Ltd Facts The UK company register, as filed

Register entry · No. 03349376

EVOLVE CONSULTANCY LIMITED

Active Private Limited Company Incorporated 10 Apr 1997

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2 to look at 10 clear · 2 can't tell yet

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    Last filed accounts

    Net liabilities of £92,148: it owed more than it owned.

    Accounts to 28 Mar 2025 · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 28 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Oct 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 10 Apr 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9-11 HIGH BEECH ROAD, LOUGHTON, ENGLAND, IG10 4BN

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    28 Dec 2026
    Last made up to
    28 Mar 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    1 Oct 2027
    Last made up to
    17 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. EVOLVE CONSULTANCY LIMITED 28 Jan 1999 – now
    2. MEYER GALLERY LIMITED 1 May 1997 – 28 Jan 1999
    3. SPEED 6273 LIMITED 10 Apr 1997 – 1 May 1997

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Mar 2025 not published not published £543 £-92,148 1
28 Mar 2024 * not published not published £1,194 £-114,630 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Ms C A Meyer · Director, named in the accounts to 28 Mar 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Christine Ann Meyer Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — December 1961 British · Portugal

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is EVOLVE CONSULTANCY LIMITED still trading?

The register shows EVOLVE CONSULTANCY LIMITED as active.

What does EVOLVE CONSULTANCY LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was EVOLVE CONSULTANCY LIMITED set up?

It was incorporated on 10 April 1997.

When are EVOLVE CONSULTANCY LIMITED's accounts due?

Next accounts are due by 28 December 2026. The last accounts were made up to 28 March 2025.

When is EVOLVE CONSULTANCY LIMITED's next confirmation statement due?

By 1 October 2027.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. 03543989 55 ELGIN CRESCENT LIMITED Active Private Limited Company Inc. 9 Apr 1998 68320 · Management of real estate on a fee or contract basis
  2. 03544529 REGENCY QUAY (FREEHOLD) LIMITED Active Private Limited Company Inc. 9 Apr 1998 68320 · Management of real estate on a fee or contract basis
  3. 03543040 461 KINGSLAND ROAD, LONDON LIMITED Active Private Limited Company Inc. 8 Apr 1998 68320 · Management of real estate on a fee or contract basis
  4. 03541759 FORDEN SERVICES LIMITED Active Private Limited Company Inc. 7 Apr 1998 62090 · Other information technology service activities
  5. 03542258 WHEATSHEAF RESTORATIONS LIMITED Active Private Limited Company Inc. 7 Apr 1998 68320 · Management of real estate on a fee or contract basis

