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Evolve Consulting Engineers Limited

Evolve Consulting Engineers Limited is an active company incorporated on 18 January 2002 with the registered office located in St. Ives, Cambridgeshire. Evolve Consulting Engineers Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04355815
Private limited company
Age
23 years
Incorporated 18 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 January 2025 (8 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Address
Raleigh House 14c Compass Point Business Park
Stocks Bridge Way
St Ives
Cambridgeshire
PE27 5JL
United Kingdom
Same address for the past 8 years
Telephone
02072516888
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Structural Engineer • British • Lives in England • Born in Jun 1963
Director • Structural Engineer • British • Lives in UK • Born in Jul 1964
Director • Consulting Engineer • British • Lives in England • Born in Apr 1977
Evolve Consulting Engineers (Group) Limited
PSC
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Mutual Companies
Evolve Consulting Engineers (Group) Limited
Mr Ian Alexander Craig and Mr Martyn Perkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£277.93K
Decreased by £77.7K (-22%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 2 (+7%)
Total Assets
£1.11M
Increased by £224.5K (+25%)
Total Liabilities
-£738.75K
Increased by £326.73K (+79%)
Net Assets
£368.95K
Decreased by £102.23K (-22%)
Debt Ratio (%)
67%
Increased by 20.04% (+43%)
Latest Activity
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Evolve Consulting Engineers (Group) Limited (PSC) Appointed
1 Year 8 Months Ago on 30 Jan 2024
Neil Jonathan Shiner (PSC) Resigned
1 Year 8 Months Ago on 30 Jan 2024
Ian Alexander Craig (PSC) Resigned
1 Year 8 Months Ago on 30 Jan 2024
Neil Jonathan Shiner Resigned
1 Year 8 Months Ago on 30 Jan 2024
Mr Ian Alexander Craig Details Changed
2 Years 8 Months Ago on 19 Jan 2023
Mr Martyn Perkins Details Changed
2 Years 8 Months Ago on 19 Jan 2023
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Documents
Notification of Evolve Consulting Engineers (Group) Limited as a person with significant control on 30 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 31 Jan 2025
Cessation of Ian Alexander Craig as a person with significant control on 30 January 2024
Submitted on 31 Jan 2025
Cessation of Neil Jonathan Shiner as a person with significant control on 30 January 2024
Submitted on 31 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Termination of appointment of Neil Jonathan Shiner as a director on 30 January 2024
Submitted on 13 Jun 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Secretary's details changed for Mr Ian Alexander Craig on 19 January 2023
Submitted on 31 Jan 2023
Director's details changed for Neil Jonathan Shiner on 19 January 2023
Submitted on 31 Jan 2023
Repayment History
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