OpenCompanies

Evoque Group Limited

Company number
09151348
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2014
Nature of business
Other retail sale in non-specialised stores
Retail sale via mail order houses or via Internet
Cargo handling for water transport activities
Other business support service activities n.e.c.

Registered office

Azzurri House Walsall Business Park
Aldridge
Walsall
WS9 0RB

Previous names

  • Evoque Claims & Appraisals Limited (until 18 Sep 2019)

Officers

NameRoleAppointedResigned
TUCKER, David Andrew Director 22 Oct 2025 22 Jul 2026
WHITTOCK, Christopher Director 22 Oct 2025
WHITTOCK, James Charles Director 29 Jul 2014

Control

NameNature of controlNotifiedCeased
Mr James Charles Whittock Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Ian David Whittock Significant Influence Or Control 6 Apr 2016 29 Jun 2018
Gkf Nominees One Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jun 2018 11 Jul 2025
Eco Sustain Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £669,504 £15,993 9
31 Dec 2023 £768,327 £54,825 8
31 Dec 2022 £452,590 £96,561 8
31 Dec 2021 £847,930 £300,328 8
31 Dec 2020 £661,141 £103,268 8
31 Dec 2019 - £184,422 10
31 Dec 2018 - £314,591 7
31 Dec 2017 £206,169 £17,590 3
31 Dec 2016 £59,635 £1,524 2
31 Dec 2015 £48,897 £724 -

Connections

Owned by

Evoque Group Limited → Eco Sustain Limited

Directors’ other companies

Registered address

351 companies are registered at this address - likely a registration agent.

Data