Company information:
Sevan Multi-Site Solutions Limited (No: 11658650)
Address: 5TH FLOOR, 10, FINSBURY SQUARE, LONDON, EC2A 1AF
Status: Operating Company
Incorporated: 11-May-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: AARON SCOTT BECKER ( DOB: Apr-1986 From: Aug-2021 )
Current Director: MICHELLE MARIE KRETZ ( DOB: Feb-1981 From: Nov-2018 )
Current Director: MICHELLE MARIE KRETZ ( DOB: Feb-1981 From: Nov-2018 )
Current Director: MICHELLE MARIE KRETZ ( DOB: Feb-1981 From: Nov-2018 )
Current Director: JOHN RICHARD SCHNEIDER ( DOB: Jan-1962 From: Nov-2018 )
Current Secretary: HEXAGON TDS LIMITED ( From: Nov-2018 )
Resigned Director: JAMES PATRICK DUFFY ( DOB: Jul-1960 From: Nov-2018 To: May-2024 )
Resigned Director: JEREMY JOHN FRANCIS EMMETT ( DOB: Jul-1957 From: Nov-2018 To: Jun-2021 )
Resigned Director: JAMES AMES EVANS ( DOB: Jan-1961 From: Nov-2018 To: May-2024 )
Resigned Director: PAUL JAMES EVANS ( DOB: Jan-1968 From: Jun-2020 To: Aug-2021 )
Resigned Director: BARRY ROY WYETH ( DOB: Apr-1966 From: Jun-2021 To: May-2024 )
Persons of Significant Control:
Sevan Uk Holdings Limited, 5th Floor, 10 Finsbury Square, London, EC2A 1AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-23)
James Ames Evans, 3025 Highland Parkway, Suite 850, Downers Grove, Dupage County, Illinois, 60515, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-05, Ceased: 2019-12-02)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,542 | 9,852 | 24,762 | 10542.0,9852.0,24762.0,0.0,0.0 | ||
| Current assets | 273,919 | 125,388 | 76,287 | 49,492 | 1,049 | 273919.0,125388.0,76287.0,49492.0,1049.0 |
| Current assets / Debtors | 183,841 | 43,033 | 50,936 | 45,492 | 183841.0,43033.0,50936.0,45492.0,0.0 | |
| Current assets / Cash at bank and on hand | 90,078 | 82,355 | 25,351 | 4,000 | 1,049 | 90078.0,82355.0,25351.0,4000.0,1049.0 |
| Net current assets (liabilities) | -1,003,920 | -1,698,345 | -2,185,632 | -2,170,170 | -2,211,927 | -1003920.0,-1698345.0,-2185632.0,-2170170.0,-2211927.0 |
| Total assets less current liabilities | -993,378 | -1,688,493 | -2,160,870 | -2,170,170 | -2,211,927 | -993378.0,-1688493.0,-2160870.0,-2170170.0,-2211927.0 |
| Equity / share capital and reserves | -993,378 | -1,688,493 | -2,160,870 | -2,170,170 | -2,211,927 | -993378.0,-1688493.0,-2160870.0,-2170170.0,-2211927.0 |