EVOLVIENT CAPITAL LIMITED

Key Data

Status

Active

Company No.

05563206

Incorporation date

14/09/2005

Size

Group

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

See on map

Latest events (Record since 14/09/2005)

30/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

08/10/2025

Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to Myo St Paul’S One New Change London EC4M 9AF on 2025-10-08

View PDF (1 pages)

05/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (63 pages)

12/06/2025

Termination of appointment of Ben Harber as a director on 2025-06-11

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (13 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (66 pages)

29/08/2024

Registration of charge 055632060004, created on 2024-08-20

View PDF (17 pages)

12/01/2024

Statement of capital on 2023-12-12

View PDF (4 pages)

01/11/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (14 pages)

17/10/2023

Cancellation of shares. Statement of capital on 2023-03-31

View PDF (6 pages)

17/10/2023

Purchase of own shares.

View PDF (4 pages)

17/10/2023

Purchase of own shares.

View PDF (4 pages)

11/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (66 pages)

04/07/2023

Registered office address changed from 30-40 Eastcheap London EC3M 1HD to 1 Poultry London EC2R 8EJ on 2023-07-04

View PDF (1 pages)

27/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/11/2022

Registration of charge 055632060003, created on 2022-11-10

View PDF (16 pages)

04/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

14/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (14 pages)

04/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (63 pages)

30/06/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/06/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/06/2022

Cancellation of shares. Statement of capital on 2022-02-08

View PDF (6 pages)

13/04/2022

Cancellation of shares. Statement of capital on 2022-02-22

View PDF (6 pages)

04/04/2022

Resolutions

View PDF (1 pages)

04/04/2022

Re-registration of Memorandum and Articles

View PDF (28 pages)

04/04/2022

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

04/04/2022

Re-registration from a public company to a private limited company

View PDF (1 pages)

04/04/2022

Certificate of change of name

View PDF (1 pages)

04/04/2022

Change of name notice

View PDF (2 pages)

29/03/2022

Purchase of own shares.

View PDF (3 pages)

08/03/2022

Purchase of own shares.

View PDF (3 pages)

16/02/2022

Cancellation of shares. Statement of capital on 2021-11-04

View PDF (4 pages)

14/12/2021

Second filing of Confirmation Statement dated 2021-10-01

View PDF (6 pages)

12/11/2021

Cessation of Mpm Connect Limited as a person with significant control on 2021-10-15

View PDF (1 pages)

11/11/2021

Resolutions

View PDF (1 pages)

10/11/2021

Notification of Ian Richard Temple as a person with significant control on 2021-10-15

View PDF (2 pages)

30/10/2021

01/10/21 Statement of Capital gbp 27698007.00

View PDF (5 pages)

19/08/2021

Statement of capital following an allotment of shares on 2021-06-17

View PDF (4 pages)

10/07/2021

Resolutions

View PDF (2 pages)

11/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (65 pages)

20/05/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/05/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/05/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/05/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/05/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/05/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/05/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/05/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/05/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/03/2021

Notification of Mpm Connect Limited as a person with significant control on 2020-09-23

View PDF (2 pages)

12/03/2021

Withdrawal of a person with significant control statement on 2021-03-12

View PDF (2 pages)

23/02/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (2 pages)

23/12/2020

Purchase of own shares.

View PDF (3 pages)

04/12/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/11/2020

Cancellation of shares by a PLC. Statement of capital on 2020-10-14

View PDF (4 pages)

18/11/2020

Cancellation of shares by a PLC. Statement of capital on 2020-10-02

View PDF (4 pages)

21/10/2020

Termination of appointment of Richard James Green as a director on 2020-10-20

View PDF (1 pages)

21/10/2020

Termination of appointment of Stephen Ronald Puckett as a director on 2020-10-20

View PDF (1 pages)

21/10/2020

Appointment of Mr Ben Harber as a director on 2020-10-20

View PDF (2 pages)

