EVOLVE AI LTD

Key Data

Status

Active

Company No.

12068906

Incorporation date

25/06/2019

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/06/2019)

05/11/2025

Resolutions

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05/11/2025

Resolutions

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24/10/2025

Sub-division of shares on 2025-10-21

View PDF (7 pages)

06/10/2025

Statement of capital following an allotment of shares on 2025-10-06

View PDF (3 pages)

06/10/2025

Cessation of Gemma Kellett as a person with significant control on 2025-10-06

View PDF (1 pages)

06/10/2025

Change of details for Mr William James Albert Kellett as a person with significant control on 2025-10-06

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (4 pages)

10/09/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/09/2025

Change of share class name or designation

View PDF (2 pages)

05/09/2025

Cancellation of shares. Statement of capital on 2024-07-29

View PDF (6 pages)

12/12/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (4 pages)

04/11/2024

Director's details changed for Mr William James Albert Kellett on 2024-11-04

View PDF (2 pages)

04/11/2024

Change of details for Mrs Gemma Kellett as a person with significant control on 2024-11-04

View PDF (2 pages)

04/11/2024

Change of details for Mr William James Albert Kellett as a person with significant control on 2024-11-04

View PDF (2 pages)

04/11/2024

Cessation of Paul Stephen Fiander as a person with significant control on 2024-10-15

View PDF (1 pages)

15/10/2024

Termination of appointment of Paul Stephen Fiander as a director on 2024-10-15

View PDF (1 pages)

09/09/2024

Change of details for Paul Stephen Fiander as a person with significant control on 2024-05-01

View PDF (2 pages)

29/08/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

29/07/2024

Cancellation of shares. Statement of capital on 2024-05-01

View PDF (4 pages)

28/06/2024

Notification of Gemma Kellett as a person with significant control on 2022-07-01

View PDF (2 pages)

28/06/2024

Change of details for Mrs Gemma Kellett as a person with significant control on 2022-07-01

View PDF (2 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

06/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

28/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

25/11/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (4 pages)

21/11/2022

Statement of capital following an allotment of shares on 2022-07-01

View PDF (3 pages)

05/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

29/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

15/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

19/04/2021

Registered office address changed from , Gloucester House 399 Silbury Boulevard, Milton Keynes, MK9 2AH, England to International House Nile Street London N1 7SR on 2021-04-19

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

16/01/2020

Appointment of Mr Paul Stephen Fiander as a director on 2020-01-07

View PDF (2 pages)

16/01/2020

Registered office address changed from , 1 Top Farm Court, Bawtry, Doncaster, DN10 6TF, England to International House Nile Street London N1 7SR on 2020-01-16

View PDF (1 pages)

13/11/2019

Director's details changed for Mr William James Albert Kellett on 2019-11-05

View PDF (2 pages)

25/06/2019

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£449,362.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
4
35.80K
-
0.00
-
-

2022
5
43.47K
-
0.00
-
-

2023
9
143.90K
-
0.00
449.36K
-

2023
9
143.90K
-
0.00
449.36K
-

Employees

2023

Employees

9 80 % *

Net Assets(GBP)

143.90K £231.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

449.36K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fiander, Paul Stephen	Director	07/01/2020 - 15/10/2024	8
Kellett, William James Albert	Director	25/06/2019 - Present	4

Persons with Significant Control

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

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Description

About EVOLVE AI LTD

EVOLVE AI LTD is an(a) Active company incorporated on 25/06/2019 with the registered office located at International House, Nile Street, London N1 7SR. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLVE AI LTD?

EVOLVE AI LTD is currently Active. It was registered on 25/06/2019 .

Where is EVOLVE AI LTD located?

EVOLVE AI LTD is registered at International House, Nile Street, London N1 7SR.

What does EVOLVE AI LTD do?

EVOLVE AI LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does EVOLVE AI LTD have?

EVOLVE AI LTD had 9 employees in 2023.

What is the latest filing for EVOLVE AI LTD?

The latest filing was on 05/11/2025: Resolutions.