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Evolveip Ltd

Evolveip Ltd is an active company incorporated on 31 December 2008 with the registered office located in Knutsford, Cheshire. Evolveip Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06781693
Private limited company
Age
16 years
Incorporated 31 December 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
C/O Zedra, Booths Hall, Booths Park 3
Chelford Road
Knutsford
Cheshire
WA16 8GS
England
Address changed on 9 Jan 2025 (11 months ago)
Previous address was C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England
Telephone
02922401511
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director
Director • British • Lives in UK • Born in Jan 1970
Director • Spanish • Lives in England • Born in Mar 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vandemeva Holdings Limited
Zedra Corporate And Private Office (UK) Limited and Julio Ortega Molina are mutual people.
Active
Rigel Shipping Eot Limited
Zedra Corporate And Private Office (UK) Limited is a mutual person.
Active
Zedra Trust Company (UK) Limited
Zedra Corporate And Private Office (UK) Limited is a mutual person.
Active
Zedra Fiduciary Services (UK) Limited
Zedra Corporate And Private Office (UK) Limited is a mutual person.
Active
Exchange Quay Management Company Limited
Zedra Corporate And Private Office (UK) Limited is a mutual person.
Active
Exchange Parking Limited
Zedra Corporate And Private Office (UK) Limited is a mutual person.
Active
Strong Chain Corporation Limited
Julio Ortega Molina is a mutual person.
Active
Wiis Clarges Offices Limited
Zedra Corporate And Private Office (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£809.51K
Decreased by £653.75K (-45%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 3 (+9%)
Total Assets
£4.16M
Decreased by £1.57M (-27%)
Total Liabilities
-£2.48M
Increased by £62.58K (+3%)
Net Assets
£1.68M
Decreased by £1.64M (-49%)
Debt Ratio (%)
60%
Increased by 17.45% (+41%)
Latest Activity
Zedra Corporate Solutions Uk Limited Details Changed
6 Months Ago on 6 Jun 2025
Mr Julio Ortega Molina Details Changed
6 Months Ago on 16 May 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Registered Address Changed
11 Months Ago on 9 Jan 2025
New Charge Registered
11 Months Ago on 23 Dec 2024
New Charge Registered
11 Months Ago on 23 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 30 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 30 Oct 2024
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Documents
Secretary's details changed for Zedra Corporate Solutions Uk Limited on 6 June 2025
Submitted on 13 Jun 2025
Director's details changed for Mr Julio Ortega Molina on 16 May 2025
Submitted on 19 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Registered office address changed from C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 9 January 2025
Submitted on 9 Jan 2025
Registration of charge 067816930008, created on 23 December 2024
Submitted on 24 Dec 2024
Registration of charge 067816930007, created on 23 December 2024
Submitted on 24 Dec 2024
Satisfaction of charge 067816930004 in full
Submitted on 1 Nov 2024
Satisfaction of charge 067816930003 in full
Submitted on 1 Nov 2024
Registration of charge 067816930006, created on 30 October 2024
Submitted on 30 Oct 2024
Registration of charge 067816930005, created on 30 October 2024
Submitted on 30 Oct 2024
Repayment History
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