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Evolve Integrated Solutions Ltd

Evolve Integrated Solutions Ltd is an active company incorporated on 13 June 2019 with the registered office located in Ripley, Derbyshire. Evolve Integrated Solutions Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12049491
Private limited company
Age
6 years
Incorporated 13 June 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 months 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
17 Wellington Street
Ripley
DE5 3EH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Electrician • British • Lives in England • Born in Aug 1987
Director • Electrician • English • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Nov 1982
Evolve Group Of Companies Ltd
PSC
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Mutual Companies
Aptus Building Solutions Ltd
Dean Alan Williams and Gary Croft are mutual people.
Active
Eis Developments Ltd
Dean Alan Williams and Mr Mark Shaw are mutual people.
Active
Evolve Group Of Companies Ltd
Dean Alan Williams is a mutual person.
Active
Virtual Fairways UK Ltd
Dean Alan Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.05M
Increased by £642.95K (+157%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£1.98M
Increased by £863.33K (+77%)
Total Liabilities
-£1.16M
Increased by £607.15K (+110%)
Net Assets
£823.18K
Increased by £256.19K (+45%)
Debt Ratio (%)
58%
Increased by 9.14% (+19%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Evolve Group of Companies Ltd (PSC) Appointed
6 Months Ago on 6 Mar 2025
Mark Shaw (PSC) Resigned
6 Months Ago on 6 Mar 2025
Dean Alan Williams (PSC) Resigned
6 Months Ago on 6 Mar 2025
Gary Croft (PSC) Resigned
6 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Mr Mark Shaw (PSC) Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Mr Mark Shaw Details Changed
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Cessation of Gary Croft as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Cessation of Dean Alan Williams as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Cessation of Mark Shaw as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Notification of Evolve Group of Companies Ltd as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 12 August 2024 with updates
Submitted on 16 Aug 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 17 May 2024
Director's details changed for Mr Mark Shaw on 16 April 2024
Submitted on 16 Apr 2024
Change of details for Mr Mark Shaw as a person with significant control on 16 April 2024
Submitted on 16 Apr 2024
Repayment History
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