# Evmi Solutions Limited

## Details

- **Company number:** [11045309](https://find-and-update.company-information.service.gov.uk/company/11045309)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 2017
- **Registered office:** 89B THE OLD CHURCH, 89B QUICKS ROAD, WIMBLEDON, SW19 1EX
- **Nature of business:** [29310](/sic/29310) Manufacture of electrical and electronic equipment for motor vehicles and their engines



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSDEN, John Robert | director | 2 Nov 2017 | 23 Mar 2019 |
| HAYES, Antony James | director | 1 Feb 2021 | 12 Nov 2021 |
| WEBSTER, Duncan Thomas Roland | director | 1 Jan 2021 | 22 Jan 2022 |
| VARMA, Danesh Kumar | director | 1 Dec 2023 | 8 Aug 2024 |
| MCINTYRE, Alex John | director | 1 Jun 2022 | 2 Dec 2024 |
| GODFREY, Jerome Thomas | director | 22 Jan 2022 | 12 Feb 2025 |
| FIRMSTON-WILLIAMS, Matthew James | secretary | 20 May 2022 |  |
| FIRMSTON-WILLIAMS, Andrew Simon | director | 2 Nov 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Robert Marsden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Nov 2017 | 23 Mar 2019 |
| Mr Danesh Kumar Varma | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Mar 2018 |  |
| Mr Andrew Simon Firmston-Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Nov 2017 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £24,838 | 2 |
| 31 Dec 2022 | £17,144 | 2 |
| 31 Dec 2021 | £1,121 | 1 |
| 31 Dec 2020 | £3,032 | 1 |
| 31 Dec 2019 | £10,003 | 1 |
| 31 Dec 2018 | £13,862 | - |





## Directors' other companies

- [FIRMSTON-WILLIAMS, Andrew Simon](/person/5789764) - director at [EVI Solutions Limited](/company/11045306)



## Companies at the same address

- [EVI Solutions Limited](/company/11045306) (11045306)