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Evolve Digital Workplaces Limited

Evolve Digital Workplaces Limited is an active company incorporated on 12 June 2024 with the registered office located in London, Greater London. Evolve Digital Workplaces Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15774816
Private limited company
Age
1 year 4 months
Incorporated 12 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 12 Jun30 Jun 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 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
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Sep 1973
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
Omniscanpro Limited
Fiona Gillian Anderson, Colin James Stacey, and 1 more are mutual people.
Active
Evolve Programme And Project Management Limited
Fiona Gillian Anderson and Meirion Anderson are mutual people.
Active
Hamilton Deed Limited
Colin James Stacey is a mutual person.
Active
Staceys Accountants Limited
Colin James Stacey is a mutual person.
Active
Quest Agency Trustees Limited
Colin James Stacey is a mutual person.
Active
ONXR Ltd
Adrian Sean Edmunds is a mutual person.
Active
Aberley Limited
Fiona Gillian Anderson and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 May30 Jun 2025
Traded for 13 months
Cash in Bank
£9.36K
Turnover
Unreported
Employees
3
Total Assets
£131.98K
Total Liabilities
-£131.41K
Net Assets
£568
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
18 Days Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Adrian Sean Edmunds (PSC) Resigned
4 Months Ago on 31 May 2025
Mr Colin James Stacey Details Changed
10 Months Ago on 19 Nov 2024
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
Adrian Sean Edmunds Resigned
1 Year 1 Month Ago on 12 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 25 Jun 2024
Name changed from Aberley Digital Workplaces Limited
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 25 Sep 2025
Cessation of Adrian Sean Edmunds as a person with significant control on 31 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 12 Jun 2025
Resolutions
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Director's details changed for Mr Colin James Stacey on 19 November 2024
Submitted on 20 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
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
Repayment History
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