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
24 Sep 2026 CS01 Confirmation statement, no changes, made up to 17 Sep 2026 3 PDF ↓
24 Sep 2026 PSC04 Change to a person with significant control 2 PDF ↓
16 Mar 2026 AA Accounts (unaudited abridged), made up to 28 Mar 2025 7 PDF ↓
30 Sep 2025 CS01 Confirmation statement, no changes, made up to 17 Sep 2025 3 PDF ↓
30 Sep 2025 PSC04 Change to a person with significant control 2 PDF ↓
30 Sep 2025 CH01 Director's details changed: Ms Christine Ann Meyer 2 PDF ↓
19 Mar 2025 AA Accounts (unaudited abridged), made up to 28 Mar 2024 7 PDF ↓
30 Sep 2024 CS01 Confirmation statement, no changes, made up to 17 Sep 2024 3 PDF ↓
25 Mar 2024 AA Accounts (unaudited abridged), made up to 28 Mar 2023 7 PDF ↓
2 Oct 2023 CS01 Confirmation statement, no changes, made up to 17 Sep 2023 3 PDF ↓
25 Jan 2023 AA Accounts (unaudited abridged), made up to 28 Mar 2022 7 PDF ↓
4 Oct 2022 CS01 Confirmation statement, no changes, made up to 17 Sep 2022 3 PDF ↓
24 Mar 2022 AA Accounts (unaudited abridged), made up to 28 Mar 2021 7 PDF ↓
27 Dec 2021 AA01 Change account reference date company previous shortened, made up to 29 Mar 2021 to 28 Mar 2021 1 PDF ↓
17 Sep 2021 CS01 Confirmation statement, no changes, made up to 17 Sep 2021 3 PDF ↓
29 Jan 2021 AA Accounts (unaudited abridged), made up to 29 Mar 2020 7 PDF ↓
17 Sep 2020 CS01 Confirmation statement, no changes, made up to 17 Sep 2020 3 PDF ↓
20 Dec 2019 AA Accounts (unaudited abridged), made up to 29 Mar 2019 7 PDF ↓
17 Sep 2019 CS01 Confirmation statement, with changes, made up to 17 Sep 2019 3 PDF ↓
15 Aug 2019 CS01 Confirmation statement, no changes, made up to 10 Aug 2019 3 PDF ↓
11 Mar 2019 AA Accounts (unaudited abridged), made up to 29 Mar 2018 6 PDF ↓
14 Dec 2018 AA01 Change account reference date company previous shortened, made up to 30 Mar 2018 to 29 Mar 2018 1 PDF ↓
29 Aug 2018 CS01 Confirmation statement, no changes, made up to 10 Aug 2018 3 PDF ↓
8 Mar 2018 AD01 Registered office changed 1 PDF ↓
20 Dec 2017 AA Accounts (unaudited abridged), made up to 30 Mar 2017 6 PDF ↓
24 Aug 2017 CS01 Confirmation statement, no changes, made up to 10 Aug 2017 3 PDF ↓
21 Aug 2017 AD01 Registered office changed 1 PDF ↓
30 Dec 2016 AA Accounts (total exemption small), made up to 30 Mar 2016 3 PDF ↓
23 Dec 2016 AA01 Change account reference date company previous shortened, made up to 31 Mar 2016 to 30 Mar 2016 1 PDF ↓
10 Aug 2016 CS01 Confirmation statement, with changes, made up to 10 Aug 2016 6 PDF ↓
10 Aug 2016 TM01 Director left: Petar Malic 1 PDF ↓
28 Apr 2016 AR01 Annual return company with made up date full list shareholders, made up to 31 Mar 2016 4 PDF ↓
23 Dec 2015 AA Accounts (total exemption small), made up to 31 Mar 2015 3 PDF ↓
24 Apr 2015 AR01 Annual return company with made up date full list shareholders, made up to 31 Mar 2015 4 PDF ↓
24 Apr 2015 CH03 Change person secretary company with change date: Ms Christine Ann Meyer 1 PDF ↓
24 Apr 2015 CH01 Director's details changed: Ms Christine Ann Meyer 2 PDF ↓
24 Apr 2015 CH01 Director's details changed: Mr Petar Malic 2 PDF ↓
24 Apr 2015 AD01 Registered office changed 1 PDF ↓
29 Dec 2014 AA Accounts (total exemption small), made up to 31 Mar 2014 3 PDF ↓
15 Jun 2014 AR01 Annual return company with made up date full list shareholders, made up to 31 Mar 2014 4 PDF ↓
27 Feb 2014 AD01 Registered office changed 1 PDF ↓
30 Dec 2013 AA Accounts (total exemption small), made up to 31 Mar 2013 3 PDF ↓
18 Apr 2013 AR01 Annual return company with made up date full list shareholders, made up to 31 Mar 2013 4 PDF ↓
21 Dec 2012 AA Accounts (total exemption small), made up to 31 Mar 2012 3 PDF ↓
23 Apr 2012 AR01 Annual return company with made up date full list shareholders, made up to 31 Mar 2012 4 PDF ↓
23 Apr 2012 CH01 Director's details changed: Mr Petar Malic 2 PDF ↓
23 Apr 2012 CH01 Director's details changed: Christine Ann Meyer 2 PDF ↓
22 Apr 2012 CH03 Change person secretary company with change date: Christine Ann Meyer 1 PDF ↓
29 Dec 2011 AA Accounts (total exemption small), made up to 31 Mar 2011 3 PDF ↓
26 May 2011 AR01 Annual return company with made up date full list shareholders, made up to 31 Mar 2011 4 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House