2E-VOLVE (UK) LTD

Q: What is the latest filing for 2E-VOLVE (UK) LTD?

The latest filing was on 27/02/2026: Amended total exemption full accounts made up to 2025-03-31.

Key Data

Status

Active

Company No.

Incorporation date

14/01/2004

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2004)

27/02/2026

Amended total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

07/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

18/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

16/01/2025

Termination of appointment of Stuart William Winter as a director on 2025-01-16

View PDF (1 pages)

06/01/2025

Termination of appointment of Jack Ryan Lemmon as a director on 2024-12-24

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

16/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

17/06/2024

Registered office address changed from 15 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW to Office 2 Step Commercial Centre Stirling Enterprise Park Stirling Stirling FK7 7RP on 2024-06-17

View PDF (1 pages)

17/06/2024

Registered office address changed from Office 2 Step Commercial Centre Stirling Enterprise Park Stirling Stirling FK7 7RP Scotland to Office 3 Step Commercial Centre Stirling Enterprise Park Stirling Stirling FK7 7RP on 2024-06-17

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

28/07/2023

Amended total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

15/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

24/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

02/08/2022

Change of details for Mr Craig John Lemmon as a person with significant control on 2020-12-02

View PDF (2 pages)

25/07/2022

Change of details for Mr Craig John Lemmon as a person with significant control on 2020-12-02

View PDF (2 pages)

09/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

18/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

07/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

25/01/2021

Memorandum and Articles of Association

View PDF (15 pages)

25/01/2021

Resolutions

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (4 pages)

08/12/2020

Notification of Trustees of 2E-Volve Employee Benefit Trust as a person with significant control on 2020-12-02

View PDF (2 pages)

03/12/2020

Appointment of Mr Jack Ryan Lemmon as a director on 2020-12-02

View PDF (2 pages)

03/12/2020

Appointment of Mr Stuart William Winter as a director on 2020-12-02

View PDF (2 pages)

06/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

12/02/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (4 pages)

27/01/2020

Cessation of Edward Reynolds as a person with significant control on 2019-10-01

View PDF (1 pages)

04/11/2019

Termination of appointment of Edward Reynolds as a director on 2019-10-30

View PDF (1 pages)

10/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

21/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

06/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

15/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

26/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

23/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

19/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

19/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (6 pages)

15/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

25/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

20/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

14/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (5 pages)

15/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

15/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

25/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

16/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

07/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

26/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

06/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

01/03/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Edward Reynolds on 2010-01-14

View PDF (2 pages)

01/03/2010

Director's details changed for Craig John Lemmon on 2010-01-14

View PDF (2 pages)

17/02/2010

Annual return made up to 2009-01-14 with full list of shareholders

View PDF (4 pages)

19/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/04/2009

Return made up to 14/01/08; full list of members

View PDF (4 pages)

13/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (11 pages)

08/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/07/2007

Partic of mort/charge *

View PDF (3 pages)

25/06/2007

Registered office changed on 25/06/07 from: 2A cunningham road springkerse industrial estate stirling FK7 7SW

View PDF (1 pages)

10/04/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

16/02/2007

Ad 09/02/07--------- £ si 43@1=43 £ ic 100/143

View PDF (2 pages)

16/02/2007

Nc inc already adjusted 09/02/07

View PDF (1 pages)

16/02/2007

Resolutions

View PDF (0 pages)

16/02/2007

Resolutions

View PDF (0 pages)

16/02/2007

Resolutions

View PDF (0 pages)

16/02/2007

Resolutions

View PDF (23 pages)

16/02/2007

New director appointed

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

04/01/2007

Partic of mort/charge *

View PDF (4 pages)

18/12/2006

New director appointed

View PDF (2 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

18/12/2006

New secretary appointed

View PDF (2 pages)

20/10/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

23/02/2006

Return made up to 14/01/06; full list of members

View PDF (2 pages)

18/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

11/02/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

New secretary appointed

View PDF (1 pages)

12/03/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

12/03/2004

Ad 14/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2004

Resolutions

View PDF (0 pages)

12/03/2004

Resolutions

View PDF (0 pages)

12/03/2004

Resolutions

View PDF (1 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

-34.48 % *

* during past year

Cash in Bank

£36,334.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

06/01/2027

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
121.72K
-
0.00
124.40K
-

2022
10
150.56K
-
0.00
55.45K
-

2023
7
173.70K
-
0.00
36.33K
-

2023
7
173.70K
-
0.00
36.33K
-

2023

Employees

7 -30 % *

Net Assets(GBP)

173.70K £15.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.33K £-34.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About 2E-VOLVE (UK) LTD

2E-VOLVE (UK) LTD is an Active company incorporated on 14/01/2004 with the registered office located at Office 3 Step Commercial Centre, Stirling Enterprise Park, Stirling, Stirling FK7 7RP. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of 2E-VOLVE (UK) LTD?

2E-VOLVE (UK) LTD is currently Active. It was registered on 14/01/2004 .

Where is 2E-VOLVE (UK) LTD located?

2E-VOLVE (UK) LTD is registered at Office 3 Step Commercial Centre, Stirling Enterprise Park, Stirling, Stirling FK7 7RP.

What does 2E-VOLVE (UK) LTD do?

2E-VOLVE (UK) LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does 2E-VOLVE (UK) LTD have?

2E-VOLVE (UK) LTD had 7 employees in 2023.

What is the latest filing for 2E-VOLVE (UK) LTD?

The latest filing was on 27/02/2026: Amended total exemption full accounts made up to 2025-03-31.