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Evolution Health & Safety Consultants Ltd

Evolution Health & Safety Consultants Ltd is an active company incorporated on 18 June 2015 with the registered office located in Marlow, Buckinghamshire. Evolution Health & Safety Consultants Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09645751
Private limited company
Age
10 years
Incorporated 18 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Clock House
Station Approach
Marlow
Bucks
SL7 1NT
England
Same address for the past 7 years
Telephone
01491 522131
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Mar 1963
Mr Russell Peter Mott
PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Constructserve Ltd
Russell Peter Mott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.1K
Decreased by £962 (-9%)
Total Liabilities
-£7.25K
Decreased by £2.81K (-28%)
Net Assets
£2.86K
Increased by £1.85K (+183%)
Debt Ratio (%)
72%
Decreased by 19.16% (-21%)
Latest Activity
Russell Peter Mott (PSC) Appointed
2 Months Ago on 28 Aug 2025
Mr David Lamming (PSC) Details Changed
2 Months Ago on 28 Aug 2025
Mr Russell Peter Mott Appointed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Micro Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Alicia Bentley-Leek (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
Mr David Lamming (PSC) Details Changed
1 Year 10 Months Ago on 31 Dec 2023
Alicia Bentley-Leek Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Notification of Russell Peter Mott as a person with significant control on 28 August 2025
Submitted on 28 Aug 2025
Change of details for Mr David Lamming as a person with significant control on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Russell Peter Mott as a director on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 27 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 5 Dec 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 19 Jun 2024
Termination of appointment of Alicia Bentley-Leek as a director on 31 December 2023
Submitted on 17 Jan 2024
Change of details for Mr David Lamming as a person with significant control on 31 December 2023
Submitted on 17 Jan 2024
Cessation of Alicia Bentley-Leek as a person with significant control on 31 December 2023
Submitted on 17 Jan 2024
Micro company accounts made up to 30 June 2023
Submitted on 2 Jan 2024
Repayment History
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