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Evolve Brokers Ltd

Evolve Brokers Ltd is an active company incorporated on 15 October 2014 with the registered office located in London, City of London. Evolve Brokers Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09265181
Private limited company
Age
10 years
Incorporated 15 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Gracechurch Street
2nd Floor
London
EC3V 0DD
United Kingdom
Address changed on 16 Jan 2025 (7 months ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
02076310554
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Insurance Broker • American • Lives in United States • Born in Jan 1971
Director • British • Lives in UK • Born in Jul 1985
Director • Insurance Broker • American • Lives in United States • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.99M
Increased by £300.26K (+11%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 3 (-23%)
Total Assets
£3.81M
Decreased by £349.46K (-8%)
Total Liabilities
-£3.43M
Decreased by £400.39K (-10%)
Net Assets
£381.29K
Increased by £50.92K (+15%)
Debt Ratio (%)
90%
Decreased by 2.07% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 May 2024
Mr Kirk Thomas Luchman Jr Details Changed
1 Year 4 Months Ago on 8 May 2024
Mr Kirk Thomas Luchman Jr Details Changed
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Michael Hamilton Appointed
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Mr Kirk Thomas Luchman Jr Details Changed
2 Years 3 Months Ago on 30 May 2023
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Documents
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Director's details changed for Mr Kirk Thomas Luchman Jr on 1 May 2024
Submitted on 17 Jan 2025
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 1 Gracechurch Street 2nd Floor London EC3V 0DD on 16 January 2025
Submitted on 16 Jan 2025
Appointment of Michael Hamilton as a director on 13 December 2023
Submitted on 16 Jan 2025
Confirmation statement made on 11 May 2024 with no updates
Submitted on 12 May 2024
Director's details changed for Mr Kirk Thomas Luchman Jr on 8 May 2024
Submitted on 10 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Repayment History
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