EVOL (WALES) LIMITED

Key Data

Status

Active

Company No.

04650969

Incorporation date

29/01/2003

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2004)

21/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

13/10/2025

Change of details for Mr Ian Leslie Cummings as a person with significant control on 2016-04-06

View PDF (2 pages)

13/10/2025

Change of details for Mr Ian Leslie Cummings as a person with significant control on 2016-04-06

View PDF (2 pages)

28/08/2025

Group of companies' accounts made up to 2024-11-30

View PDF (40 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

28/08/2024

Group of companies' accounts made up to 2023-11-30

View PDF (37 pages)

24/01/2024

Change of details for Mr Ian Leslie Cummings as a person with significant control on 2024-01-24

View PDF (2 pages)

24/01/2024

Registered office address changed from , Sunnybank St. Brides Wentlooge, Newport, Gwent, NP10 8SQ to Sunnybank Church Road St. Brides Wentlooge Newport Gwent NP10 8SQ on 2024-01-24

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

31/08/2023

Group of companies' accounts made up to 2022-11-30

View PDF (37 pages)

11/08/2023

Satisfaction of charge 10 in full

View PDF (2 pages)

11/08/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

30/12/2014

Registered office address changed from , Sunnybank Church Road, St Brides, Newport, NP10 8SR, United Kingdom to Sunnybank Church Road St. Brides Wentlooge Newport Gwent NP10 8SQ on 2014-12-30

View PDF (1 pages)

28/11/2014

Registered office address changed from , C/O Uhy Hacker Young, Lanyon House Mission Court, Newport, Gwent, NP20 2DW to Sunnybank Church Road St. Brides Wentlooge Newport Gwent NP10 8SQ on 2014-11-28

View PDF (1 pages)

31/12/2013

Registered office address changed from , C/O Uhy Peacheys, Lanyon House Mission Court, Neport, South Wales, NP20 2DW on 2013-12-31

View PDF (1 pages)

15/06/2009

Registered office changed on 15/06/2009 from, c/o peacheys ca LIMITED lanyon house, mission court, newport, gwent, NP20 2DW

View PDF (1 pages)

09/02/2009

Registered office changed on 09/02/2009 from, sunnybank church road, st. Brides wentlooge, newport, gwent, NP10 8SQ

View PDF (1 pages)

06/05/2004

Registered office changed on 06/05/04 from:\pendragon house, caxton place, pentwyn, cardiff, CF23 8XE

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

21/01/2027

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
3
2.04M
-
0.00
156.13K
-

2022
3
2.12M
-
0.00
264.44K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cummings, Jan	Director	29/01/2003 - Present	2
Morton, Rhys	Director	30/11/2009 - 31/01/2019	7
CAXTON SECRETARIES LIMITED	Corporate Secretary	29/01/2003 - 29/01/2003	120
Cummings, Ian Leslie	Director	29/01/2003 - Present	22
Caxton Directors Limited	Director	29/01/2003 - 29/01/2003	108

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EVOL (WALES) LIMITED

EVOL (WALES) LIMITED is an(a) Active company incorporated on 29/01/2003 with the registered office located at Sunnybank Church Road, St. Brides Wentlooge, Newport, Gwent NP10 8SQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOL (WALES) LIMITED?

EVOL (WALES) LIMITED is currently Active. It was registered on 29/01/2003 .

Where is EVOL (WALES) LIMITED located?

EVOL (WALES) LIMITED is registered at Sunnybank Church Road, St. Brides Wentlooge, Newport, Gwent NP10 8SQ.

What does EVOL (WALES) LIMITED do?

EVOL (WALES) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for EVOL (WALES) LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-21 with no updates.