EVOLVE AGENCY LTD

Key Data

Status

Active

Company No.

05448850

Incorporation date

11/05/2005

Size

Unaudited abridged

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2005)

27/02/2026

Unaudited abridged accounts made up to 2025-05-31

View PDF (8 pages)

30/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

25/02/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (8 pages)

04/06/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

28/03/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (8 pages)

24/05/2023

Unaudited abridged accounts made up to 2022-05-31

View PDF (8 pages)

22/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

08/03/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (8 pages)

07/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

18/05/2021

Unaudited abridged accounts made up to 2020-05-31

View PDF (8 pages)

31/03/2021

Registration of charge 054488500001, created on 2021-03-05

View PDF (24 pages)

27/07/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (4 pages)

30/04/2019

Termination of appointment of Gregory Philip Healy as a director on 2019-04-04

View PDF (1 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

18/06/2018

Notification of Jacob Christopher Mason as a person with significant control on 2016-05-01

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

02/08/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (4 pages)

02/08/2017

Appointment of Mr Gregory Philip Healy as a director on 2017-08-01

View PDF (2 pages)

28/02/2017

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

View PDF (4 pages)

06/10/2016

Resolutions

View PDF (26 pages)

23/09/2016

Statement of capital following an allotment of shares on 2016-09-19

View PDF (3 pages)

21/07/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (6 pages)

21/07/2016

Secretary's details changed for Peter Victor Nesbitt on 2016-06-10

View PDF (1 pages)

29/02/2016

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

View PDF (4 pages)

16/07/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

24/02/2015

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

View PDF (5 pages)

30/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (5 pages)

30/06/2014

Termination of appointment of a director

View PDF (1 pages)

30/06/2014

Termination of appointment of Sally Mason as a director

View PDF (1 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

09/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (6 pages)

09/06/2013

Appointment of Mr Jacob Christopher Mason as a director

View PDF (2 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

16/08/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (4 pages)

29/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (5 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

29/06/2011

Resolutions

View PDF (13 pages)

15/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

15/06/2011

Director's details changed for Mrs Sally Jane Mason on 2011-02-15

View PDF (2 pages)

24/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

28/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (14 pages)

20/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (2 pages)

22/06/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

22/06/2009

Director's change of particulars / sally nesbitt / 01/06/2008

View PDF (1 pages)

14/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (1 pages)

10/06/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

09/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (1 pages)

31/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

13/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (1 pages)

01/06/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

07/06/2005

New secretary appointed

View PDF (1 pages)

07/06/2005

New director appointed

View PDF (1 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+618.76 % *

* during past year

Cash in Bank

£98,176.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

19/05/2026

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

30/05/2026

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
0
159.20K
-
0.00
12.05K
-

2022
0
70.55K
-
0.00
13.66K
-

2023
1
15.45K
-
0.00
98.18K
-

2023
1
15.45K
-
0.00
98.18K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

15.45K £-78.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

98.18K £618.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jacob Christopher Mason	Director	01/06/2013 - Present	11

Persons with Significant Control

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

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Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About EVOLVE AGENCY LTD

EVOLVE AGENCY LTD is an(a) Active company incorporated on 11/05/2005 with the registered office located at 4 Aspen House, East Parkside, Warlingham, Surrey CR6 9QU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLVE AGENCY LTD?

EVOLVE AGENCY LTD is currently Active. It was registered on 11/05/2005 .

Where is EVOLVE AGENCY LTD located?

EVOLVE AGENCY LTD is registered at 4 Aspen House, East Parkside, Warlingham, Surrey CR6 9QU.

What does EVOLVE AGENCY LTD do?

EVOLVE AGENCY LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does EVOLVE AGENCY LTD have?

EVOLVE AGENCY LTD had 1 employees in 2023.

What is the latest filing for EVOLVE AGENCY LTD?

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