13/10/2020

Resolutions

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

17/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

24/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (95 pages)

07/10/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/09/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (4 pages)

26/09/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/09/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/09/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/08/2019

Satisfaction of charge 1 in full

View PDF (6 pages)

11/07/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

20/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (112 pages)

19/06/2019

Resolutions

View PDF (2 pages)

04/06/2019

Statement of capital following an allotment of shares on 2019-05-30

View PDF (3 pages)

02/05/2019

Statement of capital following an allotment of shares on 2019-05-01

View PDF (3 pages)

17/12/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/12/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/11/2018

Statement of capital following an allotment of shares on 2018-09-17

View PDF (3 pages)

26/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

07/08/2018

Statement of capital following an allotment of shares on 2018-08-03

View PDF (3 pages)

05/07/2018

Statement of capital following an allotment of shares on 2018-07-05

View PDF (3 pages)

08/06/2018

Statement of capital following an allotment of shares on 2018-06-06

View PDF (3 pages)

08/06/2018

Statement of capital following an allotment of shares on 2018-03-27

View PDF (3 pages)

07/06/2018

Resolutions

View PDF (2 pages)

18/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (80 pages)

27/09/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (4 pages)

25/09/2017

Statement of capital following an allotment of shares on 2017-09-20

View PDF (3 pages)

14/09/2017

Statement of capital following an allotment of shares on 2017-09-12

View PDF (3 pages)

30/08/2017

Second filing of a statement of capital following an allotment of shares on 2017-06-30

View PDF (7 pages)

30/08/2017

Statement of capital following an allotment of shares on 2017-08-02

View PDF (3 pages)

22/08/2017

Second filing of a statement of capital following an allotment of shares on 2017-07-03

View PDF (7 pages)

01/08/2017

Appointment of Mr John Patrick Hunter as a director on 2017-06-02

View PDF (2 pages)

24/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

07/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (4 pages)

27/06/2017

Resolutions

View PDF (4 pages)

15/06/2017

Statement of capital following an allotment of shares on 2017-06-02

View PDF (3 pages)

02/06/2017

Termination of appointment of Colin Raymond Adams as a director on 2017-04-04

View PDF (1 pages)

02/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (77 pages)

10/04/2017

Termination of appointment of Colin Raymond Adams as a secretary on 2017-04-04

View PDF (1 pages)

10/04/2017

Appointment of Ben Harber as a secretary on 2017-04-04

View PDF (2 pages)

06/04/2017

Statement of capital following an allotment of shares on 2016-11-24

View PDF (4 pages)

04/12/2016

Auditor's resignation

View PDF (1 pages)

19/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (4 pages)

20/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (71 pages)

27/05/2016

Resolutions

View PDF (3 pages)

18/04/2016

Termination of appointment of Anne Baldock as a director on 2016-03-22

View PDF (1 pages)

18/04/2016

Appointment of Mr Richard James Green as a director on 2016-03-22

View PDF (2 pages)

22/02/2016

Statement of capital following an allotment of shares on 2016-01-27

View PDF (4 pages)

05/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-09-14 no member list

View PDF (6 pages)

08/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2015

Termination of appointment of Martyn Phillips as a director on 2015-09-30

View PDF (1 pages)

08/09/2015

Appointment of Colin Raymond Adams as a secretary on 2015-05-21

View PDF (2 pages)

04/06/2015

Resolutions

View PDF (3 pages)

03/06/2015

Termination of appointment of Helen Margaret Perkins as a secretary on 2015-05-21

View PDF (1 pages)

03/06/2015

Appointment of Mr Colin Raymond Adams as a director on 2015-05-21

View PDF (2 pages)

20/05/2015

Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom to Capita Asset Services Northern House Woodsome Park, Fenay Bridge Huddersfield HD8 0GA

View PDF (1 pages)

21/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (79 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-04-14

View PDF (3 pages)

10/03/2015

Termination of appointment of Timothy Paul Smeaton as a director on 2015-03-04

View PDF (1 pages)

