EVINOX UK LTD
Company details
- Registered name
- EVINOX UK LTD
- Company number
- 04430598
- Registered office
- UNIT 37 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, KT9 2NY, ENGLAND · 48 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 May 2002
- Status
- Active
- Age
- 24 years
- Previous names
- EVINOX SERVICES LIMITED (to 28 Jan 2025) · HEATING SERVICES LIMITED (to 28 Jan 2025)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jun 2027
- Confirmation statement — last
- 31 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/01/2025 | Registered name changed | HEATING SERVICES LIMITED | EVINOX SERVICES LIMITED |
| 28/01/2025 | Registered name changed | EVINOX SERVICES LIMITED | EVINOX UK LTD |
| 14/02/2023 | Person with significant control ceased | Mr Terrence Michael Mahoney | — |
| 14/02/2023 | Person with significant control ceased | Mr Max Robert Windheuser | — |
| 14/02/2023 | Person with significant control added | — | Evinox Holding Ltd |
| 21/07/2017 | Person with significant control ceased | Mr Max Robert Windheuser | — |
| 21/07/2017 | Person with significant control ceased | Mr David James Whitfield | — |
| 21/07/2017 | Person with significant control ceased | Michael Shaw | — |
| 21/07/2017 | Person with significant control added | — | Mr Terrence Michael Mahoney |
| 21/07/2017 | Person with significant control added | — | Mr Max Robert Windheuser |
| 21/07/2017 | Person with significant control added | — | Michael Shaw |
| 06/04/2016 | Person with significant control added | — | Mr Max Robert Windheuser |
| 06/04/2016 | Person with significant control added | — | Mr David James Whitfield |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -1,008 | -461 |
| Employees (avg) | 3 ▼ 86.4% | 22 |
Documents for EVINOX UK LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EVINOX UK LTD (04430598)
EVINOX UK LTD is a private limited company incorporated on 3 May 2002 and registered in the United Kingdom under company number 04430598. Its registered office is at UNIT 37 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, KT9 2NY, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Evinox Holding Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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