Evolve Estates Limited
Company Profile
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MicroEvolve Estates Limited
06819130•Private Limited With Share Capital
4Th Floor 2 - 3 Golden Square, London, W1F9HR
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Incorporated
13/02/2009
Company Age
17 years
Directors
4
Employees
7
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Evolve Estates Limited (06819130) is a private limited with share capital incorporated on 13/02/2009 (17 years old) and registered in london, W1F9HR. The company operates under SIC code 41100 and is classified as Micro.
Evolve estates is a privately funded property investment and development firm, managing 80 uk assets with a portfolio value of £300m+. founded in 2009, evolve estates identifies uk properties the potential to offer exceptional value through careful management, long-term planning, and the development...
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 13/02/2009
W1F9HR
7 employees
Financial Overview
Total Assets
£9.74M
Liabilities
£6.83M
Net Assets
£2.91M
Est. Turnover
£713.3K
AI Estimated
Unreported
Cash
£518.7K
Key Metrics
7
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2014
Miscellaneous
Category:Miscellaneous
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:15-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Gazette Notice Compulsary
Category:Gazette
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Move Registers To Sail Company
Category:Address
Date:27-04-2011
Change Sail Address Company
Category:Address
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Incorporation Company
Category:Incorporation
Date:13-02-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date22/03/2026
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
4Th Floor 2 - 3 Golden Square, London, W1F9HRRegistered
First Floor, 17-19 Maddox Street Maddox Street, London, W1S2QH
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