10/03/2015

Termination of appointment of John Gerrard Glover as a director on 2015-03-04

View PDF (1 pages)

01/12/2014

Statement of capital following an allotment of shares on 2014-11-30

View PDF (3 pages)

17/09/2014

Termination of appointment of Barbara Lawson Anderson as a director on 2014-09-16

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-09-14 no member list

View PDF (7 pages)

18/06/2014

Statement of capital following an allotment of shares on 2014-06-16

View PDF (3 pages)

30/05/2014

Resolutions

View PDF (3 pages)

29/05/2014

Statement of capital following an allotment of shares on 2014-05-22

View PDF (3 pages)

01/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (76 pages)

23/04/2014

Statement of capital following an allotment of shares on 2014-04-15

View PDF (3 pages)

10/04/2014

Termination of appointment of Madeleine Scrafton as a secretary

View PDF (1 pages)

24/03/2014

Statement of capital following an allotment of shares on 2014-03-24

View PDF (3 pages)

20/12/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

03/12/2013

Statement of capital following an allotment of shares on 2013-09-18

View PDF (4 pages)

16/09/2013

Annual return made up to 2013-09-14 no member list

View PDF (7 pages)

02/09/2013

Registered office address changed from 6 Laurence Pountney Hill London EC4R 0BL United Kingdom on 2013-09-02

View PDF (1 pages)

22/08/2013

Director's details changed for Martyn Phillips on 2013-08-01

View PDF (2 pages)

30/05/2013

Resolutions

View PDF (3 pages)

29/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (55 pages)

22/04/2013

Statement of capital following an allotment of shares on 2013-04-17

View PDF (3 pages)

02/04/2013

Statement of capital following an allotment of shares on 2013-04-02

View PDF (3 pages)

21/03/2013

Statement of capital following an allotment of shares on 2013-03-18

View PDF (3 pages)

12/03/2013

Appointment of Mrs Helen Margaret Perkins as a secretary

View PDF (1 pages)

17/01/2013

Statement of capital following an allotment of shares on 2013-01-14

View PDF (3 pages)

17/01/2013

Statement of capital following an allotment of shares on 2013-01-08

View PDF (3 pages)

11/10/2012

Interim accounts made up to 2012-06-30

View PDF (16 pages)

24/09/2012

Annual return made up to 2012-09-14 no member list

View PDF (7 pages)

14/09/2012

Appointment of Anne Baldock as a director

View PDF (2 pages)

13/09/2012

Appointment of Stephen Ronald Puckett as a director

View PDF (2 pages)

13/09/2012

Appointment of Barbara Lawson Anderson as a director

View PDF (2 pages)

11/09/2012

Termination of appointment of Ian Fallmann as a director

View PDF (1 pages)

11/09/2012

Termination of appointment of Ishbel Macpherson as a director

View PDF (1 pages)

23/08/2012

Statement of capital following an allotment of shares on 2012-08-23

View PDF (3 pages)

21/08/2012

Statement of capital following an allotment of shares on 2012-08-21

View PDF (3 pages)

26/07/2012

Statement of capital following an allotment of shares on 2012-07-26

View PDF (3 pages)

01/06/2012

Statement of capital following an allotment of shares on 2012-06-01

View PDF (3 pages)

21/05/2012

Resolutions

View PDF (4 pages)

14/03/2012

Group of companies' accounts made up to 2011-12-31

View PDF (60 pages)

12/10/2011

Annual return made up to 2011-09-14 with bulk list of shareholders

View PDF (19 pages)

09/06/2011

Resolutions

View PDF (4 pages)

18/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (59 pages)

21/10/2010

Annual return made up to 2010-09-14 with bulk list of shareholders

View PDF (18 pages)

21/10/2010

Director's details changed for Ishbel Jean Stewart Macpherson on 2010-09-14

View PDF (3 pages)

21/10/2010

Director's details changed for Martyn Phillips on 2010-09-14

View PDF (3 pages)

