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EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
45 Gresham Street, London, United Kingdom, EC2V 7BG
ActiveltdINC 1993SIC 64999
Company Information
Registered Address45 Gresham Street, London, United Kingdom, EC2V 7BG
Incorporated24 June 1993
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due18 May 2027
Confirmation Last Filed4 May 2026
Financial history
| Metric | 2023 |
|---|---|
| Net assets | £42,730,000 |
| Cash | £25,693,000 |
| Current assets | £49,255,000 |
| Fixed assets | £10,385,000 |
| Creditors | £13,221,000 |
| Employees | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED 27 January 2017 to 14 June 2022
- BESTINVEST (BROKERS) LIMITED 13 September 2007 to 27 January 2017
- BESTINVEST (BROKERS) PLC 29 November 2000 to 13 September 2007
- BEST INVESTMENT BROKERS PLC 2 August 1994 to 29 November 2000
- BEST INVESTMENT LIMITED 6 October 1993 to 2 August 1994
- PACKMOUND LIMITED 24 June 1993 to 6 October 1993
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