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Companies House/London/Company profile

EVE-NG LTD

Active
10152731·incorporated 2016-04-28

EVE-NG LTD is an active UK private limited company, incorporated on 28 April 2016 at Companies House (number 10152731; OpenRegistry canonical ID GB-10152731-eve-ng-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-28
Registered Address
36 FURZEFIELD ROAD, LONDON, SE3 8TX, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

EVE-NG LTD has 2 persons with significant control on file:

  • Mr Uldis Dzerkals born 1973 resident in England, Latvian national. Notified 2016-04-28.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Alain Degreffe born 1970 resident in United Arab Emirates, Belgian national. Notified 2018-04-16.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Alain Degreffe born 1970 resident in United Arab Emirates, Belgian national. Notified 2016-04-28. Ceased 2026-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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