EVIDENCE TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
EVIDENCE TOPCO LIMITED

COMPANY NUMBER
12710251

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
01/07/2020 (4 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ENVISION HOUSE 5 NORTH STREET, HORSHAM
WEST SUSSEX
RH12 1XQ

TRADING ADDRESSES

Envision House
5 North Street
HORSHAM
RH12 1XQ

Forum 4
Parkway
Whiteley
Fareham, Hampshire
PO15 7AD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£18.4M

52.74%

NET WORTH

- £1.1B

14.36%

TOTAL LIABILITIES

£72.7M

2.93%

NET ASSETS

- £492.6M

63.58%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

4

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EVIDENCE TOPCO LIMITED	Active - Accounts Filed	View Report
EVIDENCE FINCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Board Member Alistair John MacDonald (930268484) Appointed
Date: 27/09/2024	Event: David William Miller (929247057) has left the board
Date: 16/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EVIDENCE TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£18.4M

52.74%

NET WORTH

- £1.1B

14.36%

TOTAL LIABILITIES

£72.7M

2.93%

NET ASSETS

- £492.6M

63.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

4

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GHO GP II LIMITED	Owned: 43.88 %	Shares: 336,176,726	Price per share: £0.01	Total Value: £3,361,767.26
GHO GP II LIMITED	Owned: 17.48 %	Shares: 133,952,280	Price per share: £0.01	Total Value: £1,339,522.80
ENVISION PHARMA TRUSTEE LIMITED	Owned: 9.48 %	Shares: 72,669,375	Price per share: £0.01	Total Value: £726,693.75
THE MUSIC ROOMS 2018 SETTLEMENT	Owned: 0.52 %	Shares: 3,960,000	Price per share: £0.01	Total Value: £39,600.00
EPG 2018 DISCRETIONARY TRUST SETTLEMENT	Owned: 0.52 %	Shares: 3,960,000	Price per share: £0.01	Total Value: £39,600.00
GHO GP II LIMITED	Owned: 0.44 %	Shares: 3,395,722	Price per share: £0.01	Total Value: £33,957.22
ATIC SECOND INTERNATIONAL INVESTMENT COMPANY	Owned: 0.26 %	Shares: 2,029,580	Price per share: £0.01	Total Value: £20,295.80
LUCKY STONE 1 LLC	Owned: 0.26 %	Shares: 1,980,001	Price per share: £0.01	Total Value: £19,800.01
LUCKY STONE 2 LLC	Owned: 0.26 %	Shares: 1,980,000	Price per share: £0.01	Total Value: £19,800.00
HOWARD COLLINS MILLER III	Owned: 0.24 %	Shares: 1,837,437	Price per share: £0.01	Total Value: £18,374.37
GHO GP II LIMITED	Owned: 0.18 %	Shares: 1,353,053	Price per share: £0.01	Total Value: £13,530.53
ENVISION PHARMA TRUSTEE LIMITED	Owned: 0.09 %	Shares: 727,429	Price per share: £0.01	Total Value: £7,274.29
SUSANNE ELIZABETH GLICK	Owned: 0.06 %	Shares: 495,000	Price per share: £0.01	Total Value: £4,950.00
JOHN DAVID GILLIE	Owned: 0.04 %	Shares: 318,681	Price per share: £0.01	Total Value: £3,186.81
MARGARET HEIM	Owned: 0.03 %	Shares: 247,500	Price per share: £0.01	Total Value: £2,475.00
THE MUSIC ROOMS 2018 SETTLEMENT	Owned: 0.01 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
EPG 2018 DISCRETIONARY TRUST SETTLEMENT	Owned: 0.01 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
LUCKY STONE 1 LLC	Owned: 0.00 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
LUCKY STONE 2 LLC	Owned: 0.00 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
HOWARD COLLINS MILLER III	Owned: 0.00 %	Shares: 18,559	Price per share: £0.01	Total Value: £185.59
SUSANNE ELIZABETH GLICK	Owned: 0.00 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
JOHN DAVID GILLIE	Owned: 0.00 %	Shares: 3,219	Price per share: £0.01	Total Value: £32.19
MARGARET HEIM	Owned: 0.00 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
