EVOLVEIP LTD

Key Data

Status

Active

Company No.

06781693

Incorporation date

31/12/2008

Size

Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2008)

12/01/2026

Director's details changed for Mr Julio Ortega Molina on 2026-01-12

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

16/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

13/06/2025

Secretary's details changed for Zedra Corporate Solutions Uk Limited on 2025-06-06

View PDF (1 pages)

19/05/2025

Director's details changed for Mr Julio Ortega Molina on 2025-05-16

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

09/01/2025

Registered office address changed from C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 2025-01-09

View PDF (1 pages)

24/12/2024

Registration of charge 067816930007, created on 2024-12-23

View PDF (74 pages)

24/12/2024

Registration of charge 067816930008, created on 2024-12-23

View PDF (61 pages)

01/11/2024

Satisfaction of charge 067816930003 in full

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01/11/2024

Satisfaction of charge 067816930004 in full

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30/10/2024

Registration of charge 067816930005, created on 2024-10-30

View PDF (77 pages)

30/10/2024

Registration of charge 067816930006, created on 2024-10-30

View PDF (59 pages)

11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

26/07/2024

Memorandum and Articles of Association

View PDF (12 pages)

26/07/2024

Resolutions

View PDF (2 pages)

19/07/2024

Registration of charge 067816930003, created on 2024-07-18

View PDF (68 pages)

19/07/2024

Registration of charge 067816930004, created on 2024-07-18

View PDF (17 pages)

21/06/2024

Appointment of David Rudge as a director on 2024-06-19

View PDF (2 pages)

21/06/2024

Appointment of Julio Ortega Molina as a director on 2024-06-19

View PDF (2 pages)

21/06/2024

Registered office address changed from 6 Cefn Coed Nantgarw Cardiff CF15 7QQ Wales to C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 2024-06-21

View PDF (1 pages)

20/06/2024

Termination of appointment of Paul Harrison as a director on 2024-06-20

View PDF (1 pages)

20/06/2024

Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 2024-06-19

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

28/09/2022

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

View PDF (14 pages)

08/03/2022

Appointment of Evolveip, Llc as a director on 2022-03-01

View PDF (2 pages)

08/03/2022

Termination of appointment of Michael I. Eisner as a director on 2022-03-01

View PDF (1 pages)

08/03/2022

Termination of appointment of Jeffrey D. Coursen as a director on 2022-03-01

View PDF (1 pages)

08/03/2022

Termination of appointment of Ian James Whitman as a director on 2022-03-01

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (14 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

04/01/2021

Termination of appointment of Guy Fardone as a director on 2020-10-16

View PDF (1 pages)

04/01/2021

Registered office address changed from Albion House Oxford Street Nantgarw Cardiff CF15 7TR Wales to 6 Cefn Coed Nantgarw Cardiff CF15 7QQ on 2021-01-04

View PDF (1 pages)

31/12/2020

Resolutions

View PDF (3 pages)

18/12/2020

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

View PDF (14 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

26/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

14/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

11/01/2019

Cessation of Ian James Whitman as a person with significant control on 2019-01-11

View PDF (1 pages)

11/01/2019

Cessation of Paul Harrison as a person with significant control on 2019-01-11

View PDF (1 pages)

11/01/2019

Director's details changed for Mr Ian James Whitman on 2019-01-11

View PDF (2 pages)

11/01/2019

Director's details changed for Mr Paul Harrison on 2019-01-11

View PDF (2 pages)

11/01/2019

Director's details changed for Guy Fardone on 2019-01-11

View PDF (2 pages)

04/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

15/08/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

22/06/2018

Appointment of Michael I. Eisner as a director on 2018-04-18

View PDF (2 pages)

22/06/2018

Appointment of Jeffrey D. Coursen as a director on 2018-04-18

View PDF (2 pages)

21/06/2018

Termination of appointment of Kevin John Harrison as a director on 2018-04-18

View PDF (1 pages)

21/06/2018

Appointment of Guy Fardone as a director on 2018-04-18

View PDF (2 pages)

20/06/2018

Change of share class name or designation

View PDF (2 pages)

15/06/2018

Resolutions

View PDF (13 pages)

16/05/2018

Change of details for Mr Paul Harrison as a person with significant control on 2018-04-18

View PDF (2 pages)

15/05/2018

Director's details changed for Mr Ian James Whitman on 2017-07-12

View PDF (2 pages)

15/05/2018

Director's details changed for Mr Paul Harrison on 2017-09-01

View PDF (2 pages)

15/05/2018

Change of details for Mr Ian James Whitman as a person with significant control on 2018-04-18

View PDF (2 pages)

27/04/2018

Statement of capital on 2018-03-23

View PDF (4 pages)

