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Evolve Group Holdings Limited

Evolve Group Holdings Limited is an active company incorporated on 13 March 2025 with the registered office located in London, Greater London. Evolve Group Holdings Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16314057
Private limited company
Age
10 months
Incorporated 13 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 12 March 2026
Due by 26 March 2026 (1 month remaining)
Accounts
Submitted
For period 13 Mar31 Dec 2025 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 7 months remaining)
Contact
Address
C/O Launch Accounts Ltd, The Landing By Spacemade Tileman House
131 Upper Richmond Road
London
SW15 2SH
United Kingdom
Address changed on 26 Sep 2025 (4 months ago)
Previous address was The Landing Tileman House 131 Upper Richmond Road London SW15 2TL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1988
Mr Theodore Kenneth Hayton Kemp
PSC • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
TK Ee Group Holdings Ltd
Theodore Kenneth Hayton Kemp is a mutual person.
Active
Evolve Empowered Ltd
Theodore Kenneth Hayton Kemp is a mutual person.
Active
Evolve Empowered Custodian Ltd
Theodore Kenneth Hayton Kemp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Dec 2025
For period 3 Mar31 Dec 2025
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
-£900
Net Assets
-£800
Debt Ratio (%)
900%
Latest Activity
Micro Accounts Submitted
19 Days Ago on 15 Jan 2026
Registered Address Changed
4 Months Ago on 26 Sep 2025
Registered Address Changed
5 Months Ago on 12 Aug 2025
Accounting Period Shortened
6 Months Ago on 5 Aug 2025
Incorporated
10 Months Ago on 13 Mar 2025
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Documents
Micro company accounts made up to 31 December 2025
Submitted on 15 Jan 2026
Registered office address changed from The Landing Tileman House 131 Upper Richmond Road London SW15 2TL United Kingdom to C/O Launch Accounts Ltd, the Landing by Spacemade Tileman House 131 Upper Richmond Road London SW15 2SH on 26 September 2025
Submitted on 26 Sep 2025
Registered office address changed from The Old Wheel House 31-37 Church Street Reigate RH2 0AD England to The Landing Tileman House 131 Upper Richmond Road London SW15 2TL on 12 August 2025
Submitted on 12 Aug 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 5 Aug 2025
Incorporation
Submitted on 13 Mar 2025
Repayment History
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