EVOLUTION RECRUITMENT LIMITED

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EVOLUTION RECRUITMENT LIMITED

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Key Data

Status

Active

Company No.

03595976

Incorporation date

09/07/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

11a Hillgate Place, London SW12 9ERCopy
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Latest events (Record since 09/07/1998)
dot icon30/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon18/11/2025
Appointment of Mr Filip Schwarz as a director on 2025-11-18
dot icon29/04/2025
Confirmation statement made on 2025-04-28 with no updates
dot icon27/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/06/2024
Termination of appointment of Lucinda Sally Found as a director on 2024-05-19
dot icon10/06/2024
Termination of appointment of Lucinda Sally Found as a secretary on 2024-05-19
dot icon10/06/2024
Cessation of Lucinda Sally Found as a person with significant control on 2024-05-19
dot icon09/05/2024
Confirmation statement made on 2024-04-28 with no updates
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon11/05/2023
Confirmation statement made on 2023-04-28 with no updates
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon28/04/2022
Confirmation statement made on 2022-04-28 with updates
dot icon28/01/2022
Total exemption full accounts made up to 2021-03-31
dot icon23/08/2021
Confirmation statement made on 2021-08-07 with updates
dot icon28/07/2021
Registration of charge 035959760003, created on 2021-07-15
dot icon08/06/2021
Satisfaction of charge 2 in full
dot icon08/06/2021
Satisfaction of charge 1 in full
dot icon19/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon13/10/2020
Confirmation statement made on 2020-08-07 with no updates
dot icon03/12/2019
Amended total exemption full accounts made up to 2019-03-31
dot icon25/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon09/09/2019
Confirmation statement made on 2019-08-07 with no updates
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon14/09/2018
Confirmation statement made on 2018-08-07 with no updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon07/08/2017
Confirmation statement made on 2017-08-07 with no updates
dot icon03/08/2017
Confirmation statement made on 2017-07-18 with updates
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon21/07/2016
Confirmation statement made on 2016-07-18 with updates
dot icon04/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/07/2015
Annual return made up to 2015-07-18 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon29/07/2014
Annual return made up to 2014-07-18 with full list of shareholders
dot icon29/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/08/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon15/03/2013
Current accounting period shortened from 2013-08-31 to 2013-03-31
dot icon13/11/2012
Total exemption small company accounts made up to 2012-08-31
dot icon30/07/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon13/03/2012
Registered office address changed from Mortimer House 230-236 Lavender Hill London SW11 1LE on 2012-03-13
dot icon02/03/2012
Total exemption small company accounts made up to 2011-08-31
dot icon05/08/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon21/03/2011
Total exemption small company accounts made up to 2010-08-31
dot icon11/08/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon11/08/2010
Director's details changed for Neale Christopher Hurren on 2010-07-18
dot icon10/08/2010
Director's details changed for Mrs Lucinda Sally Found on 2010-07-18
dot icon07/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon12/10/2009
Annual return made up to 2009-07-18 with full list of shareholders
dot icon08/10/2009
Registered office address changed from 918B London Road London CR7 7PE on 2009-10-08
dot icon16/01/2009
Total exemption small company accounts made up to 2008-08-31
dot icon09/12/2008
Registered office changed on 09/12/2008 from mortimer house 230-236 lavender hill london SW11 1LE
dot icon08/09/2008
Return made up to 18/07/08; full list of members
dot icon08/09/2008
Director and secretary's change of particulars / lucinda booth / 05/11/2007
dot icon09/11/2007
Total exemption full accounts made up to 2007-08-31
dot icon08/09/2007
Return made up to 18/07/07; no change of members
dot icon22/12/2006
Total exemption full accounts made up to 2006-08-31
dot icon15/08/2006
Return made up to 18/07/06; full list of members
dot icon17/01/2006
Total exemption full accounts made up to 2005-08-31
dot icon26/07/2005
Return made up to 18/07/05; full list of members
dot icon24/05/2005
Total exemption full accounts made up to 2004-08-31
dot icon16/07/2004
Return made up to 09/07/04; full list of members
dot icon24/05/2004
Full accounts made up to 2003-08-31
dot icon18/07/2003
Return made up to 09/07/03; full list of members
dot icon02/07/2003
Full accounts made up to 2002-08-31
dot icon19/07/2002
Return made up to 09/07/02; full list of members
dot icon12/06/2002
Particulars of mortgage/charge
dot icon29/05/2002
Accounts for a small company made up to 2001-08-31
dot icon17/01/2002
Location of register of members
dot icon17/01/2002
Location of register of directors' interests
dot icon17/01/2002
Location of debenture register
dot icon17/01/2002
Registered office changed on 17/01/02 from: 75A saint johns road london SW11 1QX
dot icon16/11/2001
Particulars of mortgage/charge
dot icon12/09/2001
Return made up to 09/07/01; full list of members
dot icon03/07/2001
Total exemption small company accounts made up to 2000-08-31
dot icon10/07/2000
Return made up to 09/07/00; full list of members
dot icon21/04/2000
Accounting reference date extended from 31/07/99 to 31/08/99
dot icon21/04/2000
Accounts for a small company made up to 1999-08-31
dot icon23/11/1999
Registered office changed on 23/11/99 from: shakespeare house 168 lavender hill london SW11 5TF
dot icon22/07/1999
Return made up to 09/07/99; full list of members
dot icon19/07/1999
Secretary's particulars changed;director's particulars changed
dot icon13/01/1999
Registered office changed on 13/01/99 from: shakespeare house 168 lavender hill london SW11 5TF
dot icon13/01/1999
Registered office changed on 13/01/99 from: 30-38 hammersmith broadway london W6 7AB
dot icon15/09/1998
Ad 31/08/98--------- £ si 1000@1=1000 £ ic 1/1001
dot icon20/07/1998
New secretary appointed
dot icon20/07/1998
New director appointed
dot icon20/07/1998
New director appointed
dot icon20/07/1998
Registered office changed on 20/07/98 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon20/07/1998
Secretary resigned
dot icon20/07/1998
Director resigned
dot icon09/07/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon+5.37 % *