24/04/2018

Satisfaction of charge 067816930002 in full

View PDF (1 pages)

04/04/2018

Resolutions

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (6 pages)

13/11/2017

Change of share class name or designation

View PDF (2 pages)

10/11/2017

Resolutions

View PDF (44 pages)

03/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

18/01/2017

Registered office address changed from Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH to Albion House Oxford Street Nantgarw Cardiff CF15 7TR on 2017-01-18

View PDF (1 pages)

14/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

23/12/2016

Registration of charge 067816930002, created on 2016-12-15

View PDF (22 pages)

04/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

29/04/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/04/2016

Change of share class name or designation

View PDF (2 pages)

19/04/2016

Resolutions

View PDF (22 pages)

19/04/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/02/2016

Second filing of SH01 previously delivered to Companies House

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25/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

10/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

13/04/2015

Statement of capital following an allotment of shares on 2015-03-09

View PDF (5 pages)

13/04/2015

Change of share class name or designation

View PDF (2 pages)

13/04/2015

Resolutions

View PDF (23 pages)

12/03/2015

Appointment of Mr Kevin Harrison as a director on 2015-03-09

View PDF (2 pages)

29/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

13/06/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

12/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

22/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

06/01/2013

Termination of appointment of Paul Smith as a director

View PDF (1 pages)

06/01/2013

Appointment of Mr Ian James Whitman as a director

View PDF (2 pages)

13/12/2012

Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP United Kingdom on 2012-12-13

View PDF (1 pages)

25/10/2012

Statement of capital following an allotment of shares on 2012-10-22

View PDF (4 pages)

25/10/2012

Resolutions

View PDF (1 pages)

25/10/2012

Statement of capital following an allotment of shares on 2012-10-22

View PDF (4 pages)

13/09/2012

Termination of appointment of Martin Sims as a director

View PDF (1 pages)

13/09/2012

Termination of appointment of Martin Sims as a secretary

View PDF (1 pages)

30/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

24/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

16/06/2011

Registered office address changed from Network House Basing View Basingstoke Hampshire RG21 4HG on 2011-06-16

View PDF (1 pages)

25/03/2011

Statement of capital following an allotment of shares on 2011-02-17

View PDF (4 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (15 pages)

27/10/2010

Statement of capital following an allotment of shares on 2010-08-19

View PDF (3 pages)

02/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

09/09/2010

Appointment of Mr Paul Harrison as a director

View PDF (2 pages)

19/08/2010

Sub-division of shares on 2010-04-01

View PDF (5 pages)

19/08/2010

Statement of capital following an allotment of shares on 2010-06-29

View PDF (4 pages)

19/08/2010

Resolutions

View PDF (2 pages)

19/04/2010

Previous accounting period shortened from 2010-05-31 to 2010-03-31

View PDF (1 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

22/01/2010

Director's details changed for Paul Stephen Smith on 2010-01-22

View PDF (2 pages)

22/01/2010

Secretary's details changed for Martin Ivan Sims on 2010-01-22

View PDF (1 pages)

22/01/2010

Director's details changed for Martin Ivan Sims on 2010-01-22

View PDF (2 pages)

02/12/2009

Resolutions

View PDF (16 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/10/2009

Current accounting period extended from 2009-12-31 to 2010-05-31

View PDF (2 pages)

06/10/2009

Statement of capital following an allotment of shares on 2009-03-31

View PDF (2 pages)

22/04/2009

Director and secretary appointed martin ivan sims

View PDF (2 pages)

22/04/2009

Registered office changed on 22/04/2009 from the business unit the grove verwood dorset BH31 6EZ england

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22/04/2009

Director appointed paul stephen smith

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02/01/2009

Appointment terminated director john adey

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31/12/2008

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CS UK CARRY 3, LLC	Corporate Director	01/03/2022 - Present	124
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED	Corporate Secretary	19/06/2024 - Present	73
Rudge, David	Director	19/06/2024 - Present	287
Harrison, Paul	Director	19/08/2010 - 20/06/2024	1
Ortega Molina, Julio	Director	19/06/2024 - Present	4

Persons with Significant Control

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

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Description

About EVOLVEIP LTD

EVOLVEIP LTD is an(a) Active company incorporated on 31/12/2008 with the registered office located at C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS. There are currently 4 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 EVOLVEIP LTD?

EVOLVEIP LTD is currently Active. It was registered on 31/12/2008 .

Where is EVOLVEIP LTD located?

EVOLVEIP LTD is registered at C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS.

What does EVOLVEIP LTD do?

EVOLVEIP LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for EVOLVEIP LTD?

The latest filing was on 12/01/2026: Director's details changed for Mr Julio Ortega Molina on 2026-01-12.