BATTERSEA EVOLUTION LIMITED

Key Data

Status

Active

Company No.

03900342

Incorporation date

29/12/1999

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1999)

02/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

04/07/2025

Accounts for a small company made up to 2024-08-31

View PDF (9 pages)

10/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

31/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (9 pages)

08/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

13/04/2023

Accounts for a small company made up to 2022-08-31

View PDF (10 pages)

09/01/2023

Confirmation statement made on 2022-12-29 with updates

View PDF (4 pages)

27/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (10 pages)

11/03/2022

Change of details for Owen Brown Limited as a person with significant control on 2022-03-09

View PDF (2 pages)

11/03/2022

Change of details for Owen Brown Limited as a person with significant control on 2022-03-09

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

25/05/2021

Accounts for a small company made up to 2020-08-31

View PDF (9 pages)

18/04/2021

Registration of charge 039003420001, created on 2021-03-31

View PDF (41 pages)

04/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

04/11/2020

Change of details for Smart (Group) Limited as a person with significant control on 2020-11-03

View PDF (2 pages)

04/11/2020

Director's details changed for Ms Elaine Mary Sawford on 2020-11-03

View PDF (2 pages)

04/11/2020

Director's details changed for Mr John Gregory Lawson on 2020-11-03

View PDF (2 pages)

04/11/2020

Registered office address changed from Unit 10 Bermondsey Trading Estate 235 Rotherhithe New Road London SE16 3LL England to Unit 10 Deptford Trading Estate Blackhorse Road London SE8 5HY on 2020-11-04

View PDF (1 pages)

23/04/2020

Termination of appointment of Christophe Tramoni as a secretary on 2020-04-23

View PDF (1 pages)

23/04/2020

Appointment of Ms Elaine Mary Sawford as a director on 2020-04-23

View PDF (2 pages)

23/04/2020

Termination of appointment of Christophe Jacques Tramoni as a director on 2020-04-23

View PDF (1 pages)

26/03/2020

Current accounting period extended from 2020-02-28 to 2020-08-31

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

01/08/2019

Accounts for a small company made up to 2019-02-28

View PDF (9 pages)

28/06/2019

Director's details changed for Mr John Gregory Lawson on 2019-06-17

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

26/09/2018

Change of details for Smart (Group) Limited as a person with significant control on 2018-09-25

View PDF (2 pages)

26/09/2018

Secretary's details changed for Mr Christophe Tramoni on 2018-09-25

View PDF (1 pages)

26/09/2018

Director's details changed for Mr Christophe Jacques Tramoni on 2018-09-25

View PDF (2 pages)

26/09/2018

Registered office address changed from 30 Maiden Lane Covent Garden London WC2E 7JS to Unit 10 Bermondsey Trading Estate 235 Rotherhithe New Road London SE16 3LL on 2018-09-26

View PDF (1 pages)

28/06/2018

Accounts for a small company made up to 2018-02-28

View PDF (8 pages)

04/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

03/01/2018

Notification of Smart (Group) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/01/2018

Notification of Owen Brown Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/11/2017

Accounts for a small company made up to 2017-02-28

View PDF (8 pages)

09/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

01/12/2016

Accounts for a small company made up to 2016-02-29

View PDF (7 pages)

05/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (8 pages)

27/10/2015

Accounts for a small company made up to 2015-02-28

View PDF (7 pages)

08/10/2015

Appointment of Mr Scott William Jameson as a director on 2015-10-08

View PDF (2 pages)

08/10/2015

Termination of appointment of Scott Vaughn Hayward as a director on 2015-10-08

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (8 pages)

02/12/2014

Accounts for a small company made up to 2014-02-28

View PDF (7 pages)

03/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (8 pages)

25/11/2013

Accounts for a small company made up to 2013-02-28

View PDF (7 pages)

20/06/2013

Appointment of Mr Scott Vaughn Hayward as a director

View PDF (2 pages)

20/06/2013

Termination of appointment of Alexander Robertson as a director

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (8 pages)

27/11/2012

Accounts for a small company made up to 2012-02-29

View PDF (9 pages)

23/07/2012

Appointment of Mr Daniel Beckett Black as a director

View PDF (2 pages)

23/07/2012

Termination of appointment of Michael Chapman as a director

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (8 pages)

22/12/2011

Statement of capital on 2011-12-22

View PDF (4 pages)

22/12/2011

Statement by directors

View PDF (2 pages)