21/10/2010

Secretary's details changed for Mrs Madeleine Scrafton on 2010-09-14

View PDF (3 pages)

21/10/2010

Director's details changed for Mr Ian Richard Temple on 2010-09-14

View PDF (3 pages)

21/10/2010

Director's details changed for Timothy Paul Smeaton on 2010-09-14

View PDF (3 pages)

21/10/2010

Director's details changed for Mr John Gerrard Glover on 2010-09-14

View PDF (3 pages)

13/10/2010

Appointment of Mr Ian Peter Fallmann as a director

View PDF (2 pages)

10/09/2010

Interim accounts made up to 2010-06-30

View PDF (17 pages)

09/07/2010

Memorandum and Articles of Association

View PDF (59 pages)

08/06/2010

Resolutions

View PDF (3 pages)

10/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (61 pages)

03/03/2010

Appointment of Mr John Gerrard Glover as a director

View PDF (2 pages)

03/03/2010

Termination of appointment of Christopher Cole as a director

View PDF (1 pages)

03/11/2009

Statement of capital following an allotment of shares on 2009-10-30

View PDF (2 pages)

19/10/2009

Annual return made up to 2009-09-14 with bulk list of shareholders

View PDF (8 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

13/10/2009

Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL Uk on 2009-10-13

View PDF (1 pages)

16/09/2009

Interim accounts made up to 2009-06-30

View PDF (20 pages)

15/09/2009

Ad 01/07/09\gbp si [email protected]=3560.7\gbp ic 233808.7/237369.4\

View PDF (1 pages)

28/03/2009

Group of companies' accounts made up to 2008-12-31

View PDF (55 pages)

06/11/2008

Return made up to 14/09/08; bulk list available separately

View PDF (7 pages)

27/08/2008

Interim accounts made up to 2008-08-08

View PDF (7 pages)

22/08/2008

Appointment terminated secretary ian temple

View PDF (1 pages)

21/08/2008

Secretary appointed mrs madeleine scrafton

View PDF (1 pages)

06/08/2008

Ad 14/02/08\gbp si [email protected]=94.5\gbp ic 45094.04/45188.54\

View PDF (2 pages)

06/08/2008

Ad 19/03/08\gbp si [email protected]=56\gbp ic 45038.04/45094.04\

View PDF (2 pages)

06/08/2008

Ad 21/05/08\gbp si [email protected]=123.18\gbp ic 44914.86/45038.04\

View PDF (2 pages)

23/07/2008

Auditor's resignation

View PDF (1 pages)

05/06/2008

Ad 30/05/08\gbp si [email protected]=123.18\gbp ic 44518/44641.18\

View PDF (2 pages)

02/05/2008

Memorandum and Articles of Association

View PDF (64 pages)

02/05/2008

Resolutions

View PDF (4 pages)

24/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (66 pages)

17/04/2008

Interim accounts made up to 2008-03-31

View PDF (7 pages)

08/04/2008

Registered office changed on 08/04/2008 from, laurence pountney hill house, 6 laurence pountney hill, london, EC4R 0BL

View PDF (1 pages)

19/03/2008

Resolutions

View PDF (2 pages)

08/02/2008

Ad 10/01/07--------- £ si [email protected]=7089

View PDF (1 pages)

08/02/2008

Ad 10/01/07--------- £ si [email protected]=67276

View PDF (1 pages)

08/02/2008

Ad 19/07/07--------- £ si [email protected]=29886

View PDF (1 pages)

08/02/2008

Ad 14/01/08--------- £ si [email protected]=44415 £ ic 103/44518

View PDF (1 pages)

08/02/2008

Ad 17/08/07--------- £ si [email protected]=5694

View PDF (1 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2007

Return made up to 14/09/07; full list of members

View PDF (4 pages)

21/08/2007

Registered office changed on 21/08/07 from: 26-28 bedford row, london, WC1R 4HE

View PDF (1 pages)

