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Companies House/Chessington/Company profile

EVINOX LIMITED

Active
04404137·incorporated 2002-03-26

EVINOX LIMITED is an active UK private limited company, incorporated on 26 March 2002 at Companies House (number 04404137; OpenRegistry canonical ID GB-04404137-evinox-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,910 active companies registered in Chessington (postcode KT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-26
Registered Address
UNIT 37 LEATHERHEAD ROAD, BARWELL BUSINESS PARK, CHESSINGTON, KT9 2NY, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EVINOX LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EVINOX LIMITED has 1 person with significant control on file:

  • Evinox Holding Ltd (England reg. 14525726). Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Evinox Services Limited (United Kingdom reg. 04430598). Notified 2017-07-21. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David James Whitfield born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Max Robert Windheuser born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EVINOX LIMITED has previously traded as:

  • HEATING SYSTEMS LIMITED (until 2007-02-19)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Chessington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04404137.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.