EVOLVE OOH LIMITED

Key Data

Status

Active

Company No.

11591008

Incorporation date

26/09/2018

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2018)

10/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

17/03/2026

Termination of appointment of Eric Robert Newnham as a director on 2026-02-25

View PDF (1 pages)

13/02/2026

Termination of appointment of Robin Hall as a director on 2026-02-12

View PDF (1 pages)

14/08/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

25/07/2025

Registered office address changed from 53 Frith Street London W1D 4SN United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 2025-07-25

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

12/05/2025

Appointment of Ms Sue Frogley as a director on 2025-04-29

View PDF (2 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

26/06/2024

Registration of charge 115910080002, created on 2024-06-18

View PDF (70 pages)

11/04/2024

Change of details for Evolve Ooh Global Limited as a person with significant control on 2024-04-11

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (5 pages)

05/04/2024

Termination of appointment of Bruce Grant Murray as a director on 2024-01-11

View PDF (1 pages)

05/04/2024

Appointment of Mr Michael Peter Saunter as a director on 2024-02-01

View PDF (2 pages)

07/12/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

31/10/2023

Termination of appointment of Barry Howard Cupples as a director on 2023-10-17

View PDF (1 pages)

31/10/2023

Appointment of Mr Eric Robert Newnham as a director on 2023-10-25

View PDF (2 pages)

10/05/2023

Registration of charge 115910080001, created on 2023-05-05

View PDF (17 pages)

21/04/2023

Resolutions

View PDF (1 pages)

21/04/2023

Resolutions

View PDF (1 pages)

21/04/2023

Memorandum and Articles of Association

View PDF (35 pages)

13/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (5 pages)

12/04/2023

Appointment of Mr. Bruce Grant Murray as a director on 2023-04-05

View PDF (2 pages)

12/04/2023

Appointment of Mr. Barry Howard Cupples as a director on 2023-04-05

View PDF (2 pages)

12/04/2023

Termination of appointment of Robert Francis Clarke as a director on 2023-04-05

View PDF (1 pages)

14/03/2023

Registered office address changed from 15 Greek Street London W1D 4DP United Kingdom to 53 Frith Street London W1D 4SN on 2023-03-14

View PDF (1 pages)

02/02/2023

Resolutions

View PDF (3 pages)

30/11/2022

Resolutions

View PDF (1 pages)

30/11/2022

Sub-division of shares on 2018-12-27

View PDF (4 pages)

11/11/2022

Change of details for Evolve Ooh Global Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

21/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

20/07/2022

Notification of Evolve Ooh Global Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

20/07/2022

Cessation of Robin Hall as a person with significant control on 2022-07-15

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (5 pages)

09/02/2022

Registered office address changed from 21 Lombard Street London EC3V 9AH United Kingdom to 15 Greek Street London W1D 4DP on 2022-02-09

View PDF (1 pages)

21/01/2022

Registered office address changed from 15 Station Road St. Ives PE27 5BH United Kingdom to 21 Lombard Street London EC3V 9AH on 2022-01-21

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (5 pages)

17/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

17/05/2021

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

16/04/2021

Second filing of Confirmation Statement dated 2021-04-01

View PDF (3 pages)

14/04/2021

Resolutions

View PDF (1 pages)

13/04/2021

01/04/21 Statement of Capital gbp 8.7

View PDF (6 pages)

29/03/2021

Statement of capital following an allotment of shares on 2021-03-25

View PDF (4 pages)

09/12/2020

Previous accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (1 pages)

10/09/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (5 pages)

17/12/2019

Appointment of Mrs Danielle Austin as a secretary on 2019-12-17

View PDF (2 pages)

05/07/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (5 pages)

04/07/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (3 pages)

04/07/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (3 pages)

04/07/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (3 pages)

04/07/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (3 pages)

04/07/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (3 pages)

13/06/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

24/05/2019

Cancellation of shares. Statement of capital on 2019-04-01

View PDF (4 pages)

09/05/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (3 pages)

15/03/2019

Termination of appointment of Anthony John Phillip Wright as a director on 2019-02-11

View PDF (1 pages)

15/02/2019

Appointment of Mr Robert Francis Clarke as a director on 2019-02-11

View PDF (2 pages)

15/02/2019

Statement of capital following an allotment of shares on 2019-02-11

View PDF (3 pages)

12/02/2019

Resolutions

View PDF (34 pages)

05/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (5 pages)

05/02/2019

Statement of capital following an allotment of shares on 2019-01-29

View PDF (3 pages)

17/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

17/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

15/01/2019

Change of share class name or designation

View PDF (2 pages)

09/01/2019

Appointment of Mr Anthony John Phillip Wright as a director on 2018-12-28

View PDF (2 pages)

08/01/2019

Statement of capital following an allotment of shares on 2018-09-26

View PDF (3 pages)

27/12/2018

Cessation of Anthony John Phillip Wright as a person with significant control on 2018-12-27

View PDF (1 pages)

27/12/2018

Termination of appointment of Anthony John Phillip Wright as a director on 2018-12-27

View PDF (1 pages)

27/12/2018

Notification of Robin Hall as a person with significant control on 2018-12-27

View PDF (2 pages)

27/12/2018

Appointment of Mr Robin Hall as a director on 2018-12-27

View PDF (2 pages)

26/09/2018

Incorporation

View PDF (10 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
17
1.56M
-
0.00
6.84M
-

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
Newnham, Eric Robert	Director	25/10/2023 - 25/02/2026	51
Hall, Robin	Director	27/12/2018 - 12/02/2026	5
Cupples, Barry Howard	Director	05/04/2023 - 17/10/2023	20
Saunter, Michael Peter	Director	01/02/2024 - Present	71
Clarke, Robert Francis	Director	11/02/2019 - 05/04/2023	28

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EVOLVE OOH LIMITED

EVOLVE OOH LIMITED is an(a) Active company incorporated on 26/09/2018 with the registered office located at 130 Shaftesbury Avenue, London W1D 5EU. There are currently 3 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 EVOLVE OOH LIMITED?

EVOLVE OOH LIMITED is currently Active. It was registered on 26/09/2018 .

Where is EVOLVE OOH LIMITED located?

EVOLVE OOH LIMITED is registered at 130 Shaftesbury Avenue, London W1D 5EU.

What does EVOLVE OOH LIMITED do?

EVOLVE OOH LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for EVOLVE OOH LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-04 with no updates.