* during past year

Cash in Bank

£718,394.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
150.18K
-
0.00
670.71K
-
2022
7
36.78K
-
0.00
681.78K
-
2023
7
47.80K
-
0.00
718.39K
-
2023
7
47.80K
-
0.00
718.39K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

47.80K £Ascended29.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

718.39K £Ascended5.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Neale Christopher Hurren
Director
09/07/1998 - Present
7
Found, Lucinda Sally
Director
09/07/1998 - 19/05/2024
1
Found, Lucinda Sally
Secretary
09/07/1998 - 19/05/2024
-
Mr Filip Schwarz
Director
18/11/2025 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About EVOLUTION RECRUITMENT LIMITED

EVOLUTION RECRUITMENT LIMITED is an(a) Active company incorporated on 09/07/1998 with the registered office located at 11a Hillgate Place, London SW12 9ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION RECRUITMENT LIMITED?

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EVOLUTION RECRUITMENT LIMITED is currently Active. It was registered on 09/07/1998 .

Where is EVOLUTION RECRUITMENT LIMITED located?

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EVOLUTION RECRUITMENT LIMITED is registered at 11a Hillgate Place, London SW12 9ER.

What does EVOLUTION RECRUITMENT LIMITED do?

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EVOLUTION RECRUITMENT LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does EVOLUTION RECRUITMENT LIMITED have?

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EVOLUTION RECRUITMENT LIMITED had 7 employees in 2023.

What is the latest filing for EVOLUTION RECRUITMENT LIMITED?

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The latest filing was on 30/11/2025: Total exemption full accounts made up to 2025-03-31.