Company Profile
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SmallEvolve Corporate Limited
05081225•Private Limited With Share Capital
Evolve House Dyffryn Park, Ystrad Mynach, CF827TW
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Incorporated
23/03/2004
Company Age
22 years
Directors
2
Employees
25
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Evolve Corporate Limited (05081225) is a private limited with share capital incorporated on 23/03/2004 (22 years old) and registered in ystrad mynach, CF827TW. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 23/03/2004
CF827TW
25 employees
Financial Overview
Total Assets
£3.00M
Liabilities
£1.04M
Net Assets
£1.96M
Est. Turnover
£5.00M
AI Estimated
Unreported
Cash
£1.34M
Key Metrics
25
Employees
2
Directors
7
Shareholders
2
PSCs
Filed Documents
83
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2015
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Resolution
Category:Resolution
Date:18-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2015
Change Of Name Notice
Category:Change Of Name
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Officers
Date:27-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:24-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:05-04-2005
Legacy
Category:Capital
Date:27-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Incorporation Company
Category:Incorporation
Date:23-03-2004
Import / Export
Imports
12 Months6
60 Months43
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date12/06/2026
Latest Accounts31/12/2025
Trading Addresses
Evolve House Dyffryn Park, Ystrad Mynach, Cf82 7Tw, Hengoed, CF827TWRegistered
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