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Evolve Ooh Limited

Evolve Ooh Limited is an active company incorporated on 26 September 2018 with the registered office located in London, Greater London. Evolve Ooh Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11591008
Private limited company
Age
6 years
Incorporated 26 September 2018
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (1 year remaining)
Contact
Address
130 Shaftesbury Avenue
London
W1D 5EU
England
Address changed on 25 Jul 2025 (1 month ago)
Previous address was 53 Frith Street London W1D 4SN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Aug 1959
Director • Group Ceo • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolve Ooh Global Limited
Robin Hall, Eric Robert Newnham, and 2 more are mutual people.
Active
Grand Visual Theory Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
Grand Visual Holdings Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
Qdot Media Ltd
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
One UK Ventures Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
Two UK Ventures Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
Talon Outdoor Limited
Michael Peter Saunter and Sue Frogley are mutual people.
Active
Harding Midco Limited
Michael Peter Saunter and Sue Frogley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.3M
Increased by £549K (+10%)
Turnover
£81.43M
Increased by £16.06M (+25%)
Employees
59
Increased by 18 (+44%)
Total Assets
£60.38M
Increased by £24.67M (+69%)
Total Liabilities
-£43.31M
Increased by £17.28M (+66%)
Net Assets
£17.07M
Increased by £7.39M (+76%)
Debt Ratio (%)
72%
Decreased by 1.16% (-2%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 14 Aug 2025
Registered Address Changed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Ms Sue Frogley Appointed
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 18 Jun 2024
Evolve Ooh Global Limited (PSC) Details Changed
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Mr Michael Peter Saunter Appointed
1 Year 7 Months Ago on 1 Feb 2024
Bruce Grant Murray Resigned
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Registered office address changed from 53 Frith Street London W1D 4SN United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 14 May 2025
Appointment of Ms Sue Frogley as a director on 29 April 2025
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registration of charge 115910080002, created on 18 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 11 Apr 2024
Change of details for Evolve Ooh Global Limited as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Appointment of Mr Michael Peter Saunter as a director on 1 February 2024
Submitted on 5 Apr 2024
Termination of appointment of Bruce Grant Murray as a director on 11 January 2024
Submitted on 5 Apr 2024
Repayment History
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