ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Evoluted New Media Limited

Evoluted New Media Limited is an active company incorporated on 11 May 2006 with the registered office located in Sheffield, South Yorkshire. Evoluted New Media Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05813538
Private limited company
Age
19 years
Incorporated 11 May 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
35 Lambert Street
Sheffield
S3 7BH
Same address for the past 15 years
Telephone
01142729753
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1983
Director • Developer • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Jan 1992
Director • Teacher • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Jun 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Evoluted Holdings Limited
Ashley James Young, Gareth Davies, and 1 more are mutual people.
Active
Puzzling Online Limited
Ashley James Young, Gareth Davies, and 1 more are mutual people.
Active
Ginger Automotive Ltd
Ashley James Young and Caroline Sarah Young are mutual people.
Active
Electrified Marketing Limited
Ashley James Young and Caroline Sarah Young are mutual people.
Active
Cani Holdings Limited
Ashley James Young and Caroline Sarah Young are mutual people.
Active
Number Plate People Ltd
Ashley James Young and Caroline Sarah Young are mutual people.
Active
Ny Racing Ltd
Ashley James Young and Caroline Sarah Young are mutual people.
Active
Evoluted Group Ltd
Giorgio Joseph Cassella and Samuel Biggins are mutual people.
Active
Brands
Evoluted
Evoluted is a digital agency that specializes in web design and development, digital design, and digital marketing.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£330.64K
Decreased by £55.73K (-14%)
Turnover
Unreported
Same as previous period
Employees
38
Decreased by 1 (-3%)
Total Assets
£1.29M
Decreased by £67.74K (-5%)
Total Liabilities
-£567.94K
Decreased by £10.94K (-2%)
Net Assets
£718.65K
Decreased by £56.8K (-7%)
Debt Ratio (%)
44%
Increased by 1.4% (+3%)
Latest Activity
Mr Samuel Biggins Appointed
3 Months Ago on 29 May 2025
Mr Giorgio Joseph Cassella Appointed
3 Months Ago on 29 May 2025
Caroline Sarah Young Resigned
3 Months Ago on 29 May 2025
Gareth Davies Resigned
3 Months Ago on 29 May 2025
Ashley James Young Resigned
3 Months Ago on 29 May 2025
Ashley James Young Resigned
3 Months Ago on 29 May 2025
Evoluted Holdings Limited (PSC) Resigned
3 Months Ago on 29 May 2025
Evoluted Group Ltd (PSC) Appointed
3 Months Ago on 29 May 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Get Credit Report
Discover Evoluted New Media Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Evoluted Holdings Limited as a person with significant control on 29 May 2025
Submitted on 2 Jun 2025
Notification of Evoluted Group Ltd as a person with significant control on 29 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Ashley James Young as a director on 29 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Samuel Biggins as a director on 29 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Caroline Sarah Young as a director on 29 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Ashley James Young as a secretary on 29 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Giorgio Joseph Cassella as a director on 29 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Gareth Davies as a director on 29 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year