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Evolving Holdings Limited

Evolving Holdings Limited is an active company incorporated on 29 October 2019 with the registered office located in Chislehurst, Greater London. Evolving Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12288393
Private limited company
Age
5 years
Incorporated 29 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor
30 High Street
Chislehurst
BR7 5AS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Malta • Born in Nov 1963
Director • British • Lives in England • Born in Aug 1976
Geofocus Trust Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Durell Software Limited
Philisa Andrea Cheesbrough is a mutual person.
Active
Movo Investment Group Limited
Philisa Andrea Cheesbrough is a mutual person.
Active
Forces Solutions Limited
Philisa Andrea Cheesbrough is a mutual person.
Active
Wheatley's Insurance Brokers Limited
Philisa Andrea Cheesbrough is a mutual person.
Active
Movo Accelerator Limited
Philisa Andrea Cheesbrough is a mutual person.
Active
Movo Livingston Ltd
Philisa Andrea Cheesbrough is a mutual person.
Active
Durell Wholesale Limited
Philisa Andrea Cheesbrough is a mutual person.
Active
Moveda Limited
Philisa Andrea Cheesbrough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £2.16K (-100%)
Total Liabilities
£0
Decreased by £2.16K (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.95% (-100%)
Latest Activity
Micro Accounts Submitted
8 Days Ago on 3 Sep 2025
Accounting Period Shortened
7 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Micro Accounts Submitted
9 Months Ago on 30 Nov 2024
Philisa Andrea Cheesbrough Resigned
10 Months Ago on 27 Oct 2024
Movo Protection Group Ltd (PSC) Resigned
11 Months Ago on 1 Oct 2024
Geofocus Trust Services Ltd (PSC) Appointed
11 Months Ago on 1 Oct 2024
Mr Giovanni Battista Forte Appointed
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 28 Jan 2025
Termination of appointment of Philisa Andrea Cheesbrough as a director on 27 October 2024
Submitted on 2 Dec 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 2 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 30 Nov 2024
Cessation of Movo Protection Group Ltd as a person with significant control on 1 October 2024
Submitted on 29 Nov 2024
Appointment of Mr Giovanni Battista Forte as a director on 1 October 2024
Submitted on 29 Nov 2024
Notification of Geofocus Trust Services Ltd as a person with significant control on 1 October 2024
Submitted on 29 Nov 2024
Certificate of change of name
Submitted on 7 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Repayment History
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