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Evolution Wealth Planning Limited

Evolution Wealth Planning Limited is an active company incorporated on 4 June 2021 with the registered office located in London, Greater London. Evolution Wealth Planning Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13439612
Private limited company
Age
4 years
Incorporated 4 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (5 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
Savoy House
Savoy Circus
London
W3 7DA
England
Address changed on 8 Nov 2024 (10 months ago)
Previous address was 44 Essex Street London WC2R 3JF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution FS Ltd
Andrew Floyd Rowe is a mutual person.
Active
Rowe Investments Ltd
Andrew Floyd Rowe is a mutual person.
Active
Fleet Street Properties Limited
Andrew Floyd Rowe is a mutual person.
Active
Evo Property Developments Limited
Andrew Floyd Rowe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£1.22K
Decreased by £24.16K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.95M
Decreased by £54.84K (-2%)
Total Liabilities
-£506.86K
Decreased by £164.62K (-25%)
Net Assets
£2.45M
Increased by £109.78K (+5%)
Debt Ratio (%)
17%
Decreased by 5.16% (-23%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 16 Apr 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Mr Andrew Rowe (PSC) Details Changed
10 Months Ago on 8 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Mr Andrew Floyd Rowe Details Changed
10 Months Ago on 8 Nov 2024
Ms Leyue Fu Details Changed
10 Months Ago on 8 Nov 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
Ms Leyue Fu Details Changed
10 Months Ago on 28 Oct 2024
Mr Andrew Floyd Rowe Details Changed
10 Months Ago on 28 Oct 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 3 Sep 2025
Second filing for the notification of Andrew Rowe as a person with significant control
Submitted on 26 Jun 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Secretary's details changed for Ms Leyue Fu on 8 November 2024
Submitted on 8 Nov 2024
Director's details changed for Mr Andrew Floyd Rowe on 8 November 2024
Submitted on 8 Nov 2024
Registered office address changed from 44 Essex Street London WC2R 3JF England to Savoy House Savoy Circus London W3 7DA on 8 November 2024
Submitted on 8 Nov 2024
Change of details for Mr Andrew Rowe as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Secretary's details changed for Ms Leyue Fu on 28 October 2024
Submitted on 7 Nov 2024
Change of details for Mr Andrew Rowe as a person with significant control on 28 October 2024
Submitted on 7 Nov 2024
Repayment History
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