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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

EVOLUTION MANAGEMENT SOLUTIONS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number11205773
Founded14/02/2018
PurposeCombined office administrative service activities
AddressGreat Park Community Centre, Roseden Way, Newcastle Upon Tyne, NE13 9BD
Confirmation StatementNext due: 27/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date14/02/2018
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (20 events)

21/05/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

23/05/2025

Annual accounts filed

Total exemption full accounts made up to 28 August 2024

View file in Documents

14/02/2018

Appointed Amy Graham (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Mark Adrian Graham

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/02/2018

87.5%
Mark Graham

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/02/2018

87.5%

Officers & directors

Mark Graham

Director

Appointed: 14/02/2018

—
Amy Graham

Secretary

Appointed: 14/02/2018

—
Amy Graham

Director

Appointed: 14/02/2018

—

Ownership Timeline (2 changes)

14/02/2018

Appointed Mark Adrian Graham (person)

Person with significant control

14/02/2018

Appointed Mark Graham (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Great Park Community Centre

Roseden Way

Newcastle Upon Tyne

NE13 9BD

Financials

Key figures from annual accounts filings.

Convert to

2019

Total assets: £5.9K

Key figures

Total assets

2019£5,852
2020£5,852
2021£1,259
2022£1,321
2023£843
2024£3,159

Net Assets Liabilities

2019£5,852
2020£5,852
2021£1,259
2022£1,321
2023£843
2024£3,159

Equity

2019£5,852
2020£5,852
2021£1,259
2022£1,321
2023£843
2024£3,159

Current Assets

2019—
2020—
2021£13,304
2022£34,587
2023£27,041
2024£29,880

Net Current Assets Liabilities

2019£1,570
2020£1,570
2021£1,025
2022£16,201
2023£10,160
2024£8,598

Total Assets Less Current Liabilities

2019£1,918
2020£1,918
2021£1,259
2022£16,321
2023£11,842
2024£10,158

Cash Bank On Hand

2019£10,788
2020£10,788
2021£9,194
2022£16,557
2023£642
2024£26,069

Debtors

2019—
2020—
2021£4,110
2022£18,030
2023£26,399
2024£3,811

Other Debtors

2019—
2020—
2021£4,110
2022£18,030
2023£26,399
2024£3,811

Creditors

2019£7,770
2020£7,770
2021£12,279
2022£18,386
2023£16,881
2024£21,282

Other Creditors

2019—
2020—
2021£67
2022£230
2023£163
2024£322

Number Shares Allotted

2019100
2020100
2021—
2022—
2023—
2024—

Average Number Employees During Period

2019—
2020—
20217
20229
20237
20248

Accumulated Depreciation Impairment Property Plant Equipment

2019£107
2020£221
2021£335
2022£522
2023£1,003
2024£1,541

Additions Other Than Through Business Combinations Property Plant Equipment

2019£455
2020—
2021—
2022—
2023—
2024—

Amount Specific Advance Or Credit Directors

2019—
2020—
2021£4,110
2022£15,688
2023£23,997
2024£0

Amount Specific Advance Or Credit Made In Period Directors

2019—
2020—
2021£4,110
2022£11,578
2023£8,309
2024£0

Amount Specific Advance Or Credit Repaid In Period Directors

2019—
2020—
2021£0
2022£0
2023£0
2024£23,997

Bank Borrowings Overdrafts

2019—
2020—
2021£0
2022£15,000
2023£10,999
2024£6,999

Fixed Assets

2019£348
2020£348
2021—
2022—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2019£107
2020£114
2021£114
2022£187
2023£481
2024£538