ATIC SECOND INTERNATIONAL INVESTMENT COMPANY	Owned: 26.23 %	Shares: 200,928,420	Price per share: £0.01	Total Value: £2,009,284.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Irvine Mortimer 01/07/2020 - Present (4 years and 4 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Andrea Ponti 01/07/2020 - Present (4 years and 4 months) Born in Nov 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 12 Past: 15	View Report
Brian Alexander Hepburn 04/11/2020 - Present (4years) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
Gregory Spencer Caswill 04/11/2020 - Present (4years) Born in Sep 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 7 Past: 43	View Report
Mina Hamoodi 04/11/2020 - Present (4years) Born in Feb 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EVIDENCE TOPCO LIMITED	Active - Accounts Filed	View Report
EVIDENCE FINCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Board Member Alistair John MacDonald (930268484) Appointed
Date: 27/09/2024	Event: David William Miller (929247057) has left the board
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 17/05/2024	Event: New Accounts filed
Date: 29/09/2023	Event: New Board Member Howard Collins Miller Iii (931401228) Appointed
Date: 28/09/2023	Event: Margaret Heim (930491874) has left the board
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: New Accounts filed
Date: 12/05/2023	Event: New Board Member Deepti Jaggi (930886500) Appointed
Date: 02/02/2023	Event: Camilla Gale Bacero MacApili Languille (927670007) has left the board
Date: 02/02/2023	Event: New Board Member Ali Ahmed Osman (930491778) Appointed
Date: 02/02/2023	Event: New Board Member Margaret Heim (930491874) Appointed
Date: 13/09/2022	Event: New Confirmation Statement filed
Date: 12/09/2022	Event: AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board
Date: 26/08/2022	Event: David Charles Thompson (927668103) has left the board
Date: 24/07/2022	Event: New Accounts filed
Date: 23/02/2022	Event: New Board Member David William Miller (929247057) Appointed
Date: 24/11/2020	Event: New Board Member David William Miller (927676999) Appointed
Date: 23/11/2020	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 23/11/2020	Event: AZTEC FINANCIAL SERVICES (UK) LIMITED (927647336) has left the board
Date: 20/11/2020	Event: New Board Member Brian Alexander Hepburn (917919900) Appointed
Date: 20/11/2020	Event: New Board Member David Charles Thompson (927668103) Appointed
Date: 20/11/2020	Event: New Board Member Mina Hamoodi (927669886) Appointed
Date: 20/11/2020	Event: New Board Member Gregory Spencer Caswill (927669919) Appointed
Date: 20/11/2020	Event: New Board Member Camilla Gale Bacero MacApili Languille (927670007) Appointed
Date: 16/11/2020	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (927647336) Appointed
Date: 19/01/1970	Event: New Board Member Gregory Spencer Caswill (907788748) Appointed
Date: 19/01/1970	Event: New Board Member Gregory Spencer Caswill (907788748) Appointed
Date: 19/01/1970	Event: New Board Member Gregory Spencer Caswill (907788748) Appointed
Date: 19/01/1970	Event: New Board Member Gregory Spencer Caswill (907788748) Appointed
Date: 19/01/1970	Event: New Board Member Gregory Spencer Caswill (907788748) Appointed
Date: 19/01/1970	Event: New Board Member Gregory Spencer Caswill (907788748) Appointed
Date: 19/01/1970	Event: New Board Member Gregory Spencer Caswill (907788748) Appointed
Date: 19/01/1970	Event: New Board Member Gregory Spencer Caswill (907788748) Appointed

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EVIDENCE TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18.4M

- £1.1B

£72.7M

- £492.6M

People Overview

10

4

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£18.4M

- £1.1B

£72.7M

- £492.6M

Accounts

People Overview

10

4

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™