AboutBusiness
HelpPrivacyTerms
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

EVOLVE PIC LTD

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

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number05847192
Founded15/06/2006
PurposeOther business support service activities n.e.c.
Address213a Garratt Lane, London, SW18 4DS
Confirmation StatementNext due: 18/08/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date15/06/2006
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (22 events)

24/03/2026

Annual accounts filed

Micro-entity accounts

View file in Documents

20/02/2026

Address updated

213a Garratt Lane, London, Sw18 4DS

15/06/2006

Company incorporated

Incorporation date: 2006-06-15

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Ownership & Management

Persons with significant control

Haverford Group Limited

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

Appointed: 31/07/2025

87.5%
Amer Ali

75–100% shares

Appointed: 06/04/2016

87.5%
Amer Ali

75–100% shares

Appointed: 06/04/2016 · Resigned: 31/07/2025

87.5%

Ownership Timeline (3 changes)

31/07/2025

Appointed Haverford Group Limited (company)

owns or controls

31/07/2025

Resigned Amer Ali (person)

Person with significant control

06/04/2016

Appointed Amer Ali (person)

Person with significant control

Shareholders

NameHoldingVotingSince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Ultimate Beneficial Owner

NameOwnershipCountrySince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geography

Headquarters

213a Garratt Lane

London

SW18 4DS

Financials

Key figures from annual accounts filings.

Convert to

2008

Profit / (loss): £3.0K

Key figures

Profit / (loss)

2007—
2008£2,969
2009£2,969
2010£-6,735
2011£-3,097
2012£543
2013£971
2014£3,906
2015£4,388
2016£11,565
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total assets

2007£1,000
2008£1,000
2009£3,969
2010£-5,735
2011£-2,097
2012£1,543
2013£1,971
2014£4,906
2015£5,388
2016£12,565
2017£16,599
2018£13,575
2019£17,122
2020£20,399
2021£26,515
2022£18,000
2023£19,570
2024£19,970

Net Assets Liabilities

2007—
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£16,599
2018£13,575
2019£17,122
2020£20,399
2021£26,515
2022£18,000
2023£19,570
2024£19,970

Equity

2007—
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£16,599
2018£13,575
2019£17,122
2020£20,399
2021£26,515
2022£18,000
2023£19,570
2024£19,970

Current Assets

2007—
2008£1,000
2009£6,801
2010£467
2011£6,457
2012£5,297
2013£14,914
2014£8,226
2015£8,788
2016£15,888
2017£20,115
2018£16,490
2019£20,406
2020£29,223
2021£29,005
2022£23,240
2023£25,454
2024£25,667

Net Current Assets Liabilities

2007—
2008£1,000
2009£3,969
2010£-5,735
2011£-2,097
2012£1,543
2013£1,971
2014£4,906
2015£5,388
2016£12,565
2017£16,599
2018£13,575
2019£17,122
2020£20,399
2021£27,515
2022£19,864
2023£21,518
2024£21,335

Total Assets Less Current Liabilities

2007—
2008£1,000
2009£3,969
2010£-5,735
2011£-2,097
2012£1,543
2013£1,971
2014£4,906
2015£5,388
2016£12,565
2017£16,599
2018£13,575
2019£17,122
2020£20,399
2021£27,515
2022£34,864
2023£32,768
2024£29,772

Creditors

2007—
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£3,516
2018£2,915
2019£3,284
2020£8,824
2021£0
2022£16,054
2023£12,208
2024£8,812

Number Shares Allotted

2007—
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
20161,000
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Par Value Share

2007—
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Average Number Employees During Period

2007—
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
20191
20201
20211
20223
20233
20243

Accrued Liabilities Not Expressed Within Creditors Subtotal

2007—
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£1,000
2022£810
2023£990
2024£990

Called Up Share Capital

2007—
2008£1,000
2009£1,000
2010£1,000
2011£1,000
2012£1,000
2013£1,000
2014£1,000
2015£1,000
2016£1,000
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2007£1,000
2008£1,000
2009£6,801
2010£467
2011£6,457
2012£5,297
2013£14,914
2014£8,226
2015£8,788
2016£15,888
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year

