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21/08/2421 August 2024 Total exemption full accounts made up to 2024-06-30

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19/08/2419 August 2024 Appointment of Mr Jonathan Cooper Tait as a director on 2024-07-22

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01/08/241 August 2024 Resolutions

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with updates

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18/06/2418 June 2024 Confirmation statement made on 2024-06-13 with updates

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09/04/249 April 2024 Statement of capital following an allotment of shares on 2024-04-04

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08/02/248 February 2024 Registered office address changed from 23 Chiltern Drive Surbiton Surrey KT5 8LP United Kingdom to D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on 2024-02-08

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21/12/2321 December 2023 Statement of capital following an allotment of shares on 2023-12-21

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25/09/2325 September 2023 Statement of capital following an allotment of shares on 2023-09-25

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18/09/2318 September 2023 Statement of capital following an allotment of shares on 2023-09-17

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15/09/2315 September 2023 Resolutions

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15/09/2315 September 2023 Resolutions

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15/09/2315 September 2023 Resolutions

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15/09/2315 September 2023 Resolutions

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15/09/2315 September 2023 Memorandum and Articles of Association

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03/07/233 July 2023 Notification of Charles Metcalfe as a person with significant control on 2023-06-29

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03/07/233 July 2023 Appointment of Mr Charles Metcalfe as a director on 2023-06-29

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29/06/2329 June 2023 Change of details for Mr Matthew Thomas Pearson as a person with significant control on 2023-06-29

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29/06/2329 June 2023 Notification of William Burdett as a person with significant control on 2023-06-29

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29/06/2329 June 2023 Appointment of Mr William Burdett as a director on 2023-06-29

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29/06/2329 June 2023 Statement of capital following an allotment of shares on 2023-06-29

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23/06/2323 June 2023 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 23 Chiltern Drive Surbiton Surrey KT5 8LP on 2023-06-23

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14/06/2314 June 2023 Incorporation

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