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Evolve Consulting UK Limited

Evolve Consulting UK Limited is an active company incorporated on 5 March 2002 with the registered office located in , . Evolve Consulting UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04387680
Private limited company
Age
23 years
Incorporated 5 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (11 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Learn more about Evolve Consulting UK Limited
Contact
Address
607 Corson House City Island Way
London
E14 0TL
England
Address changed on 5 Mar 2024 (1 year 11 months ago)
Previous address was 96 Tanfield Lane Broughton Milton Keynes Buckinghamshire MK10 9NY
Telephone
01908698499
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Po Sing Cheng
Director • PSC • Consultant • British • Lives in UK • Born in Mar 1975
Lysan Cheng
Director • PSC • Operations / HR Director • British • Lives in UK • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Apartment Rooms Ltd
Lysan Cheng is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£18.86K
Decreased by £12.98K (-41%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.13M
Decreased by £64.95K (-5%)
Total Liabilities
-£43.92K
Decreased by £10.11K (-19%)
Net Assets
£1.08M
Decreased by £54.84K (-5%)
Debt Ratio (%)
4%
Decreased by 0.64% (-14%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Dec 2025
Confirmation Submitted
11 Months Ago on 12 Mar 2025
Po Ngan Cheng Resigned
11 Months Ago on 12 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 28 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 5 Mar 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 31 Dec 2023
Mrs Lysan Cheng (PSC) Details Changed
2 Years 5 Months Ago on 30 Aug 2023
Mr Po Sing Cheng (PSC) Details Changed
2 Years 5 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Mar 2023
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Change of details for Mrs Lysan Cheng as a person with significant control on 30 August 2023
Submitted on 15 May 2025
Change of details for Mr Po Sing Cheng as a person with significant control on 30 August 2023
Submitted on 15 May 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 12 Mar 2025
Termination of appointment of Po Ngan Cheng as a secretary on 12 March 2025
Submitted on 12 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 7 Mar 2024
Registered office address changed from 96 Tanfield Lane Broughton Milton Keynes Buckinghamshire MK10 9NY to 607 Corson House City Island Way London E14 0TL on 5 March 2024
Submitted on 5 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 8 Mar 2023
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Repayment History
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