Evolve Pensions Limited
Company Profile
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SmallEvolve Pensions Limited
08643317•Private Limited With Share Capital
The Smart Building, 136 George Street, London, W1H5LD
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Incorporated
08/08/2013
Company Age
12 years
Directors
2
Employees
34
SIC Code
65300
Risk
moderate risk
Company Overview
Registration, classification & business activity
Evolve Pensions Limited (08643317) is a private limited with share capital incorporated on 08/08/2013 (12 years old) and registered in london, W1H5LD. The company operates under SIC code 65300 and is classified as Small.
Evolve incorporates the most modern technology and systems coupled with services which can provide an employer and its employees with valuable pension services during the years of auto enrolment and beyond.
Private Limited With Share Capital
SIC: 65300
Small
Incorporated 08/08/2013
W1H5LD
34 employees
Financial Overview
Total Assets
£575.7K
Liabilities
£751.9K
Net Assets
£-176.3K
Turnover
£3.86M
Cash
£210.6K
Key Metrics
34
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Legacy
Category:Other
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Legacy
Category:Other
Date:06-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Legacy
Category:Other
Date:20-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Resolution
Category:Resolution
Date:10-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-08-2023
Memorandum Articles
Category:Incorporation
Date:03-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Legacy
Category:Miscellaneous
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Resolution
Category:Resolution
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Capital Allotment Shares
Category:Capital
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Incorporation Company
Category:Incorporation
Date:08-08-2013
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date05/11/2025
Latest Accounts31/12/2024
Trading Addresses
The Smart Building, 136 George Street, London, W1H 5Ld, W1H5LDRegistered
Oxford Point, 19 Oxford Road, Bournemouth, Dorset, BH88GS
Related Companies
6
Contact
03333218208
The Smart Building, 136 George Street, London, W1H5LD