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Evolve Fund Services Limited

Evolve Fund Services Limited is an active company incorporated on 27 June 2002 with the registered office located in London, Greater London. Evolve Fund Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04472112
Private limited company
Age
23 years
Incorporated 27 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Tc Group 6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 18 Apr 2023 (2 years 6 months ago)
Previous address was Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Telephone
02078248924
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Feb 1963 • Chartered Surveyor
Director • British • Lives in England • Born in Nov 1967
Mr Hugh John Damer Colville
PSC • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Nanda Devi Limited
Simon James Hawley and Hugh John Damer Colville are mutual people.
Active
Stanground Nominees Limited
Simon James Hawley is a mutual person.
Active
Evolve ALL Saints Partnership Limited
Simon James Hawley and Hugh John Damer Colville are mutual people.
Active
Evolve ALL Saints Partnership Nominees Limited
Simon James Hawley and Hugh John Damer Colville are mutual people.
Active
Strata Residential Finance Plc
Simon James Hawley and Hugh John Damer Colville are mutual people.
Active
Strata Residential Finance Nominees Limited
Simon James Hawley and Hugh John Damer Colville are mutual people.
Active
Created Life One Limited
Simon James Hawley and Hugh John Damer Colville are mutual people.
Active
Created Life Two Ltd
Simon James Hawley and Hugh John Damer Colville are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£617.77K
Decreased by £224.1K (-27%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£664.11K
Decreased by £581.9K (-47%)
Total Liabilities
-£72.84K
Decreased by £161.15K (-69%)
Net Assets
£591.27K
Decreased by £420.74K (-42%)
Debt Ratio (%)
11%
Decreased by 7.81% (-42%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Mr Simon James Hawley Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Mr Hugh John Damer Colville Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Mr Hugh John Damer Colville Details Changed
2 Years 6 Months Ago on 3 May 2023
Simon James Hawley Details Changed
2 Years 6 Months Ago on 3 May 2023
Mr Simon James Hawley Details Changed
2 Years 6 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 13 Jul 2023
Director's details changed for Mr Hugh John Damer Colville on 1 July 2023
Submitted on 13 Jul 2023
Director's details changed for Mr Simon James Hawley on 1 July 2023
Submitted on 13 Jul 2023
Secretary's details changed for Mr Simon James Hawley on 3 May 2023
Submitted on 3 May 2023
Director's details changed for Simon James Hawley on 3 May 2023
Submitted on 3 May 2023
Director's details changed for Mr Hugh John Damer Colville on 3 May 2023
Submitted on 3 May 2023
Repayment History
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