Other Taxation Social Security Payable

2019—
2020—
2021£12,212
2022£14,156
2023£12,718
2024£16,960

Property Plant Equipment

2019£348
2020£348
2021£234
2022£120
2023£1,682
2024£1,560

Property Plant Equipment Gross Cost

2019£455
2020£455
2021£455
2022£2,204
2023£2,563
2024£3,097

Provisions For Liabilities Balance Sheet Subtotal

2019—
2020£67
2021—
2022—
2023—
2024—

Total Additions Including From Business Combinations Property Plant Equipment

2019—
2020—
2021—
2022£1,749
2023£359
2024£534
Metric201920202021202220232024
Total assets£5,852£5,852£1,259£1,321£843£3,159
Net Assets Liabilities£5,852£5,852£1,259£1,321£843£3,159
Equity£5,852£5,852£1,259£1,321£843£3,159
Current Assets——£13,304£34,587£27,041£29,880
Net Current Assets Liabilities£1,570£1,570£1,025£16,201£10,160£8,598
Total Assets Less Current Liabilities£1,918£1,918£1,259£16,321£11,842£10,158
Cash Bank On Hand£10,788£10,788£9,194£16,557£642£26,069
Debtors——£4,110£18,030£26,399£3,811
Other Debtors——£4,110£18,030£26,399£3,811
Creditors£7,770£7,770£12,279£18,386£16,881£21,282
Other Creditors——£67£230£163£322
Number Shares Allotted100100————
Average Number Employees During Period——7978
Accumulated Depreciation Impairment Property Plant Equipment£107£221£335£522£1,003£1,541
Additions Other Than Through Business Combinations Property Plant Equipment£455—————
Amount Specific Advance Or Credit Directors——£4,110£15,688£23,997£0
Amount Specific Advance Or Credit Made In Period Directors——£4,110£11,578£8,309£0
Amount Specific Advance Or Credit Repaid In Period Directors——£0£0£0£23,997
Bank Borrowings Overdrafts——£0£15,000£10,999£6,999
Fixed Assets£348£348————
Increase From Depreciation Charge For Year Property Plant Equipment£107£114£114£187£481£538
Other Taxation Social Security Payable——£12,212£14,156£12,718£16,960
Property Plant Equipment£348£348£234£120£1,682£1,560
Property Plant Equipment Gross Cost£455£455£455£2,204£2,563£3,097
Provisions For Liabilities Balance Sheet Subtotal—£67————
Total Additions Including From Business Combinations Property Plant Equipment———£1,749£359£534

Documents

Full accounts (total exemption)

21/05/2026

View

Confirmation statement

17/02/2026

View

Change of secretary details

09/02/2026

View

Change of director details

09/02/2026

View

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Total exemption full accounts made up to 28 August 2024

23/05/2025

View

Confirmation statement

13/02/2025

View

Annual Accounts

Accounts for the accounting period ending on: 28/08/2024

Filed: 28/08/2024

View

Total exemption full accounts made up to 28 August 2023

07/05/2024

View

Confirmation statement

28/02/2024

View

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Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
+274.7%
CAGR total assets (2019–2024)CAGR total assets
-11.6%
YoY net current assets (2023 vs 2024)YoY net current assets
-15.4%
Net current assets (2024)Net current assets
£8,598

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2020 vs 2021)
-78.5%
YoY net current assets (2020 vs 2021)
-34.7%
YoY total assets (2021 vs 2022)
+4.9%
YoY net current assets (2021 vs 2022)
+1,480.6%
YoY total assets (2022 vs 2023)
-36.2%
  1. –
  2. –
  3. –EVOLUTION MANAGEMENT SOLUTIONS LTD
YoY net current assets (2022 vs 2023)
-37.3%
YoY total assets (2023 vs 2024)
+274.7%
YoY net current assets (2023 vs 2024)
-15.4%
CAGR total assets (2019–2024)
-11.6%

Working capital & liquidity

Net current assets (2019)
£1,570
Net current assets (2020)
£1,570
Net current assets (2021)
£1,025
Net current assets (2022)
£16,201
Net current assets (2023)
£10,160
Net current assets (2024)
£8,598

Capital structure

Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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