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Regent Evolution Limited

Regent Evolution Limited is an active company incorporated on 21 August 2023 with the registered office located in Reading, Berkshire. Regent Evolution Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15084614
Private limited company
Age
2 years 5 months
Incorporated 21 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (5 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep30 Apr 2025 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
Merlin House
Brunel Road
Theale
Berkshire
RG7 4AB
England
Address changed on 13 Feb 2025 (11 months ago)
Previous address was 3rd Floor Savoy Hill House 7-10 Savoy Hill London WC2R 0BU England
Telephone
0118 9598224
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Nov 1957
Director • Lives in England • Born in Sep 1942
Director • British • Lives in England • Born in Jun 1954
Director • British • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Experience (International) Limited
John Robert Penn and Jeremy Charles William Tear are mutual people.
Active
Lifetime Corporate Finance Ltd
Pradip Somaia is a mutual person.
Active
Experience Business Group Limited
John Robert Penn is a mutual person.
Active
Jojaroma Ltd
John Robert Penn is a mutual person.
Active
CDLM Developments Ltd
Michael David Simson is a mutual person.
Active
Feast21 Ltd
Jeremy Charles William Tear is a mutual person.
Active
Imaginatio Ltd
Michael David Simson is a mutual person.
Active
Strade Investments Ltd
Jeremy Charles William Tear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Aug30 Apr 2025
Traded for 8 months
Cash in Bank
£871
Decreased by £13.01K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.44K
Decreased by £1.91K (-12%)
Total Liabilities
-£18.9K
Increased by £2.39K (+14%)
Net Assets
-£4.46K
Decreased by £4.3K (+2621%)
Debt Ratio (%)
131%
Increased by 29.9% (+30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Accounting Period Shortened
1 Month Ago on 13 Dec 2025
Confirmation Submitted
5 Months Ago on 29 Aug 2025
Mr Jeremy Charles William Tear Details Changed
5 Months Ago on 15 Aug 2025
Full Accounts Submitted
10 Months Ago on 12 Mar 2025
Registered Address Changed
11 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 Sep 2024
Mr Pradip Ratilal Somaia Details Changed
1 Year 7 Months Ago on 1 Jul 2024
Mr Clifford Green Appointed
1 Year 11 Months Ago on 1 Mar 2024
Mr Jeremy Charles William Tear Appointed
1 Year 11 Months Ago on 1 Mar 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 23 Dec 2025
Previous accounting period shortened from 31 August 2025 to 30 April 2025
Submitted on 13 Dec 2025
Director's details changed for Mr Jeremy Charles William Tear on 15 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 Mar 2025
Registered office address changed from 3rd Floor Savoy Hill House 7-10 Savoy Hill London WC2R 0BU England to Merlin House Brunel Road Theale Berkshire RG7 4AB on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 2 Sep 2024
Director's details changed for Mr Pradip Ratilal Somaia on 1 July 2024
Submitted on 2 Jul 2024
Certificate of change of name
Submitted on 2 Mar 2024
Appointment of Mr Clifford Green as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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