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Evolve Programme And Project Management Limited

Evolve Programme And Project Management Limited is an active company incorporated on 6 June 2024 with the registered office located in London, Greater London. Evolve Programme And Project Management Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15764465
Private limited company
Age
1 year 3 months
Incorporated 6 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 6 March 2026 (5 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 25 Jun 2024 (1 year 3 months ago)
Previous address was 55 st. John Street London EC1M 4AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Oct 1965
Mrs Fiona Gillian Anderson
PSC • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolve Digital Workplaces Limited
Fiona Gillian Anderson and Meirion Anderson are mutual people.
Active
Omniscanpro Limited
Fiona Gillian Anderson and Meirion Anderson are mutual people.
Active
Aberley Limited
Fiona Gillian Anderson and are mutual people.
Liquidation
Financials
Evolve Programme And Project Management Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Mr Meirion Anderson Details Changed
10 Months Ago on 19 Nov 2024
Mrs Fiona Gillian Anderson Details Changed
10 Months Ago on 19 Nov 2024
Mr Meirion Anderson (PSC) Details Changed
10 Months Ago on 19 Nov 2024
Mrs Fiona Gillian Anderson (PSC) Details Changed
10 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 25 Jun 2024
Incorporated
1 Year 3 Months Ago on 6 Jun 2024
Name changed from Aberley Programme And Project Management Limited
1 Year 3 Months Ago on 6 Jun 2024
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 12 Jun 2025
Change of details for Mr Meirion Anderson as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mrs Fiona Gillian Anderson on 19 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Meirion Anderson on 19 November 2024
Submitted on 19 Nov 2024
Change of details for Mrs Fiona Gillian Anderson as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
Certificate of change of name
Submitted on 26 Jun 2024
Registered office address changed from 55 st. John Street London EC1M 4AN United Kingdom to 124 City Road London EC1V 2NX on 25 June 2024
Submitted on 25 Jun 2024
Incorporation
Submitted on 6 Jun 2024
Repayment History
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