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Evolution Human Resources Limited

Evolution Human Resources Limited is an active company incorporated on 27 November 2003 with the registered office located in London, City of London. Evolution Human Resources Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04978537
Private limited company
Age
22 years
Incorporated 27 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (19 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Same address for the past 6 years
Telephone
07793746927
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1960 • Consultant
Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Delwar Hossain is a mutual person.
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Delwar Hossain is a mutual person.
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Delwar Hossain is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£40.92K
Decreased by £10.46K (-20%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£65.41K
Decreased by £16.36K (-20%)
Total Liabilities
-£19.24K
Decreased by £3.09K (-14%)
Net Assets
£46.18K
Decreased by £13.27K (-22%)
Debt Ratio (%)
29%
Increased by 2.11% (+8%)
Latest Activity
Confirmation Submitted
19 Days Ago on 17 Nov 2025
Katharine Marks Details Changed
1 Month Ago on 3 Nov 2025
Katharine Marks (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
6 Months Ago on 28 May 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
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Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Change of details for Katharine Marks as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Director's details changed for Katharine Marks on 3 November 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 28 May 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 9 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 28 Mar 2022
Repayment History
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