Evolvient Capital Limited
Company Profile
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MediumEvolvient Capital Limited
05563206•Private Limited With Share Capital
Myo St Paul'S One New Change, London, EC4M9AF
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Incorporated
14/09/2005
Company Age
20 years
Directors
4
Employees
199
SIC Code
78300
Risk
very low risk
Company Overview
Registration, classification & business activity
Evolvient Capital Limited (05563206) is a private limited with share capital incorporated on 14/09/2005 (20 years old) and registered in london, EC4M9AF. The company operates under SIC code 78300 - human resources provision and management of human resources functions.
We ensure that the right ingredients are in place for leadership teams to evolve and their businesses to grow.from start-ups to scale-ups, we have been a part of so many amazing teams. we use our experience and everything we’ve learnt from the mistakes we’ve made to help leaders build great business...
Private Limited With Share Capital
SIC: 78300
Medium
Incorporated 14/09/2005
EC4M9AF
199 employees
Financial Overview
Total Assets
£29.72M
Liabilities
£15.88M
Net Assets
£13.84M
Turnover
£82.99M
Cash
£3.11M
Key Metrics
199
Employees
4
Directors
86
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Capital Cancellation Shares
Category:Capital
Date:17-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-06-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-06-2022
Capital Cancellation Shares
Category:Capital
Date:15-06-2022
Capital Cancellation Shares
Category:Capital
Date:13-04-2022
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-04-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:04-04-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:04-04-2022
Resolution
Category:Resolution
Date:04-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2022
Change Of Name Notice
Category:Change Of Name
Date:04-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2022
Capital Cancellation Shares
Category:Capital
Date:16-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Resolution
Category:Resolution
Date:11-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Confirmation Statement
Category:Confirmation Statement
Date:30-10-2021
Capital Allotment Shares
Category:Capital
Date:19-08-2021
Resolution
Category:Resolution
Date:10-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-05-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-05-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-05-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-05-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-05-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-05-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-05-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-05-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-12-2020
Capital Cancellation Shares By Plc
Category:Capital
Date:18-11-2020
Capital Cancellation Shares By Plc
Category:Capital
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Resolution
Category:Resolution
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-09-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-09-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2019
Resolution
Category:Resolution
Date:19-06-2019
Capital Allotment Shares
Category:Capital
Date:04-06-2019
Capital Allotment Shares
Category:Capital
Date:02-05-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-12-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Capital Allotment Shares
Category:Capital
Date:07-08-2018
Capital Allotment Shares
Category:Capital
Date:05-07-2018
Capital Allotment Shares
Category:Capital
Date:08-06-2018
Capital Allotment Shares
Category:Capital
Date:08-06-2018
Resolution
Category:Resolution
Date:07-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:14-09-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:30-08-2017
Capital Allotment Shares
Category:Capital
Date:30-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2017
Capital Allotment Shares
Category:Capital
Date:07-07-2017
Resolution
Category:Resolution
Date:27-06-2017
Capital Allotment Shares
Category:Capital
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Myo St PaulS One New Change, London, EC4M9AFRegistered
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