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Evolve Estates Limited

Evolve Estates Limited is an active company incorporated on 13 February 2009 with the registered office located in London, Greater London. Evolve Estates Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06819130
Private limited company
Age
16 years
Incorporated 13 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Evolve Estates Limited
Contact
Address
4th Floor 2 - 3 Golden Square
London
W1F 9HR
England
Address changed on 16 Feb 2024 (1 year 6 months ago)
Previous address was 2 - 3 Golden Square 4th Floor 2 - 3 Golden Square London W1F 9HR England
Telephone
02072286508
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Joseph Edward O'Keefe
Director • PSC • Property Consultant • British • Lives in England • Born in Oct 1981
Mr Daniel Arthur O'Keefe
Director • PSC • Property Consultant • British • Lives in England • Born in Aug 1978
Mr Sebastian Macdonald-Hall
PSC • Director • British • Lives in England • Born in Apr 1982 • Property Consultant
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grainrent Limited
Sebastian Sam Macdonald-Hall, Mr Daniel Arthur O'Keefe, and 1 more are mutual people.
Active
Evolve Anchor Limited
Sebastian Sam Macdonald-Hall, Mr Daniel Arthur O'Keefe, and 1 more are mutual people.
Active
L.C.P. Management Limited
Sebastian Sam Macdonald-Hall and Mr Daniel Arthur O'Keefe are mutual people.
Active
London & Cambridge Properties Limited
Sebastian Sam Macdonald-Hall and Mr Daniel Arthur O'Keefe are mutual people.
Active
Sheet Anchor Evolve Limited
Sebastian Sam Macdonald-Hall and Mr Daniel Arthur O'Keefe are mutual people.
Active
Row Flat Management Company (Hoylake) Limited(The)
Sebastian Sam Macdonald-Hall is a mutual person.
Active
Proudreed Limited
Sebastian Sam Macdonald-Hall is a mutual person.
Active
L.C.P. Developments Limited
Sebastian Sam Macdonald-Hall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£518.74K
Increased by £276.81K (+114%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£9.74M
Increased by £1.03M (+12%)
Total Liabilities
-£6.83M
Increased by £212.65K (+3%)
Net Assets
£2.91M
Increased by £816.46K (+39%)
Debt Ratio (%)
70%
Decreased by 5.85% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
New Charge Registered
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Mr Daniel Arthur O'keefe (PSC) Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Mr Sebastian Macdonald-Hall (PSC) Details Changed
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 21 Feb 2025
Registration of charge 068191300004, created on 18 December 2024
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 26 Feb 2024
Registered office address changed from 2 - 3 Golden Square 4th Floor 2 - 3 Golden Square London W1F 9HR England to 4th Floor 2 - 3 Golden Square London W1F 9HR on 16 February 2024
Submitted on 16 Feb 2024
Registered office address changed from First Floor 17-19 Maddox Street Maddox Street London W1S 2QH England to 2 - 3 Golden Square 4th Floor 2 - 3 Golden Square London W1F 9HR on 16 February 2024
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 2 Mar 2023
Change of details for Mr Joseph Edward O'keefe as a person with significant control on 28 February 2023
Submitted on 1 Mar 2023
Change of details for Mr Sebastian Macdonald-Hall as a person with significant control on 28 February 2023
Submitted on 1 Mar 2023
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Repayment History
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