Annual accounts
Full accounts
29/09/2026Filing deadline
Made up to 31/12/2024Due 29/09/2026
- Next accounts made up to
- 29/12/2025
- Last accounts made up to
- 31/12/2024
EVOLVE OOH LIMITED
Active- 11591008Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 130 Shaftesbury Avenue, London W1D 5EU
- Classification (SIC)
- Advertising agencies (73.11 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-04 with no updates
- 17/03/2026View PDF (1 pages)
Termination of appointment of Eric Robert Newnham as a director on 2026-02-25
- 13/02/2026View PDF (1 pages)
Termination of appointment of Robin Hall as a director on 2026-02-12
- 14/08/2025View PDF (27 pages)
Full accounts made up to 2024-12-31
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.
Due in 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 04/04/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures EVOLVE OOH LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£9.68M2023
137.76%vs 20222022: £4.07M
Total Assets
£35.74M2023
43.71%vs 20222022: £24.87M
Cash in Bank
£5.75M2023
-62.35%vs 20222022: £15.27M
Total Liabilities
£26.03M2023
25.33%vs 20222022: £20.77M
Employees
412023
+11vs 20222022: 30
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 43.71% on 2022. See the full financial analysis for EVOLVE OOH LIMITED.
The full financial record
Four ways through EVOLVE OOH LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +149% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.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 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 41 | +11 |
| 2022 | 30 | +13 |
| 2021 | 17 | – |
Reported employee count increased from 17 in 2021 to 41 in 2023. 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 25/10/2023–25/02/2026 | 51 | |
| Director | 27/12/2018–12/02/2026 | 5 | |
| Director | 05/04/2023–17/10/2023 | 21 | |
| Director | 01/02/2024–Present | 71 | |
| Director | 11/02/2019–05/04/2023 | 28 | |
| Director | 05/04/2023–11/01/2024 | 60 | |
| Director | 29/04/2025–Present | 29 | |
| Secretary | 17/12/2019–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 15/07/2022–Present | 0 | |
| 27/12/2018–15/07/2022 | 5 | |
| 26/09/2018–27/12/2018 | 11 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 71 Since 26/09/2018
- Last 12 months
- 3 -2 vs the year before
- Most recent filing
- 10/04/2026 5 months ago
What changed in the last year
- Confirmation statementLatest 10/04/2026
- Officer changes (2)Latest 17/03/2026
Filing timeline
- 10/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-04 with no updates
- 17/03/2026View PDF (1 pages)
Termination of appointment of Eric Robert Newnham as a director on 2026-02-25
- 13/02/2026View PDF (1 pages)
Termination of appointment of Robin Hall as a director on 2026-02-12
- 14/08/2025View PDF (27 pages)
Full accounts made up to 2024-12-31
- 25/07/2025View PDF (1 pages)
Registered office address changed from 53 Frith Street London W1D 4SN United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 2025-07-25
- 14/05/2025View PDF (3 pages)
Confirmation statement made on 2025-04-04 with no updates
- 12/05/2025View PDF (2 pages)
Appointment of Ms Sue Frogley as a director on 2025-04-29
- 27/09/2024View PDF (27 pages)
Full accounts made up to 2023-12-31
- 26/06/2024View PDF (70 pages)
Registration of charge 115910080002, created on 2024-06-18
- 11/04/2024View PDF (2 pages)
Change of details for Evolve Ooh Global Limited as a person with significant control on 2024-04-11
- 11/04/2024View PDF (5 pages)
Confirmation statement made on 2024-04-04 with updates
- 05/04/2024View PDF (1 pages)
Termination of appointment of Bruce Grant Murray as a director on 2024-01-11
Showing 12 of 71 filings
See when the next accounts and confirmation statement are due
Similar companies
20 UK companies are similar to EVOLVE OOH LIMITED, sharing the same company status (Active), the same industry sector and activity group (Advertising agencies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
BOND GLOBAL SOLUTIONS LTD
ActiveHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
- Activity
- Advertising agencies
- Company no.
- 12589717
- Incorporated
- 06/05/2020
- Employees
- 42
LEDGER BENNETT LIMITED
ActiveHavas House, Hermitage Lane, Maidstone ME16 9NT
- Activity
- Advertising agencies
- Company no.
- 01598576
- Incorporated
- 19/11/1981
- Employees
- 40
20 TEN CREATIVE LIMITED
ActiveRegina House, 124 Finchley Road, London NW3 5JS
- Activity
- Advertising agencies
- Company no.
- 08597516
- Incorporated
- 04/07/2013
- Employees
- 44
BRIGHT PARTNERSHIPS WORLDWIDE LIMITED
ActiveAlbany House, Claremont Lane, Esher, Surrey KT10 9FQ
- Activity
- Advertising agencies
- Company no.
- 08828386
- Incorporated
- 31/12/2013
- Employees
- 49
BAMBOO MARKETING (WORCESTER) LIMITED
ActiveSecond Floor, Evesham House, Whittington Road, Worcester WR5 2RZ
- Activity
- Advertising agencies
- Company no.
- 09958704
- Incorporated
- 19/01/2016
- Employees
- 44
About EVOLVE OOH LIMITED
A short description of the company, written from its Companies House record.
EVOLVE OOH LIMITED is a private limited company registered in the United Kingdom, based in 130 Shaftesbury Avenue, London W1D 5EU. Companies House classifies its business as Advertising agencies. It has been on the register for 7 years 11 months.
The register currently records it as active. Its 2023 accounts report net assets of £9.68M and 41 employees.
EVOLVE OOH LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does EVOLVE OOH LIMITED do?
Companies House records EVOLVE OOH LIMITED under one registered business activity: Advertising agencies (73.11 - SIC 2007).
Is EVOLVE OOH LIMITED still active?
EVOLVE OOH LIMITED is recorded as active on the Companies House register, and has been on it since 26/09/2018.
What are EVOLVE OOH LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £9.68M, total assets of £35.74M, cash in bank of £5.75M and total liabilities of £26.03M.
When did EVOLVE OOH LIMITED last file with Companies House?
The most recent document on the record is dated 10/04/2026: Confirmation statement made on 2026-04-04 with no updates, 5 months ago.
When are EVOLVE OOH LIMITED's next filings due?
On the current registry record, accounts are due by 29/09/2026.
Who runs EVOLVE OOH LIMITED?
Companies House lists 8 officers (3 currently in post) and 3 people with significant control (1 current).