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Evolve Ooh Global Limited

Evolve Ooh Global Limited is an active company incorporated on 11 February 2021 with the registered office located in London, Greater London. Evolve Ooh Global Limited was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13195428
Private limited company
Age
4 years
Incorporated 11 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Evolve Ooh Global Limited
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 England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robin Hall
Director • British • Lives in England • Born in Jun 1975
Sue Frogley
Director • Group Ceo • British • Lives in England • Born in Oct 1963
Michael Peter Saunter
Director • British • Lives in UK • Born in Apr 1969
Eric Robert Newnham
Director • British • Lives in UK • Born in Aug 1959
Talon Outdoor Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evolve Ooh 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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 3 Mar ⟶ 31 Dec 2022
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£600.01K
Increased by £600.01K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£600.01K
Increased by £600.01K (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 25 Jul 2025
Ms Sue Frogley Appointed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Small Accounts Submitted
10 Months Ago on 30 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 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
Mr Eric Robert Newnham Appointed
1 Year 10 Months Ago on 25 Oct 2023
Barry Howard Cupples Resigned
1 Year 10 Months Ago on 17 Oct 2023
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Get Credit Report
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Documents
Registered office address changed from 53 Frith Street London W1D 4SN England to 130 Shaftesbury Avenue London W1D 5EU on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Ms Sue Frogley as a director on 29 April 2025
Submitted on 12 May 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Oct 2024
Registration of charge 131954280002, created on 18 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Bruce Grant Murray as a director on 11 January 2024
Submitted on 18 Mar 2024
Appointment of Mr Michael Peter Saunter as a director on 1 February 2024
Submitted on 18 Mar 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 27 Feb 2024
Termination of appointment of Barry Howard Cupples as a director on 17 October 2023
Submitted on 20 Dec 2023
Appointment of Mr Eric Robert Newnham as a director on 25 October 2023
Submitted on 20 Dec 2023
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Repayment History
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