Evolution Human Resources Limited
Company Profile
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MicroEvolution Human Resources Limited
04978537•Private Limited With Share Capital
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BL
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Incorporated
27/11/2003
Company Age
22 years
Directors
2
Employees
3
SIC Code
78300
Risk
very low risk
Company Overview
Registration, classification & business activity
Evolution Human Resources Limited (04978537) is a private limited with share capital incorporated on 27/11/2003 (22 years old) and registered in london, EC3M6BL. The company operates under SIC code 78300 - human resources provision and management of human resources functions.
Evolutionhr provide hr advice and assistance on your terms, as and when you need it. we tailor our solutions to your requirements, leaving you time to focus on what you do best.we can:audit your existing systems and provide advice on legal compliance and best practiceprovide ad hoc advice on a parti...
Private Limited With Share Capital
SIC: 78300
Micro
Incorporated 27/11/2003
EC3M6BL
3 employees
Financial Overview
Total Assets
£65.4K
Liabilities
£19.2K
Net Assets
£46.2K
Est. Turnover
£86.3K
AI Estimated
Unreported
Cash
£40.9K
Key Metrics
3
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:11-12-2014
Change Sail Address Company With New Address
Category:Address
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Legacy
Category:Mortgage
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Legacy
Category:Officers
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Officers
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Address
Date:27-01-2009
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2007
Legacy
Category:Address
Date:25-03-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Annual Return
Date:10-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Accounts
Date:09-02-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-2005
Legacy
Category:Annual Return
Date:19-11-2004
Legacy
Category:Accounts
Date:17-09-2004
Legacy
Category:Mortgage
Date:15-07-2004
Incorporation Company
Category:Incorporation
Date:27-11-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date28/05/2025
Latest Accounts30/09/2024
Trading Addresses
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BLRegistered
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