EVIDERA ACCESS CONSULTING LTD
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Cash
—
Latest balance sheet
Net assets
£6m
USD 8,032,425
-5% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£317k
USD -426,317
-11.3% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£274,823 | -£284,679 | -£316,847 | -11.3% | |
| Net profit | -£274,823 | -£284,679 | -£316,847 | -11.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £15,177,083 | £15,177,083 | £15,153,517 | -0.2% | |
| Net assets | £6,571,369 | £6,286,690 | £5,969,844 | -5% | |
| Equity | £6,571,369 | £6,286,690 | £5,969,844 | -5% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PEM Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are of the opinion that the Company will have sufficient funds available to finance its operations for a period of at least 12 months following the date of approval of these financial statements and accordingly they have prepared the financial statements on the going concern basis.”
Group structure
- EVIDERA ACCESS CONSULTING LTD · parent
- Evidera Limited 100%
Significant events
- “During the year, the Company undertook a reduction of its share capital in accordance with section 641 of the Companies Act 2006. The reduction was approved by a special resolution of the shareholders and supported by a solvency statement provided by the directors.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-11-29 | — | — |
| AHMED, Syed Waqas | Director | 2023-03-29 | Nov 1979 | British |
| CAMERON, Euan Daney Ross | Director | 2023-03-29 | Mar 1976 | British |
| GREEN, Georgina Adams | Director | 2024-04-18 | Mar 1970 | British |
| SMITH, Anthony Hugh | Director | 2023-03-29 | May 1962 | American |
| STARR, Alison Jane | Director | 2024-04-18 | Jan 1977 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGG, Rhona | Secretary | 2022-11-29 | 2026-03-31 |
| HARTMAN, Brainard Judd | Secretary | 2016-09-01 | 2018-09-27 |
| HENDRICKS, Adam Richard | Secretary | 2016-06-30 | 2016-09-01 |
| HARTMAN, Brainard Judd | Director | 2016-09-01 | 2018-09-27 |
| HENDRICKS, Adam Richard | Director | 2013-07-19 | 2016-09-01 |
| JAMES, Julia Mary | Director | 2018-09-27 | 2023-05-24 |
| KIM, Sarah Mears | Director | 2013-06-26 | 2013-07-19 |
| NEILD, Christopher David | Director | 2018-09-27 | 2020-03-13 |
| NORMAN, David John | Director | 2023-03-29 | 2024-04-18 |
| SHARBAUGH, William Jacob | Director | 2016-09-01 | 2018-09-27 |
| STABLER, Laurence | Director | 2016-06-30 | 2016-09-01 |
| TREADWELL, Johnnie Tristan | Director | 2013-06-26 | 2016-09-01 |
| WILLIAMS, Jon Neil | Director | 2016-06-30 | 2016-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evidera Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-07-11 | AA | accounts | Accounts with accounts type full | |
| 2026-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-14 | SH20 | capital | Legacy | |
| 2025-11-14 | CAP-SS | insolvency | Legacy | |
| 2025-11-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.