£1.19m
+109%vs Dec 2023Active14525726Private limited companyChessington
EVINOX HOLDING LTD
Significant control: Aurem Holdings Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
EVINOX HOLDING LTD is an active private limited company (company number 14525726) incorporated on 6 December 2022, registered in Chessington. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2024, showing net assets of £1.19m and cash of £154k, with 0 employees on average. Net assets rose 109% on the prior period (£569k).
Peer position · net assets
By net assets it sits in the top quarter of 4,500 comparable companies in Greater London (median £100, upper quartile £90k).
02
Ownership and control
- Aurem Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Max Robert Windheuser
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Set Holding Iii Cooperatief U.A.
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Stacy Edward Phillips
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 6 December 20223 yrs ago
- Next accounts due
- 30 September 202623 days overdue
- Confirmation statement due
- 20 December 2026in 58 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£154k
vs Dec 2023Not reported
0
vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1.19m | £154k | £2.00m | — | — | — | 0 |
| 31 December 2023 | £569k | £0 | £329k | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,189,044 at 31 December 2024
- Net assets up 10% or more on the prior period+108.9% vs prior period
- Cash at bank of £50,000 or moreCash £153,682
- Incorporated two to five years agoIncorporated 6 December 2022
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 58 days
- Next accounts due23 days overdue
- Accounts period endNet assets £1.19m · small accounts
- Accounts period endNet assets £569k · small accounts
- Incorporated
08
Similar companies in Greater London
- KAREL INVESTMENTS LIMITEDPinner · inc. Dec 2022
- OTS HOLDING CAPITAL LTDStaines-Upon-Thames · inc. Dec 2022
- AUBIN HOLDINGS LIMITEDBeckenham · inc. Dec 2022
- ZORAIDA HOLDINGS LIMITEDBeckenham · inc. Dec 2022
- WOODLANDS COUNTRY ESTATES LIMITEDHarrow · inc. Dec 2022
- SYMARUCI LIMITEDSutton · inc. Dec 2022
All companies incorporated on 6 December 2022 · in Dec 2022.
09
Reminders for EVINOX HOLDING LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.