EVOLUTED NEW MEDIA LIMITED

Key Data

Status

Active

Company No.

05813538

Incorporation date

11/05/2006

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/01/2023)

29/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

02/06/2025

Notification of Evoluted Group Ltd as a person with significant control on 2025-05-29

View PDF (2 pages)

02/06/2025

Cessation of Evoluted Holdings Limited as a person with significant control on 2025-05-29

View PDF (1 pages)

02/06/2025

Termination of appointment of Ashley James Young as a secretary on 2025-05-29

View PDF (1 pages)

02/06/2025

Termination of appointment of Ashley James Young as a director on 2025-05-29

View PDF (1 pages)

02/06/2025

Termination of appointment of Gareth Davies as a director on 2025-05-29

View PDF (1 pages)

02/06/2025

Termination of appointment of Caroline Sarah Young as a director on 2025-05-29

View PDF (1 pages)

02/06/2025

Appointment of Mr Giorgio Joseph Cassella as a director on 2025-05-29

View PDF (2 pages)

02/06/2025

Appointment of Mr Samuel Biggins as a director on 2025-05-29

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (4 pages)

26/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

14/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (4 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

21/08/2023

Memorandum and Articles of Association

View PDF (12 pages)

17/07/2023

Resolutions

View PDF (3 pages)

23/05/2023

Statement of capital following an allotment of shares on 2023-04-24

View PDF (3 pages)

23/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (5 pages)

17/05/2023

Resolutions

View PDF (2 pages)

17/05/2023

Statement of capital following an allotment of shares on 2023-04-24

View PDF (4 pages)

06/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-52.67 % *

* during past year

Cash in Bank

£565,829.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

11/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
33
1.80M
-
0.00
1.20M
-

2022
38
1.11M
-
0.00
565.83K
-

2022
38
1.11M
-
0.00
565.83K
-

Employees

2022

Employees

38 15 % *

Net Assets(GBP)

1.11M £-38.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

565.83K £-52.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Young, Ashley James	Secretary	11/05/2006 - 29/05/2025	-
Young, Caroline Sarah	Director	11/05/2006 - 29/05/2025	14
Cassella, Giorgio Joseph	Director	29/05/2025 - Present	4
Biggins, Samuel	Director	29/05/2025 - Present	7
Davies, Gareth	Director	31/03/2009 - 29/05/2025	6

Persons with Significant Control

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Description

About EVOLUTED NEW MEDIA LIMITED

EVOLUTED NEW MEDIA LIMITED is an(a) Active company incorporated on 11/05/2006 with the registered office located at 35 Lambert Street, Sheffield S3 7BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTED NEW MEDIA LIMITED?

EVOLUTED NEW MEDIA LIMITED is currently Active. It was registered on 11/05/2006 .

Where is EVOLUTED NEW MEDIA LIMITED located?

EVOLUTED NEW MEDIA LIMITED is registered at 35 Lambert Street, Sheffield S3 7BH.

What does EVOLUTED NEW MEDIA LIMITED do?

EVOLUTED NEW MEDIA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does EVOLUTED NEW MEDIA LIMITED have?

EVOLUTED NEW MEDIA LIMITED had 38 employees in 2022.

What is the latest filing for EVOLUTED NEW MEDIA LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-05-31.