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Equity Evolution Ltd

Equity Evolution Ltd is an active company incorporated on 28 February 2003 with the registered office located in Wallington, Greater London. Equity Evolution Ltd was registered 22 years ago.
Status
Active
Active since 18 years ago
Company No
04681850
Private limited company
Age
22 years
Incorporated 28 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
2nd Floor 272
London Road
Wallington
Surrey
SM6 7DJ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Apr 1951
Director • British • Lives in UK • Born in Jun 1959
Mr Nigel David Cook
PSC • British • Lives in England • Born in Jun 1959
Mrs Debbie Evelyn Cook
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Capital Resources Ltd
Errol Martin Limited, Nigel David Cook, and 1 more are mutual people.
Active
Cliff House (Biddulph Road) Management Limited
Errol Martin Limited is a mutual person.
Active
Ninety Clifton Hill Management Limited
Errol Martin Limited is a mutual person.
Active
Cranbourne Court Residents Association Limited
Errol Martin Limited is a mutual person.
Active
Gil Dove & Associates Limited
Errol Martin Limited is a mutual person.
Active
CD Fex Limited
Errol Martin Limited is a mutual person.
Active
Leydene Park Management Company Limited
Mr Grahame Robert Purvis is a mutual person.
Active
Sunshare Limited
Errol Martin Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£863.28K
Increased by £624 (0%)
Total Liabilities
-£770.05K
Decreased by £1.19K (-0%)
Net Assets
£93.23K
Increased by £1.82K (+2%)
Debt Ratio (%)
89%
Decreased by 0.2% (-0%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Errol Martin Professional Services Limited Details Changed
10 Months Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Accounting Period Shortened
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Micro Accounts Submitted
3 Years Ago on 30 Dec 2021
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Documents
Micro company accounts made up to 30 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 19 Mar 2025
Secretary's details changed for Errol Martin Professional Services Limited on 18 October 2024
Submitted on 19 Mar 2025
Micro company accounts made up to 30 March 2023
Submitted on 30 Mar 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 11 Mar 2024
Micro company accounts made up to 30 March 2022
Submitted on 27 Mar 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 17 Mar 2023
Previous accounting period shortened from 31 March 2022 to 30 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 15 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Repayment History
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