EVY INFRASTRUCTURE PARTNERS LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
E

EVY INFRASTRUCTURE PARTNERS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jul 2019 Active London, England 2 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.

Previous Company Names

BOX ENERGI LIMITED 11 Jul 2019 — 11 Jul 2022
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 9 Jun 2026 Next due 14 May 2027 11 months remaining
Net assets £-423K £7K 2024 year on year
Total assets £22K £746 2024 year on year
Total Liabilities £445K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

118 Pall Mall London SW1Y 5EA England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EVY INFRASTRUCTURE PARTNERS LIMITED (12097912), an active environment, agriculture and waste company based in London, England. Incorporated 11 Jul 2019. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£423.49k

Decreased by £6.82k (-2%)

Total Liabilities

£445.35k

Increased by £6.07k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

2037%

Increased by 94 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Grants 1

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Moat, James WilliamDirectorBritishUnited Kingdom3511 Jul 2019Active
Southworth, Michael JamesDirectorBritishEngland7111 Jul 2019Active

Shareholders

Shareholders (4)

James William Moat
42.0%
Michael James Southworth
28.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Michael James Southworth

British

Active
Notified 26 Apr 2021
Residence England
DOB February 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Michael James Southworth

British

Active
Notified 26 Apr 2021
Residence England
DOB February 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

James William Moat

British

Active
Notified 26 Apr 2021
Residence United Kingdom
DOB January 1991
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Box Energi Managment Limited

Ceased 26 Apr 2021

Ceased

Group Structure

Group Structure

EVY INFRASTRUCTURE PARTNERS LIMITED Current Company
EVYVE LIMITED united kingdom
EVY IP (UK) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026OfficersChange to director Mr James William Moat on 31 May 2026
9 Jun 2026OfficersChange to director Mr James William Moat on 31 May 2026
9 Jun 2026OfficersChange to director Mr Michael James Southworth on 31 May 2026
9 Jun 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Jun 2026 Officers

Change to director Mr James William Moat on 31 May 2026

9 Jun 2026 Officers

Change to director Mr James William Moat on 31 May 2026

9 Jun 2026 Officers

Change to director Mr Michael James Southworth on 31 May 2026

9 Jun 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to director Mr James William Moat on 31 May 2026

1 days ago on 9 Jun 2026

Change to director Mr James William Moat on 31 May 2026

1 days ago on 9 Jun 2026

Change to director Mr Michael James Southworth on 31 May 2026

1 days ago on 9 Jun 2026

Confirmation statement made on 30 Apr 2026 with no updates

1 days ago on 9 Jun 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 29 Dec 2025