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Company Information for

EVOQUE LIMITED

27 RUSSELL ROAD, LONDON, N20 0TN,
Company Registration Number
05497986
Private Limited Company
Active

Company Overview

About Evoque Ltd
EVOQUE LIMITED was founded on 2005-07-04 and has its registered office in London. The organisation's status is listed as "Active". Evoque Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVOQUE LIMITED
 
Legal Registered Office
27 RUSSELL ROAD
LONDON
N20 0TN
Other companies in EC1V
 
Filing Information
Company Number 05497986
Company ID Number 05497986
Date formed 2005-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 06:16:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOQUE LIMITED
The accountancy firm based at this address is MALSHAHZ ACCOUNTANTS LIMITED
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Companies with same name EVOQUE LIMITED
The following companies were found which have the same name as EVOQUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOQUE ADVENTURES LLC 143 E WATER STREET - SANDUSKY OH 44870 Active Company formed on the 2013-03-12
EVOQUE AESTHETICS, LLC 1219 S WAVERLY DR DALLAS TX 75208 Active Company formed on the 2021-09-14
EVOQUE AGENCY LIMITED 1 SWAN HOUSE 11 GUILD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6RE Dissolved Company formed on the 2015-05-05
EVOQUE APPAREL PTY. LTD. Dissolved Company formed on the 2016-03-10
EVOQUE ARCHITECTS LIMITED STUDIO 6 ROSLYN WORKS, 36 UTTOXETER ROAD LONGTON STOKE ON TRENT STAFFORDSHIRE ST3 1PQ Active Company formed on the 2024-04-13
EVOQUE ASSOCIATES LIMITED 11 THE COURTYARD ROTHSCHILD PLACE HIGH STREET TRING HERTS HP23 5FL Dissolved Company formed on the 2013-04-03
EVOQUE AUTOMOTIVE LIMITED 74 WESTFIELD ROAD HORBURY WAKEFIELD WEST YORKSHIRE WF4 6EL Dissolved Company formed on the 2012-01-25
EVOQUE BMS LTD 11 MAPLE DRIVE CROWTHORNE BERKSHIRE RG45 6SQ Active Company formed on the 2016-09-09
EVOQUE BUSINESS LTD 10 COULL GREEN KINGSWELLS ABERDEEN AB15 8TR Active - Proposal to Strike off Company formed on the 2014-06-18
EVOQUE CANDY LTD 106 BRACKENWOOD DRIVE LEEDS LS8 1PZ Active - Proposal to Strike off Company formed on the 2021-02-18
EVOQUE CAPITAL CORP. PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2014-09-11
EVOQUE CARS LTD UNIT 4, GOOSTREY TRADE PARK GOOSTREY LANE GOOSTREY CHESHIRE CW4 8HE Dissolved Company formed on the 2008-01-29
Evoque Communications, LLC 15627 W 74th Pl Arvada CO 80007 Good Standing Company formed on the 2017-11-01
EVOQUE COMMUNICATIONS LTD 9 KING CHARLES SQUARE TUNBRIDGE WELLS TN4 8FA Active Company formed on the 2020-09-08
EVOQUE CONSTRUCTION . LTD C/O MURRAY STEWART FRASER LIMITED 2.2, 2 LYLE BUILDINGS LOCHWINNOCH ROAD KILMACOLM PA13 4LE Liquidation Company formed on the 2013-06-24
EVOQUE CONSULTING LTD 20 Mortlake 20 Mortlake High Street 20 MORTLAKE HIGH STREET London SW14 8JN Active Company formed on the 2010-11-23
EVOQUE CONSULTANCY LIMITED SATURN CENTRE SUITE 16 CHALLENGE WAY BLACKBURN BB1 5QB Active Company formed on the 2016-05-06
EVOQUE CONCEPTS PTY LTD Active Company formed on the 2014-04-10
EVOQUE CORPORATION California Unknown
EVOQUE DALLAS DATA CENTERS LLC 211 E 7TH ST STE 620 AUSTIN TX 78701 Active Company formed on the 2022-07-12

Company Officers of EVOQUE LIMITED

Current Directors
Officer Role Date Appointed
HACER SORAN
Company Secretary 2005-07-04
HACER SORAN
Director 2005-07-04
JONATHAN MARK WAYWELL
Director 2005-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK WAYWELL LIVING WITH LTD Director 2018-04-24 CURRENT 2017-06-14 Active
JONATHAN MARK WAYWELL PROPAGATOR LTD Director 2011-03-09 CURRENT 2011-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-27CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2023-07-15CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-04-3031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-06-19AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-03-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-07-16PSC04Change of details for Ms Hacer Soran as a person with significant control on 2019-07-16
2019-07-16CH01Director's details changed for Ms Hacer Soran on 2019-07-16
2019-07-16CH03SECRETARY'S DETAILS CHNAGED FOR HACER SORAN on 2019-07-16
2019-01-19AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 920
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/18 FROM 20-22 Wenlock Road London N1 7GU England
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 920
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 920
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-06-23CH03SECRETARY'S DETAILS CHNAGED FOR HACER SORAN on 2016-06-23
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN MARK WAYWELL / 23/06/2016
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HACER SORAN / 23/06/2016
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM 2nd Floor 145-157 st John Street London EC1V 4PY
2016-01-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 920
2015-07-23AR0104/07/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 920
2014-07-24AR0104/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0104/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0104/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11SH0101/08/11 STATEMENT OF CAPITAL GBP 920
2011-07-20AR0104/07/11 ANNUAL RETURN FULL LIST
2011-07-20CH01Director's details changed for Hacer Soran on 2011-02-25
2010-09-14AR0104/07/10 ANNUAL RETURN FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HACER SORAN / 03/07/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK WAYWELL / 03/07/2010
2010-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / HACER SORAN / 03/07/2010
2010-04-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM IVY HOUSE, BRADGATE ROAD CATFORD LONDON SE6 4JD
2009-06-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HACER SORAN / 04/07/2005
2009-06-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HACER SORAN / 04/06/2009
2009-05-07AA31/07/08 TOTAL EXEMPTION FULL
2008-07-31363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION FULL
2007-08-02363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-0888(2)RAD 01/07/06--------- £ SI 26@1
2006-08-0888(2)RAD 01/07/06--------- £ SI 26@1
2006-08-07ELRESS386 DISP APP AUDS 04/07/05
2006-08-07ELRESS366A DISP HOLDING AGM 04/07/05
2006-08-04363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities

Licences & Regulatory approval
We could not find any licences issued to EVOQUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVOQUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOQUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOQUE LIMITED

Intangible Assets
Patents
We have not found any records of EVOQUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOQUE LIMITED
Trademarks
We have not found any records of EVOQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOQUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as EVOQUE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where EVOQUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOQUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOQUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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