EVOLV3 LTD

Key Data

Status

Active

Company No.

08514866

Incorporation date

02/05/2013

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2013)

27/02/2026

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

12/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (4 pages)

18/09/2024

Registered office address changed from 12 John Princes Street London W1G 0JR England to The Sati Room 12 John Princes Street London W1G 0JR on 2024-09-18

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (5 pages)

31/07/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (3 pages)

31/07/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (3 pages)

31/07/2024

Change of details for Bianka Aslimoski as a person with significant control on 2024-07-31

View PDF (2 pages)

28/06/2024

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

19/02/2024

Director's details changed for Miss Bianka Aslimoski on 2024-02-16

View PDF (2 pages)

19/02/2024

Director's details changed for Mr Luis Uguet De Resayre Morris on 2024-02-16

View PDF (2 pages)

19/02/2024

Change of details for Bianka Aslimoski as a person with significant control on 2024-02-16

View PDF (2 pages)

08/02/2024

Micro company accounts made up to 2023-05-31

View PDF (4 pages)

05/12/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (4 pages)

07/02/2023

Micro company accounts made up to 2022-05-31

View PDF (4 pages)

24/11/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (4 pages)

25/02/2022

Micro company accounts made up to 2021-05-31

View PDF (4 pages)

06/12/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (4 pages)

01/12/2020

Micro company accounts made up to 2020-05-31

View PDF (4 pages)

27/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

09/01/2020

Micro company accounts made up to 2019-05-31

View PDF (6 pages)

22/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

24/12/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

11/12/2018

Micro company accounts made up to 2018-05-31

View PDF (6 pages)

17/01/2018

Micro company accounts made up to 2017-05-31

View PDF (7 pages)

22/11/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (5 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-04-01

View PDF (3 pages)

22/11/2017

Appointment of Mr Luis Uguet De Resayre Morris as a director on 2017-04-01

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

26/04/2017

Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 12 John Princes Street London W1G 0JR on 2017-04-26

View PDF (1 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

04/01/2017

Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 2017-01-04

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (3 pages)

08/06/2016

Director's details changed for Miss Bianka Aslimoski on 2016-06-08

View PDF (2 pages)

06/06/2016

Director's details changed for Miss Bianka Aslimoski on 2016-06-02

View PDF (2 pages)

27/05/2016

Director's details changed for Miss Bianka Aslimoski on 2016-05-01

View PDF (2 pages)

26/04/2016

Amended total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

16/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

04/09/2015

Director's details changed for Miss Bianka Aslimoski on 2015-09-01

View PDF (2 pages)

27/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (3 pages)

19/11/2014

Director's details changed for Miss Bianka Aslimoski on 2014-09-01

View PDF (2 pages)

19/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

30/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (3 pages)

27/12/2013

Certificate of change of name

View PDF (2 pages)

27/12/2013

Change of name notice

View PDF (2 pages)

21/05/2013

Director's details changed for Miss Bianka Aslimoski on 2013-05-07

View PDF (2 pages)

02/05/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EVOLV3 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

31/07/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

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
2
25.05K
-
0.00
-
-

2022
1
6.98K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr. Luis Uguet De Resayre Morris	Director	01/04/2017 - Present	9
Aslimoski, Bianka	Director	02/05/2013 - Present	4

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About EVOLV3 LTD

EVOLV3 LTD is an(a) Active company incorporated on 02/05/2013 with the registered office located at The Sati Room, 12 John Princes Street, London W1G 0JR. There are currently 2 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 EVOLV3 LTD?

EVOLV3 LTD is currently Active. It was registered on 02/05/2013 .

Where is EVOLV3 LTD located?

EVOLV3 LTD is registered at The Sati Room, 12 John Princes Street, London W1G 0JR.

What does EVOLV3 LTD do?

EVOLV3 LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EVOLV3 LTD?

The latest filing was on 27/02/2026: Micro company accounts made up to 2025-05-31.