EVENTECH LIMITED
Company number 03229417 · Monitor this company
Executive summary
Eventech Limited operates as the captive vehicle leasing and maintenance arm for Addison Lee Group Limited, meaning its standalone financial health is intrinsically tied to its parent. With a nominal share capital of only £2 and a structure reliant on intercompany flows, its standalone balance sheet lacks the equity depth to support unsecured external debt. Consequently, any credit extension must be conditional upon an unconditional Parent Company Guarantee from Addison Lee Group Limited to mitigate structural subordination risks.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-07-25
- Registered office
- The Point, 37 North Wharf Road, London, England, W2 1AF
- Postcode
- W2 1AF
- Capital
- 2 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-08-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-25
- Next due by
- 2027-08-08
Nature of business (SIC)
- 45112 Sale of used cars and light motor vehicles
- 45200 Maintenance and repair of motor vehicles
- 77110 Renting and leasing of cars and light motor vehicles
Officers 5 current · 16 resigned
Group structure 1 subsidiary
Controlled by ADDISON LEE GROUP LIMITED — since 2016-07-25
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA039533 (Tier 1), registered since 2014.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous registered addresses 6
| Address | Changed on |
|---|---|
| THE POINT 4TH FLOOR, NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND | 2019-01-02 |
| 35-37 WILLIAM ROAD, LONDON, NW1 3ER | 2018-12-21 |
| GISTERED OFFICE CHANGED ON 07/08/2008 FROM, SHELLEY STOCK HUTTER, 7-10 CHANDOS STREET, LONDON, W1G 9DQ | 2008-08-07 |
| SHELLEY STOCK HUTTER, 7-10 CHANDOS STREET, LONDON, W1G 9DQ | 2008-08-07 |
| 2ND FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ | 2006-07-20 |
| 31 CORSHAM STREET, LONDON, N1 6DR | 1996-09-20 |
Among its peers
2nd oldest
of 384 similar companies in W, trading since 1996
The class of 1996
45%
of the 41,235 companies incorporated in 1996 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.