Evolve B G Limited

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Evolve B G Limited

05659614•Private Limited With Share Capital

Evolveodm 1 Smithy Court, Smithy Brook Road, Wigan, WN36PS
Email03332070364

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Incorporated

20/12/2005

Company Age

20 years

Directors

6

Employees

117

SIC Code

74100

Risk

low risk

Company Overview

Registration, classification & business activity

Evolve B G Limited (05659614) is a private limited with share capital incorporated on 20/12/2005 (20 years old) and registered in wigan, WN36PS. The company operates under SIC code 74100 and is classified as Medium.

Private Limited With Share Capital
SIC: 74100
Medium
Incorporated 20/12/2005
WN36PS
117 employees

Financial Overview

Total Assets

£10.85M

Liabilities

£8.00M

Net Assets

£2.85M

Turnover

£20.73M

Cash

£4.69M

Key Metrics

117

Employees

6

Directors

3

Shareholders

1

PSCs

Board of Directors

5
R
robert brown
director
R
ryan james stephenson-brown
director
J
jonathan henry shaw
director
A
adam cole
director
L
lee john simpson
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Memorandum Articles
Category:Incorporation
Date:22-11-2024
Resolution
Category:Resolution
Date:22-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:03-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Memorandum Articles
Category:Incorporation
Date:19-02-2021
Resolution
Category:Resolution
Date:19-02-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Resolution
Category:Resolution
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2013
Resolution
Category:Resolution
Date:05-04-2013
Resolution
Category:Resolution
Date:25-03-2013
Change Of Name Notice
Category:Change Of Name
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Move Registers To Sail Company
Category:Address
Date:29-12-2011
Change Sail Address Company
Category:Address
Date:29-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Accounts
Date:28-11-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Capital
Date:16-01-2006
Incorporation Company
Category:Incorporation
Date:20-12-2005

Import / Export

Imports
12 Months5
60 Months25
Exports
12 Months6
60 Months34

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date09/10/2025
Latest Accounts31/01/2025

Trading Addresses

Evolveodm 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire Wn3 6Ps, WN36PSRegistered
West Lancashire Investment Centre, Maple View White Moss Business Park, Skelmersdale, Lancashire, WN89TG

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Contact

03332070364
info@evolveodm.co.uksupport@evolveodm.co.uk
Evolveodm 1 Smithy Court, Smithy Brook Road, Wigan, WN36PS