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Evolve Ai Ltd

Evolve Ai Ltd is an active company incorporated on 25 June 2019 with the registered office located in London, Greater London. Evolve Ai Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12068906
Private limited company
Age
6 years
Incorporated 25 June 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 October 2025 (28 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
International House
Nile Street
London
N1 7SR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in May 1990
Mr William James Albert Kellett
PSC • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Bloom Recruitment Ltd
William James Albert Kellett is a mutual person.
Liquidation
108 Logistics Ltd
William James Albert Kellett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.23M
Increased by £780.22K (+174%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£1.34M
Increased by £811.64K (+153%)
Total Liabilities
-£719.93K
Increased by £334.49K (+87%)
Net Assets
£621.05K
Increased by £477.15K (+332%)
Debt Ratio (%)
54%
Decreased by 19.13% (-26%)
Latest Activity
Confirmation Submitted
28 Days Ago on 6 Oct 2025
Mr William James Albert Kellett (PSC) Details Changed
28 Days Ago on 6 Oct 2025
Gemma Kellett (PSC) Resigned
28 Days Ago on 6 Oct 2025
Shares Cancelled
1 Month Ago on 5 Sep 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Mr William James Albert Kellett (PSC) Details Changed
12 Months Ago on 4 Nov 2024
Mrs Gemma Kellett (PSC) Details Changed
12 Months Ago on 4 Nov 2024
Mr William James Albert Kellett Details Changed
12 Months Ago on 4 Nov 2024
Paul Stephen Fiander (PSC) Resigned
1 Year Ago on 15 Oct 2024
Paul Stephen Fiander Resigned
1 Year Ago on 15 Oct 2024
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Documents
Sub-division of shares on 21 October 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 6 October 2025
Submitted on 6 Oct 2025
Change of details for Mr William James Albert Kellett as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Cessation of Gemma Kellett as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 6 October 2025 with updates
Submitted on 6 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 10 Sep 2025
Change of share class name or designation
Submitted on 8 Sep 2025
Cancellation of shares. Statement of capital on 29 July 2024
Submitted on 5 Sep 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 12 Dec 2024
Change of details for Mr William James Albert Kellett as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Repayment History
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