22/12/2011

Solvency statement dated 21/12/11

View PDF (2 pages)

22/12/2011

Resolutions

View PDF (1 pages)

03/11/2011

Accounts for a small company made up to 2011-02-28

View PDF (7 pages)

05/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (8 pages)

04/10/2010

Appointment of Mr Christophe Tramoni as a secretary

View PDF (2 pages)

04/10/2010

Appointment of Mr Christophe Tramoni as a director

View PDF (2 pages)

04/10/2010

Termination of appointment of Ian Colletts as a secretary

View PDF (1 pages)

04/10/2010

Termination of appointment of Ian Colletts as a director

View PDF (1 pages)

16/08/2010

Accounts for a small company made up to 2010-02-28

View PDF (7 pages)

18/05/2010

Appointment of Mr Ian Michael Colletts as a secretary

View PDF (1 pages)

18/05/2010

Appointment of Mr Ian Michael Colletts as a director

View PDF (2 pages)

18/05/2010

Termination of appointment of Garry Scovell as a secretary

View PDF (1 pages)

18/05/2010

Termination of appointment of Garry Scovell as a director

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

07/09/2009

Accounts for a small company made up to 2009-02-28

View PDF (8 pages)

05/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

02/10/2008

Certificate of change of name

View PDF (2 pages)

04/08/2008

Accounts for a small company made up to 2008-02-29

View PDF (8 pages)

22/01/2008

Ad 17/12/07--------- £ si 10000@1

View PDF (3 pages)

17/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

14/01/2008

Resolutions

View PDF (3 pages)

11/01/2008

Director's particulars changed

View PDF (1 pages)

22/11/2007

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

18/01/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

17/01/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

Director's particulars changed

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

15/08/2006

Accounts for a small company made up to 2006-02-28

View PDF (7 pages)

11/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

21/02/2006

Registered office changed on 21/02/06 from: 4 swannington road broughton astley leicestershire LE9 6TU

View PDF (1 pages)

16/02/2006

Return made up to 29/12/05; no change of members

View PDF (3 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

13/07/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

07/04/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

11/10/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

17/02/2004

Return made up to 29/12/03; full list of members

View PDF (8 pages)

16/04/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

25/02/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

19/08/2002

Accounts for a small company made up to 2002-02-28

View PDF (5 pages)

26/02/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

27/06/2001

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

22/02/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Ad 22/09/00--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

03/10/2000

Resolutions

View PDF (0 pages)

03/10/2000

Resolutions

View PDF (8 pages)

26/07/2000

Registered office changed on 26/07/00 from: 4 cottage lane industrial estate, broughton astley, leicester leicestershire LE9 6TU

View PDF (1 pages)

07/06/2000

Memorandum and Articles of Association

View PDF (7 pages)

30/05/2000

Certificate of change of name

View PDF (2 pages)

17/03/2000

Ad 25/02/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2000

Secretary resigned

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Memorandum and Articles of Association

View PDF (7 pages)

02/03/2000

Accounting reference date extended from 31/12/00 to 28/02/01

View PDF (1 pages)

24/02/2000

Certificate of change of name

View PDF (3 pages)

29/12/1999

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1.38 % *

* during past year

Cash in Bank

£387,597.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

29/12/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
339.59K
-
0.00
382.32K
-

2022
0
526.53K
-
0.00
387.60K
-

2022
0
526.53K
-
0.00
387.60K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

526.53K £55.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

387.60K £1.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lawson, John Gregory	Director	29/12/1999 - Present	30
Sawford, Elaine Mary	Director	23/04/2020 - Present	22
Jameson, Scott William	Director	08/10/2015 - Present	8
Black, Daniel Beckett	Director	01/03/2012 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BATTERSEA EVOLUTION LIMITED

BATTERSEA EVOLUTION LIMITED is an(a) Active company incorporated on 29/12/1999 with the registered office located at Unit 10 Deptford Trading Estate, Blackhorse Road, London SE8 5HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BATTERSEA EVOLUTION LIMITED?

BATTERSEA EVOLUTION LIMITED is currently Active. It was registered on 29/12/1999 .

Where is BATTERSEA EVOLUTION LIMITED located?

BATTERSEA EVOLUTION LIMITED is registered at Unit 10 Deptford Trading Estate, Blackhorse Road, London SE8 5HY.

What does BATTERSEA EVOLUTION LIMITED do?

BATTERSEA EVOLUTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BATTERSEA EVOLUTION LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-29 with no updates.