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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 17 years ago.
Status
Active
Active since incorporation
Company No
06781693
Private limited company
Age
17 years
Incorporated 31 December 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2025 (21 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Zedra, Booths Hall, Booths Park 3
Chelford Road
Knutsford
Cheshire
WA16 8GS
England
Address changed on 9 Jan 2025 (1 year 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 • Spanish • Lives in England • Born in Mar 1981
Director
Director • British • Lives in UK • Born in Jan 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vandemeva Holdings Limited
Julio Ortega Molina and Zedra Corporate And Private Office (UK) Limited 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£569.61K
Decreased by £239.9K (-30%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 2 (+6%)
Total Assets
£3.85M
Decreased by £315.76K (-8%)
Total Liabilities
-£2.6M
Increased by £117.76K (+5%)
Net Assets
£1.25M
Decreased by £433.52K (-26%)
Debt Ratio (%)
68%
Increased by 7.95% (+13%)
Latest Activity
Confirmation Submitted
9 Days Ago on 12 Jan 2026
Mr Julio Ortega Molina Details Changed
9 Days Ago on 12 Jan 2026
Small Accounts Submitted
1 Month Ago on 16 Dec 2025
Zedra Corporate Solutions Uk Limited Details Changed
7 Months Ago on 6 Jun 2025
Mr Julio Ortega Molina Details Changed
8 Months Ago on 16 May 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Registered Address Changed
1 Year Ago on 9 Jan 2025
New Charge Registered
1 Year Ago on 23 Dec 2024
New Charge Registered
1 Year Ago on 23 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Nov 2024
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 12 Jan 2026
Director's details changed for Mr Julio Ortega Molina on 12 January 2026
Submitted on 12 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 16 Dec 2025
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 067816930003 in full
Submitted on 1 Nov 2024
Repayment History
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