EVY IP SERVICES LIMITED

EVY IP SERVICES LIMITED is an active private limited company, incorporated on 2 May 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. EVY IP SERVICES LIMITED has two previous names, the most recent of which was BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	DASHWOOD HOUSE
Address Line 2	69 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 1QS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	30/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 14/07/2022 onwards:

EVY IP SERVICES LIMITED

From 10/05/2021 to 14/07/2022:

BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED

Prior to 10/05/2021:

BOX ENERGI STORAGE ASSETS LIMITED

Directors

(The company's officers)

MR MYLES HOWARD KITCHER

(~56 year old British national)

VENUS BUILDING 1 OLD PARK LANE, URMSTON, MANCHESTER, M41 7HA, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 14/06/2023

MR JAMES WILLIAM MOAT

(~33 year old British national)

118 PALL MALL, LONDON, SW1Y 5ED, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/05/2019

MR MICHAEL JAMES SOUTHWORTH

(~69 year old British national)

118 PALL MALL, LONDON, SW1Y 5ED, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/05/2019

MR STEVEN KEITH UNDERWOOD

(~50 year old British national)

VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/09/2023

MR CHARLES JAMES TOMLINSON

DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Secretary

Appointed on 14/06/2023

Connections

(Shared officers)

A & P A PROPERTY LIMITED

MR STEVEN KEITH UNDERWOOD

A & P DRY DOCKS LIMITED

MR STEVEN KEITH UNDERWOOD

A & P TYNE PROPERTIES LIMITED

MR STEVEN KEITH UNDERWOOD

A&PPP 2006 LIMITED

MR STEVEN KEITH UNDERWOOD

AIR TRAFFIC CONTROL SERVICES LIMITED

MR STEVEN KEITH UNDERWOOD

AIRIE MANAGEMENT COMPANY LIMITED

MR STEVEN KEITH UNDERWOOD

ARMA DEVELOPMENTS LIMITED

MR STEVEN KEITH UNDERWOOD

ASTERMILL LIMITED

MR STEVEN KEITH UNDERWOOD

ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED

MR STEVEN KEITH UNDERWOOD

ATLANTIC & PENINSULA MARINE SERVICES LIMITED

MR STEVEN KEITH UNDERWOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)