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Evolution Artificial Intelligence Ltd

Evolution Artificial Intelligence Ltd is an active company incorporated on 29 December 2015 with the registered office located in London, Greater London. Evolution Artificial Intelligence Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09930251
Private limited company
Age
9 years
Incorporated 29 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
02070417121
Email
Unreported
People
Officers
1
Shareholders
14
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Nov 1971
Mr Martin Ronald Goodson
PSC • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Evolution AI
Evolution AI is a company that uses generative AI to automate data extraction from financial documents.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£387.07K
Increased by £53.46K (+16%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£553.94K
Decreased by £54.06K (-9%)
Total Liabilities
-£279.25K
Decreased by £51.83K (-16%)
Net Assets
£274.68K
Decreased by £2.23K (-1%)
Debt Ratio (%)
50%
Decreased by 4.04% (-7%)
Latest Activity
Shares Consolidated
7 Months Ago on 16 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Mr Martin Ronald Goodson (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Martin Ronald Goodson Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Martin Ronald Goodson Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Martin Ronald Goodson (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Rafal Aleksander Kwasny Resigned
1 Year 4 Months Ago on 17 Apr 2024
Rafal Aleksander Kwasny (PSC) Resigned
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Consolidation of shares on 17 April 2024
Submitted on 16 Jan 2025
Change of details for Mr Martin Ronald Goodson as a person with significant control on 1 June 2024
Submitted on 13 Jan 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 13 Jan 2025
Director's details changed for Mr Martin Ronald Goodson on 1 June 2024
Submitted on 11 Jan 2025
Change of details for Mr Martin Ronald Goodson as a person with significant control on 1 June 2024
Submitted on 8 Jan 2025
Director's details changed for Mr Martin Ronald Goodson on 1 June 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 17 May 2024
Memorandum and Articles of Association
Submitted on 17 May 2024
Cessation of Rafal Aleksander Kwasny as a person with significant control on 17 April 2024
Submitted on 13 May 2024
Repayment History
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