Evolveon Limited

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Evolveon Limited

03567861Private Limited With Share Capital

43 Sandhurst Lane, Blackwater, Surrey, GU170DQ
Incorporated

20/05/1998

Company Age

28 years

Directors

2

Employees

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Evolveon Limited (03567861) is a private limited with share capital incorporated on 20/05/1998 (28 years old) and registered in surrey, GU170DQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Fts consulting limited is a management consulting company based out of new milton, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 20/05/1998
GU170DQ

Financial Overview

Total Assets

£80.8K

Liabilities

£6.1K

Net Assets

£74.8K

Cash

£79.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

97
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Resolution
Category:Resolution
Date:20-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:09-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Address
Date:30-05-2007
Legacy
Category:Address
Date:30-05-2007
Legacy
Category:Address
Date:30-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:28-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:15-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2002
Legacy
Category:Address
Date:28-09-2001
Legacy
Category:Annual Return
Date:05-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:21-06-2000
Legacy
Category:Officers
Date:02-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-1999
Legacy
Category:Annual Return
Date:01-07-1999
Legacy
Category:Accounts
Date:04-05-1999
Legacy
Category:Address
Date:26-05-1998
Legacy
Category:Officers
Date:26-05-1998
Legacy
Category:Officers
Date:26-05-1998
Legacy
Category:Officers
Date:26-05-1998
Legacy
Category:Officers
Date:26-05-1998
Incorporation Company
Category:Incorporation
Date:20-05-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2027
Filing Date05/06/2026
Latest Accounts31/12/2025

Trading Addresses

43 Sandhurst Lane, Blackwater, Camberley, GU170DQRegistered

Contact

016173065766
www.ftsconsulting.com
43 Sandhurst Lane, Blackwater, Surrey, GU170DQ