EV N05 HOLDCO 2 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

EV N05 HOLDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 23 Mar 2015 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

QDD EV N05 HOLDCO 2 LIMITED 23 Mar 2015 — 1 Dec 2023
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Mar 2026 Next due 5 Apr 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 East Park Walk London E20 1JL England

Full company profile for EV N05 HOLDCO 2 LIMITED (09504914), an active company based in London, England. Incorporated 23 Mar 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ev N05 Holdco 1 Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ev N05 Holdco 1 Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EV N05 HOLDCO 2 LIMITED Current Company
EV N05 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026OfficersTermination of Rick De Blaby as director on 18 May 2026
29 May 2026OfficersAppointment of Ms Lauren Elizabeth Bowler as director on 18 May 2026
23 Mar 2026AddressMove Registers To Sail Company With New Address
23 Mar 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with updates
23 Mar 2026AddressChange Sail Address Company With Old Address New Address
29 May 2026 Officers

Termination of Rick De Blaby as director on 18 May 2026

29 May 2026 Officers

Appointment of Ms Lauren Elizabeth Bowler as director on 18 May 2026

23 Mar 2026 Address

Move Registers To Sail Company With New Address

23 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with updates

23 Mar 2026 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Termination of Rick De Blaby as director on 18 May 2026

1 weeks ago on 29 May 2026

Appointment of Ms Lauren Elizabeth Bowler as director on 18 May 2026

1 weeks ago on 29 May 2026

Move Registers To Sail Company With New Address

2 months ago on 23 Mar 2026

Confirmation statement made on 22 Mar 2026 with updates

2 months ago on 23 Mar 2026

Change Sail Address Company With Old Address New Address

2 months ago on 23 Mar 2026