Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
EVOLUTED NEW MEDIA LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 35 Lambert Street, Sheffield S3 7BH
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/01/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-05-31
- 02/06/2025View PDF (1 pages)
Cessation of Evoluted Holdings Limited as a person with significant control on 2025-05-29
- 02/06/2025View PDF (2 pages)
Notification of Evoluted Group Ltd as a person with significant control on 2025-05-29
- 02/06/2025View PDF (2 pages)
Appointment of Mr Samuel Biggins as a director on 2025-05-29
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
25/05/2027Filing deadline
Last statement 11/05/2026Due 25/05/2027
- Next statement date
- 11/05/2027
- Last statement dated
- 11/05/2026
Financial performance
The latest figures EVOLUTED NEW MEDIA LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£805.14K2025
12.04%vs 20242024: £718.65K
Total Assets
£1.70M2025
-7.52%vs 20242024: £1.84M
Cash in Bank
£338.13K2025
2.27%vs 20242024: £330.64K
Total Liabilities
£371.07K2025
-34.66%vs 20242024: £567.94K
Employees
332025
-5vs 20242024: 38
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 34.66% on 2024. See the full financial analysis for EVOLUTED NEW MEDIA LIMITED.
The full financial record
Four ways through EVOLUTED NEW MEDIA LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 33 | -5 |
| 2024 | 38 | -1 |
| 2023 | 39 | +1 |
| 2022 | 38 | +5 |
| 2021 | 33 | – |
Reported employee count was unchanged at 33 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 29/05/2025–Present | 7 | |
| Secretary | 11/05/2006–29/05/2025 | 0 | |
| Director | 29/05/2025–Present | 4 | |
| Director | 11/05/2006–29/05/2025 | 14 | |
| Director | 11/05/2006–29/05/2025 | 18 | |
| Director | 31/03/2009–29/05/2025 | 3 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–30/04/2021 | 14 | |
| 29/05/2025–Present | 0 | |
| 06/04/2016–30/04/2021 | 18 | |
| 30/04/2021–29/05/2025 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 06/01/2023
- Last 12 months
- 1
- -9 vs the year before
- Most recent filing
- 29/01/2026
- 8 months ago
What changed in the last year
- Accounts filedLatest 29/01/2026
Filing timeline
- 29/01/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-05-31
- 02/06/2025View PDF (1 pages)
Cessation of Evoluted Holdings Limited as a person with significant control on 2025-05-29
- 02/06/2025View PDF (2 pages)
Notification of Evoluted Group Ltd as a person with significant control on 2025-05-29
- 02/06/2025View PDF (2 pages)
Appointment of Mr Samuel Biggins as a director on 2025-05-29
- 02/06/2025View PDF (1 pages)
Termination of appointment of Ashley James Young as a director on 2025-05-29
- 02/06/2025View PDF (1 pages)
Termination of appointment of Gareth Davies as a director on 2025-05-29
- 02/06/2025View PDF (2 pages)
Appointment of Mr Giorgio Joseph Cassella as a director on 2025-05-29
- 02/06/2025View PDF (1 pages)
Termination of appointment of Caroline Sarah Young as a director on 2025-05-29
- 02/06/2025View PDF (1 pages)
Termination of appointment of Ashley James Young as a secretary on 2025-05-29
- 15/05/2025View PDF (4 pages)
Confirmation statement made on 2025-05-11 with updates
- 26/02/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-05-31
- 14/05/2024View PDF (4 pages)
Confirmation statement made on 2024-05-11 with updates
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
Similar companies
258 UK companies are similar to EVOLUTED NEW MEDIA LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ROTAMAP LIMITED
Active3 Tottenham Street, London, W1T 2AF
- Activity
- Other information technology service activities
- Company no.
- 04551928
- Incorporated
- 02/10/2002
- Employees
- 39
COMPETENCE DEVELOPMENT LIMITED
ActiveRobin Park Leisure Centre, Loire Drive, Wigan WN5 0UL
- Activity
- Business and domestic software development
- Company no.
- 07422326
- Incorporated
- 28/10/2010
- Employees
- 37
ASTOUND COMMERCE LTD.
Active74 Rivington St, London EC2A 3AY
- Activity
- Business and domestic software development
- Company no.
- 09794290
- Incorporated
- 24/09/2015
- Employees
- 34
RECRUITMENT SMART TECHNOLOGIES LTD
Active2 Frederick Street, Kings Cross, London WC1X 0ND
- Activity
- Business and domestic software development
- Company no.
- 09824006
- Incorporated
- 14/10/2015
- Employees
- 35
POQ STUDIO LTD.
Active9th Floor 107 Cheapside, London EC2V 6DN
- Activity
- Other information technology service activities
- Company no.
- 07791197
- Incorporated
- 29/09/2011
- Employees
- 33
About EVOLUTED NEW MEDIA LIMITED
A short description of the company, written from its Companies House record.
EVOLUTED NEW MEDIA LIMITED is a private limited company registered in the United Kingdom, based in 35 Lambert Street, Sheffield S3 7BH. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 20 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £805.14K and 33 employees.
EVOLUTED NEW MEDIA LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records EVOLUTED NEW MEDIA LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
EVOLUTED NEW MEDIA LIMITED is recorded as active on the Companies House register, and has been on it since 11/05/2006.
The most recent accounts Okredo holds cover 2025 and report net assets of £805.14K, total assets of £1.70M, cash in bank of £338.13K and total liabilities of £371.07K.
The most recent document on the record is dated 29/01/2026: Total exemption full accounts made up to 2025-05-31, 8 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 25/05/2027.
Companies House lists 6 officers (2 currently in post) and 4 people with significant control (1 current).