02/08/2007

Registered office changed on 02/08/07 from: laurence pountney hill house, 6 laurence pountney hill, london, EC4R 0BL

View PDF (1 pages)

01/08/2007

Registered office changed on 01/08/07 from: 26-28 bedford row, london, WC1R 4HE

View PDF (1 pages)

25/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (50 pages)

11/05/2007

Director resigned

View PDF (1 pages)

27/04/2007

New secretary appointed

View PDF (1 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

14/11/2006

Ad 12/04/06--------- £ si [email protected]=3

View PDF (1 pages)

14/11/2006

Ad 04/11/05--------- £ si [email protected]=100

View PDF (2 pages)

02/11/2006

Return made up to 14/09/06; full list of members

View PDF (4 pages)

02/11/2006

Ad 29/09/06--------- £ si [email protected]=18823 £ ic 206596/225419

View PDF (12 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

Conso 22/09/06

View PDF (1 pages)

02/10/2006

Ad 22/09/06--------- £ si [email protected]= 206496 £ ic 100/206596

View PDF (4 pages)

02/10/2006

Nc inc already adjusted 22/09/06

View PDF (1 pages)

27/09/2006

Resolutions

View PDF (0 pages)

27/09/2006

Resolutions

View PDF (0 pages)

27/09/2006

Resolutions

View PDF (0 pages)

27/09/2006

Resolutions

View PDF (0 pages)

27/09/2006

Resolutions

View PDF (0 pages)

27/09/2006

Resolutions

View PDF (0 pages)

27/09/2006

Resolutions

View PDF (0 pages)

27/09/2006

Resolutions

View PDF (3 pages)

25/09/2006

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

25/09/2006

Re-registration of Memorandum and Articles

View PDF (61 pages)

25/09/2006

Balance Sheet

View PDF (7 pages)

25/09/2006

Auditor's report

View PDF (1 pages)

25/09/2006

Auditor's statement

View PDF (1 pages)

25/09/2006

Declaration on reregistration from private to PLC

View PDF (1 pages)

25/09/2006

Application for reregistration from private to PLC

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (2 pages)

21/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

28/03/2006

Director resigned

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

Accounting reference date shortened from 31/12/06 to 31/12/05

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

31/01/2006

Statement of affairs

View PDF (33 pages)

31/01/2006

Ad 04/11/05--------- £ si [email protected]=98 £ ic 2/100

View PDF (38 pages)

18/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/11/2005

New director appointed

View PDF (2 pages)

18/11/2005

S-div 04/11/05

View PDF (2 pages)

18/11/2005

Resolutions

View PDF (1 pages)

15/11/2005

Registered office changed on 15/11/05 from: st james's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

Certificate of change of name

View PDF (2 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2005

Certificate of change of name

View PDF (2 pages)

14/09/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EVOLVIENT CAPITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Group

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
Baldock, Anne	Director	07/09/2012 - 22/03/2016	2
Harber, Ben	Director	20/10/2020 - 11/06/2025	49
Anderson, Barbara	Director	07/09/2012 - 16/09/2014	9
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	14/09/2005 - 20/10/2005	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	14/09/2005 - 20/10/2005	564

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EVOLVIENT CAPITAL LIMITED

EVOLVIENT CAPITAL LIMITED is an(a) Active company incorporated on 14/09/2005 with the registered office located at Myo St Paul’S, One New Change, London EC4M 9AF. 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 EVOLVIENT CAPITAL LIMITED?

EVOLVIENT CAPITAL LIMITED is currently Active. It was registered on 14/09/2005 .

Where is EVOLVIENT CAPITAL LIMITED located?

EVOLVIENT CAPITAL LIMITED is registered at Myo St Paul’S, One New Change, London EC4M 9AF.

What does EVOLVIENT CAPITAL LIMITED do?

EVOLVIENT CAPITAL LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for EVOLVIENT CAPITAL LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-01 with updates.