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Evoluted Holdings Limited
Evoluted Holdings Limited is an active company incorporated on 18 March 2021 with the registered office located in Chesterfield, Derbyshire. Evoluted Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13276159
Private limited company
Age
4 years
Incorporated
18 March 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 March 2025
(5 months ago)
Next confirmation dated
17 March 2026
Due by
31 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Evoluted Holdings Limited
Contact
Address
Unit 2a Broom Business Park
Bridge Way
Chesterfield
Derbyshire
S41 9QG
England
Address changed on
20 Mar 2025
(5 months ago)
Previous address was
35 Lambert Street Sheffield S3 7BH England
Companies in S41 9QG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Caroline Sarah Young
Director • British • Lives in England • Born in Apr 1983
Gareth Davies
Director • British • Lives in England • Born in Dec 1980
Ashley James Young
Director • British • Lives in England • Born in Mar 1983
Cani Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Evoluted New Media Limited
Caroline Sarah Young, Ashley James Young, and 1 more are mutual people.
Active
Puzzling Online Limited
Caroline Sarah Young, Ashley James Young, and 1 more are mutual people.
Active
Ginger Automotive Ltd
Caroline Sarah Young and Ashley James Young are mutual people.
Active
Electrified Marketing Limited
Caroline Sarah Young and Ashley James Young are mutual people.
Active
Cani Holdings Limited
Caroline Sarah Young and Ashley James Young are mutual people.
Active
Number Plate People Ltd
Caroline Sarah Young and Ashley James Young are mutual people.
Active
Ny Racing Ltd
Caroline Sarah Young and Ashley James Young are mutual people.
Active
Chymorvah West Limited
Caroline Sarah Young and Ashley James Young are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£885
Decreased by £299.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£200.07K
Decreased by £299.66K (-60%)
Total Liabilities
-£51
Decreased by £549 (-92%)
Net Assets
£200.02K
Decreased by £299.11K (-60%)
Debt Ratio (%)
0%
Decreased by 0.09% (-79%)
See 10 Year Full Financials
Latest Activity
Mr Gareth Davies Details Changed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Registered Address Changed
5 Months Ago on 20 Mar 2025
Mr Gareth Davies Details Changed
5 Months Ago on 16 Mar 2025
Cani Holdings Limited (PSC) Details Changed
5 Months Ago on 16 Mar 2025
Mr Ashley James Young Details Changed
5 Months Ago on 16 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Get Alerts
Get Credit Report
Discover Evoluted Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr Gareth Davies on 24 March 2025
Submitted on 17 Jul 2025
Resolutions
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 6 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 6 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 6 Jun 2025
Change of share class name or designation
Submitted on 6 Jun 2025
Change of share class name or designation
Submitted on 6 Jun 2025
Change of share class name or designation
Submitted on 6 Jun 2025
Director's details changed for Mr Gareth Davies on 16 March 2025
Submitted on 21 Mar 2025
Explore All Documents
Repayment History
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See All Charges & CCJs