Evolve Ooh Limited
Company Profile
live
MediumEvolve Ooh Limited
11591008•Private Limited With Share Capital
130 Shaftesbury Avenue, London, W1D5EU
Get Full Access
Incorporated
26/09/2018
Company Age
7 years
Directors
3
Employees
59
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Evolve Ooh Limited (11591008) is a private limited with share capital incorporated on 26/09/2018 (7 years old) and registered in london, W1D5EU. The company operates under SIC code 73110 and is classified as Medium.
Evolve is an independent, global out of home agency committed to investing in and developing new and emerging data technology in order to provide nimble, effective and more importantly, tangible results for advertisers.simply put, our role is to help advertisers and brands, from around the globe, su...
Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 26/09/2018
W1D5EU
59 employees
Financial Overview
Total Assets
£60.38M
Liabilities
£43.31M
Net Assets
£17.07M
Turnover
£81.43M
Cash
£6.30M
Key Metrics
59
Employees
3
Directors
1
Shareholders
1
PSCs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2023
Memorandum Articles
Category:Incorporation
Date:21-04-2023
Resolution
Category:Resolution
Date:21-04-2023
Resolution
Category:Resolution
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2023
Resolution
Category:Resolution
Date:03-02-2023
Capital Alter Shares Subdivision
Category:Capital
Date:30-11-2022
Resolution
Category:Resolution
Date:30-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-04-2021
Resolution
Category:Resolution
Date:14-04-2021
Confirmation Statement
Category:Confirmation Statement
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-06-2019
Capital Cancellation Shares
Category:Capital
Date:24-05-2019
Capital Allotment Shares
Category:Capital
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Capital Allotment Shares
Category:Capital
Date:15-02-2019
Resolution
Category:Resolution
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Capital Allotment Shares
Category:Capital
Date:05-02-2019
Capital Allotment Shares
Category:Capital
Date:17-01-2019
Capital Allotment Shares
Category:Capital
Date:17-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2018
Incorporation Company
Category:Incorporation
Date:26-09-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date29/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024
Trading Addresses
53 Frith Street, London, W1D4SN
130 Shaftesbury Avenue, London, W1D5EURegistered
Related Companies
10
zenith services (media) limited
live
bbh partners llplive
bauer media outdoor overseas limitedlive
grand visual theory limitedlive
starcom worldwide limitedlive
laurel records limitedlive
evolve ooh global limitedlive
canis topco limitedlive
grand visual holdings limitedlive
talon outdoor holdings limitedlive