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Company profile

EVEAGENCY LIMITED

active • ltd • St Mathews House, Haugh Lane, Hexham, Northumberland, NE46 3PU, United Kingdom

Company no.03534899Officers6Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
03534899
Company Status
active
Type
ltd
Date Of Creation
1998-03-25
Registered Office
St Mathews House, Haugh Lane, Hexham, Northumberland, NE46 3PU, United Kingdom
Sic Codes
other business support service activities n.e.c.

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£5.67m

Equity

£935,458

Total liabilities

£4.73m

Cash in bank

£1,019

Year-on-year movement

Quick comparison from the latest filed period.

2024-12-31

Equity

-£8.41k

-0.89%

Cash in bank

-£7.87k

-88.53%

Total assets

-£271.59k

-4.57%

Total liabilities

+£263.18k

+5.27%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2021202220232024

Latest snapshot

Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£4.82m
Current assets£852,814
YearNet AssetsTotal AssetsTotal Liabilities
2021£1.86m£6.76m-£4.90m
2022£1.50m£6.50m-£5.00m
2023£943,864£5.94m-£5.00m
2024£935,458£5.67m-£4.73m

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted30 Mar 20262 Months
Accounts Submitted5 Sep 20259 Months
Confirmation Statement Submitted2 Apr 20251 Year
Accounts Submitted23 Sep 20241 Year
Confirmation Statement Submitted23 Sep 20241 Year
Change of Date Of Creation23 Sep 20241 Year
Change of Jurisdiction23 Sep 20241 Year
Change of Last Full Members List Date23 Sep 20241 Year
Change of Registered Office Address23 Sep 20241 Year
Change of Type23 Sep 20241 Year
JORDAN COMPANY SECRETARIES LIMITED Resigned5 Jun 20242 Years
IGLESIAS, Jovino Fernando Appointed15 Mar 20188 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-03-30Open PDF
accounts-with-accounts-type-total-exemption-full2025-09-05Open PDF
confirmation-statement-with-no-updates2025-04-02Open PDF
accounts-with-accounts-type-total-exemption-full2024-09-23Open PDF
termination-secretary-company-with-name-termination-date2024-06-06Open PDF
confirmation-statement-with-no-updates2024-03-27Open PDF
change-registered-office-address-company-with-date-old-address-new-address2023-10-05Open PDF
accounts-with-accounts-type-total-exemption-full2023-09-15Open PDF
confirmation-statement-with-no-updates2023-03-27Open PDF
accounts-with-accounts-type-small2022-09-16Open PDF
confirmation-statement-with-no-updates2022-03-30Open PDF
accounts-with-accounts-type-small2021-12-23Open PDF