Evolve Consulting Solutions Ltd. in London, EC1R 3DB

Description

Data updated on: 01-11-2023

Evolve Consulting Solutions Ltd. could be reached at Ground Floor, 1 Baker's Row in London. The postal code is EC1R 3DB. Evolve Consulting Solutions has been operating on the British market for the last twenty two years. The Companies House Registration Number is 04588716. The firm now known as Evolve Consulting Solutions Ltd., was earlier known as E.volve Management Services. The change has taken place in 1st October 2008. The firm's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. Its most recent accounts cover the period up to 2023/02/28 and the latest confirmation statement was filed on 2022/11/13.

Until now, the limited company has only been guided by one managing director: Rehena H. who has been administering it for twenty two years.

Rehena H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Evolve Consulting Solutions Ltd. 2008-10-01
E.volve Management Services Limited 2002-11-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	85 945	79 121	83 972	137 201	137 519	48 890

Balance Sheet
Cash Bank In Hand	114 210	133 427	154 579	207 690	126 526	39 646
Current Assets	114 442	149 061	154 618	209 257	144 444	56 312	90 402	246 339	326 068	210 293	178 813	202 485	285 311
Debtors	232	15 634	14 882	1 567	17 918	16 666
Net Assets Liabilities						48 890	81 058		292 585	172 141	121 162	125 444	192 563
Net Assets Liabilities Including Pension Asset Liability	85 945	79 121	95 889	137 201	137 519	48 890
Tangible Fixed Assets	428	638	1 687	1 265	949	712

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	85 845	78 695	83 872	137 101	137 419	48 790
Shareholder Funds	85 945	79 121	83 972	137 201	137 519	48 890

Other Financial Data
Investments Fixed Assets Revaluations		-326
Accrued Liabilities Not Expressed Within Creditors Subtotal									1 500	3 000	1 500	1 500	1 500
Average Number Employees During Period								1	1	1	1	1	1
Creditors						7 992	45 498	59 547	44 657	47 699	57 372	96 819	117 407
Creditors Due Within One Year		80 252	70 090	82 995	7 874	7 992
Fixed Assets	428	10 312	11 361	10 939		712	837	675	12 674	12 547	1 221	1 278	959
Net Current Assets Liabilities	85 517	68 809	72 611	126 262	136 570	48 320	80 221	186 792	281 411	162 594	121 441	125 666	193 104
Number Shares Allotted					100	100
Par Value Share					1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							35 317					20 000	25 200
Provisions For Liabilities Balance Sheet Subtotal						142
Provisions For Liabilities Charges						142
Share Capital Allotted Called Up Paid				100	100	100
Tangible Fixed Assets Cost Or Valuation	2 239	2 662	4 273	4 273	4 273
Tangible Fixed Assets Depreciation	1 811	2 024	2 586	3 008	3 324	3 561
Tangible Fixed Assets Depreciation Charged In Period			562	422	316	237
Total Assets Less Current Liabilities	85 945	79 121	83 972	137 201	137 519	49 032	81 058	187 467	294 085	175 141	122 662	126 944	194 063
Creditors Due Within One Year Total Current Liabilities	28 925	80 251
Revaluation Reserve	0	326	326
Tangible Fixed Assets Additions		423	1 611
Tangible Fixed Assets Depreciation Charge For Period		213
Total Fixed Asset Investments Additions		10 000
Total Fixed Asset Investments Cost Or Valuation		9 674
Total Investments Fixed Assets	0	9 674
Investments Fixed Assets		9 674	9 674	9 674

Company staff

Rehena H.

Role: Director

Appointed: 13 November 2002

Latest update: 23 April 2024

Jsa Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 13 November 2002

Resigned: 13 November 2002

Address: 110 The Parade, Watford, Hertfordshire, WD17 1GB

Latest update: 23 April 2024

Jsa Nominees Limited

Role: Corporate Nominee Director

Appointed: 13 November 2002

Resigned: 13 November 2002

Address: 110 The Parade, Watford, Hertfordshire, WD17 1GB

Latest update: 23 April 2024

Amanda M.

Role: Secretary

Appointed: 13 November 2002

Resigned: 30 September 2008

Latest update: 23 April 2024

People with significant control

Rehena H.

Notified on 1 October 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	27 November 2023
Confirmation statement last made up date	13 November 2022

Annual Accounts 5 November 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	5 November 2013
Annual Accounts 11 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	11 November 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	29 October 2015
Annual Accounts 7 November 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	7 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023

Evolve Consulting Solutions Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rehena H.

Jsa Secretaries Limited

Jsa Nominees Limited

Amanda M.

People with significant control

Rehena H.

Accounts Documents

Company filings

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