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A 1 Evolution Group Ltd

A 1 Evolution Group Ltd is an active company incorporated on 2 September 2020 with the registered office located in Stanmore, Greater London. A 1 Evolution Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12852127
Private limited company
Age
5 years
Incorporated 2 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW
England
Address changed on 13 Jun 2022 (3 years ago)
Previous address was Unit 130004, Second Floor, 6 Market Place, London, Fitzrovia, W1W 8AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Hungarian • Lives in Czech Republic • Born in Dec 1968
Mr Igor Vlagyiszlavovics Rakityanszkij
PSC • Hungarian • Lives in Czech Republic • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£7.05K
Increased by £7.05K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£370.57K
Decreased by £11.76K (-3%)
Total Liabilities
-£370.4K
Decreased by £11.38K (-3%)
Net Assets
£173
Decreased by £381 (-69%)
Debt Ratio (%)
100%
Increased by 0.1% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Amended Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Accounting Period Extended
4 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr Igor Vlagyiszlavovics Rakityanszkij Appointed
1 Year 6 Months Ago on 13 May 2024
Jagat Chatterjee Resigned
1 Year 6 Months Ago on 13 May 2024
Jagat Chatterjee (PSC) Resigned
1 Year 6 Months Ago on 13 May 2024
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 11 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 8 Sep 2025
Amended total exemption full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 May 2024
Notification of Igor Vlagyiszlavovics Rakityanszkij as a person with significant control on 13 May 2024
Submitted on 14 May 2024
Cessation of Jagat Chatterjee as a person with significant control on 13 May 2024
Submitted on 14 May 2024
Repayment History
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