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EVOLVE RESOURCES LTD

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EVOLVE RESOURCES LTD

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Key Data

Status

Active

Company No.

04148987

Incorporation date

26/01/2001

Size

Total Exemption Full

Classification

Wholesale of chemical products (46.75 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Institute Of Life Sciences Ils 2, Singleton Park, Swansea SA2 8PPCopy
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See on map
Latest events (Record since 26/01/2001)
dot icon16/01/2026
Confirmation statement made on 2026-01-05 with no updates
View PDF (3 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon27/09/2025
Previous accounting period shortened from 2024-12-28 to 2024-12-27
View PDF (1 pages)
dot icon08/05/2025
Termination of appointment of Andrew David Thomas as a director on 2025-05-02
View PDF (1 pages)
dot icon26/01/2025
Confirmation statement made on 2025-01-05 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon27/09/2024
Previous accounting period shortened from 2023-12-29 to 2023-12-28
View PDF (1 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-05 with no updates
View PDF (3 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon01/09/2023
Previous accounting period shortened from 2022-12-30 to 2022-12-29
View PDF (1 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-05 with updates
View PDF (4 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon06/10/2022
Appointment of Miss Jumana Farah as a director on 2022-10-05
View PDF (2 pages)
dot icon30/09/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
View PDF (1 pages)
dot icon05/01/2022
Confirmation statement made on 2022-01-05 with updates
View PDF (5 pages)
dot icon05/01/2022
Director's details changed for Mr Andrew David Thomas on 2022-01-05
View PDF (2 pages)
dot icon29/12/2021
Change of details for Mr Amin Farah as a person with significant control on 2021-12-01
View PDF (2 pages)
dot icon29/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon30/06/2021
Appointment of Mr Humbert Mozzi as a director on 2021-06-29
View PDF (2 pages)
dot icon24/03/2021
Confirmation statement made on 2021-01-26 with updates
View PDF (4 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon12/02/2020
Confirmation statement made on 2020-01-26 with updates
View PDF (4 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon27/04/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/04/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon16/04/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/01/2019
Registered office address changed from 85 Tottenham Court Road Fitzrovia London W1T 4TQ United Kingdom to Institute of Life Sciences Ils 2 Singleton Park Swansea SA2 8PP on 2019-01-18
View PDF (1 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon19/04/2018
Registered office address changed from 156a Mayals Road, Mayals Swansea West Glamorgan SA3 5HF to 85 Tottenham Court Road Fitzrovia London W1T 4TQ on 2018-04-19
View PDF (1 pages)
dot icon08/02/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon27/03/2017
Termination of appointment of Hani Sarraf as a director on 2016-09-01
View PDF (1 pages)
dot icon15/02/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (5 pages)
dot icon02/02/2017
Termination of appointment of Ann Lawes as a secretary on 2016-12-31
View PDF (1 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon27/09/2016
Appointment of Mr Hani Sarraf as a director on 2016-09-01
View PDF (2 pages)
dot icon26/09/2016
Appointment of Mr Andrew David Thomas as a director on 2016-09-01
View PDF (2 pages)
dot icon02/03/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon04/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2014
Current accounting period extended from 2014-07-31 to 2014-12-31
View PDF (1 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon06/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon25/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon27/01/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2012
Termination of appointment of Stephen Couchman as a director
View PDF (1 pages)
dot icon15/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon04/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon29/01/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2010
Director's details changed for Stephen Couchman on 2010-01-29
View PDF (2 pages)
dot icon30/04/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon06/03/2009
Return made up to 26/01/09; full list of members
View PDF (3 pages)
dot icon29/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon28/02/2008
Return made up to 26/01/08; full list of members
View PDF (3 pages)
dot icon09/11/2007
Registered office changed on 09/11/07 from: 696 mumbles road mumbles swansea west glamorgan SA3 4EH
View PDF (1 pages)
dot icon02/08/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (2 pages)
dot icon26/07/2007
Accounting reference date shortened from 31/01/07 to 31/07/06
View PDF (1 pages)
dot icon23/05/2007
Certificate of change of name
View PDF (2 pages)
dot icon05/03/2007
Return made up to 26/01/07; full list of members
View PDF (2 pages)
dot icon04/10/2006
Return made up to 26/01/06; full list of members
View PDF (6 pages)
dot icon04/10/2006
Registered office changed on 04/10/06 from: 156 mayals road swansea SA3 5HF
View PDF (1 pages)
dot icon04/10/2006
New director appointed
View PDF (2 pages)
dot icon13/04/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (5 pages)
dot icon01/09/2005
Accounts for a dormant company made up to 2005-01-31
View PDF (5 pages)
dot icon04/03/2005
Return made up to 26/01/05; full list of members
View PDF (6 pages)
dot icon03/12/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (2 pages)
dot icon18/03/2004
Return made up to 26/01/04; full list of members
View PDF (6 pages)
dot icon27/11/2003
Accounts for a dormant company made up to 2003-01-31
View PDF (4 pages)
dot icon05/02/2003
Return made up to 26/01/03; full list of members
View PDF (6 pages)
dot icon06/10/2002
Accounts for a dormant company made up to 2002-01-31
View PDF (2 pages)
dot icon14/03/2002
Return made up to 26/01/02; full list of members
View PDF (6 pages)
dot icon09/01/2002
Certificate of change of name
View PDF (2 pages)
dot icon27/03/2001
Secretary resigned
View PDF (1 pages)
dot icon27/03/2001
Director resigned
View PDF (1 pages)
dot icon27/03/2001
New secretary appointed
View PDF (2 pages)
dot icon27/03/2001
New director appointed
View PDF (2 pages)
dot icon27/03/2001
Registered office changed on 27/03/01 from: 95 carnglas road sketty swansea city & county of swansea SA2 9DH
View PDF (1 pages)
dot icon26/01/2001
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

11
2022
change arrow icon+124.68 % *

* during past year

Cash in Bank

£171,239.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
27/12/2025
dot iconNext due on
27/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
334.47K
-
0.00
76.21K
-
2022
11
18.26K
-
0.00
171.24K
-
2022
11
18.26K
-
0.00
171.24K
-

Employees

2022

Employees

11 Ascended0 % *

Net Assets(GBP)

18.26K £Descended-94.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

171.24K £Ascended124.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EVOLVE RESOURCES LTD

EVOLVE RESOURCES LTD is an(a) Active company incorporated on 26/01/2001 with the registered office located at Institute Of Life Sciences Ils 2, Singleton Park, Swansea SA2 8PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLVE RESOURCES LTD?

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EVOLVE RESOURCES LTD is currently Active. It was registered on 26/01/2001 .

Where is EVOLVE RESOURCES LTD located?

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EVOLVE RESOURCES LTD is registered at Institute Of Life Sciences Ils 2, Singleton Park, Swansea SA2 8PP.

What does EVOLVE RESOURCES LTD do?

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EVOLVE RESOURCES LTD operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

How many employees does EVOLVE RESOURCES LTD have?

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EVOLVE RESOURCES LTD had 11 employees in 2022.

What is the latest filing for EVOLVE RESOURCES LTD?

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The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-05 with no updates.