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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 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
607 Corson House City Island Way
London
E14 0TL
England
Address changed on 5 Mar 2024 (1 year 7 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
3
Shareholders
2
Controllers (PSC)
2
Mr Po Sing Cheng
Secretary • Director • PSC • British • Consultant • Lives in UK • Born in Mar 1975
Mrs Lysan Cheng
PSC • Director • British • Lives in UK • Born in Apr 1972 • Operations / HR Director
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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 (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£31.84K
Decreased by £220.41K (-87%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.19M
Decreased by £126.62K (-10%)
Total Liabilities
-£54.04K
Decreased by £110.71K (-67%)
Net Assets
£1.14M
Decreased by £15.91K (-1%)
Debt Ratio (%)
5%
Decreased by 7.96% (-64%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Po Ngan Cheng Resigned
7 Months Ago on 12 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Mar 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 31 Dec 2023
Mrs Lysan Cheng (PSC) Details Changed
2 Years 1 Month Ago on 30 Aug 2023
Mr Po Sing Cheng (PSC) Details Changed
2 Years 1 Month Ago on 30 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 26 Dec 2022
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Documents
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
Unaudited abridged accounts made up to 31 March 2022
Submitted on 26 Dec 2022
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Repayment History
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