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Evolve Parent Limited

Evolve Parent Limited is an active company incorporated on 4 July 2017 with the registered office located in London, Greater London. Evolve Parent Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10849128
Private limited company
Age
8 years
Incorporated 4 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
203 Eversholt Street
London
NW1 1BU
England
Address changed on 4 Jul 2023 (2 years 3 months ago)
Previous address was Imperial Place 2 Maxwell Road Borehamwood WD6 1JN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1971
Gentrack Holdings (UK) Limited
PSC
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Mutual Companies
Evolve Analytics Limited
Mr John Edward Frederick Priggen is a mutual person.
Active
Junifer Systems Limited
Mr John Edward Frederick Priggen is a mutual person.
Active
Gentrack UK Limited
Mr John Edward Frederick Priggen is a mutual person.
Active
Gentrack Holdings (UK) Ltd
Mr John Edward Frederick Priggen is a mutual person.
Active
Veovo UK Limited
Mr John Edward Frederick Priggen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.65M
Increased by £439.09K (+7%)
Total Liabilities
-£224
Same as previous period
Net Assets
£6.65M
Increased by £439.09K (+7%)
Debt Ratio (%)
0%
Decreased by 0% (-7%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Small Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Small Accounts Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Derek John Dyamond Resigned
3 Years Ago on 4 Mar 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 1 Aug 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 24 Jul 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 16 Jul 2024
Accounts for a small company made up to 30 September 2023
Submitted on 10 Jul 2024
Accounts for a small company made up to 30 September 2022
Submitted on 10 Jul 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 4 Jul 2023
Registered office address changed from Imperial Place 2 Maxwell Road Borehamwood WD6 1JN England to 203 Eversholt Street London NW1 1BU on 4 July 2023
Submitted on 4 Jul 2023
Accounts for a small company made up to 30 September 2021
Submitted on 11 Oct 2022
Confirmation statement made on 3 July 2022 with no updates
Submitted on 3 Aug 2022
Appointment of Mr John Edward Frederick Priggen as a director on 28 February 2022
Submitted on 7 Apr 2022
Repayment History
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