2007—
2008—
2009—
2010—
2011£8,554
2012£3,754
2013£12,943
2014£3,320
2015£3,400
2016£3,323
2017£3,516
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year Total Current Liabilities

2007—
2008£2,832
2009£2,832
2010£6,202
2011£8,434
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Fixed Assets

2007—
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£0
2022£15,000
2023£11,250
2024£8,437

Net Assets Liabilities Including Pension Asset Liability

2007£1,000
2008£1,000
2009£3,969
2010£-5,735
2011£-2,097
2012£1,543
2013£1,971
2014£4,906
2015£5,388
2016£12,565
2017£16,599
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Profit Loss Account Reserve

2007—
2008£2,969
2009£2,969
2010£-6,735
2011£-3,097
2012£543
2013£971
2014£3,906
2015£4,388
2016£11,565
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2007—
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015£1,000
2016£1,000
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2007£1,000
2008£1,000
2009£3,969
2010£-5,735
2011£-2,097
2012£1,543
2013£1,971
2014£4,906
2015£5,388
2016£12,565
2017£16,599
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Consideration

2007£1,000
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Nominal Value

2007£10,001
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Number Shares Issued

20071,000
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric200720082009201020112012201320142015201620172018201920202021202220232024
Profit / (loss)—£2,969£2,969£-6,735£-3,097£543£971£3,906£4,388£11,565————————
Total assets£1,000£1,000£3,969£-5,735£-2,097£1,543£1,971£4,906£5,388£12,565£16,599£13,575£17,122£20,399£26,515£18,000£19,570£19,970
Net Assets Liabilities——————————£16,599£13,575£17,122£20,399£26,515£18,000£19,570£19,970
Equity——————————£16,599£13,575£17,122£20,399£26,515£18,000£19,570£19,970
Current Assets—£1,000£6,801£467£6,457£5,297£14,914£8,226£8,788£15,888£20,115£16,490£20,406£29,223£29,005£23,240£25,454£25,667
Net Current Assets Liabilities—£1,000£3,969£-5,735£-2,097£1,543£1,971£4,906£5,388£12,565£16,599£13,575£17,122£20,399£27,515£19,864£21,518£21,335
Total Assets Less Current Liabilities—£1,000£3,969£-5,735£-2,097£1,543£1,971£4,906£5,388£12,565£16,599£13,575£17,122£20,399£27,515£34,864£32,768£29,772
Creditors——————————£3,516£2,915£3,284£8,824£0£16,054£12,208£8,812
Number Shares Allotted—————————1,000————————
Par Value Share—————————£1————————
Average Number Employees During Period————————————111333
Accrued Liabilities Not Expressed Within Creditors Subtotal——————————————£1,000£810£990£990
Called Up Share Capital—£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000————————
Cash Bank In Hand£1,000£1,000£6,801£467£6,457£5,297£14,914£8,226£8,788£15,888————————
Creditors Due Within One Year————£8,554£3,754£12,943£3,320£3,400£3,323£3,516———————
Creditors Due Within One Year Total Current Liabilities—£2,832£2,832£6,202£8,434—————————————
Fixed Assets——————————————£0£15,000£11,250£8,437
Net Assets Liabilities Including Pension Asset Liability£1,000£1,000£3,969£-5,735£-2,097£1,543£1,971£4,906£5,388£12,565£16,599———————
Profit Loss Account Reserve—£2,969£2,969£-6,735£-3,097£543£971£3,906£4,388£11,565————————
Share Capital Allotted Called Up Paid————————£1,000£1,000————————
Shareholder Funds£1,000£1,000£3,969£-5,735£-2,097£1,543£1,971£4,906£5,388£12,565£16,599———————
Total Consideration£1,000—————————————————
Total Nominal Value£10,001—————————————————
Total Number Shares Issued1,000—————————————————

Documents

Micro-entity accounts

24/03/2026

View

Change of registered office address

20/02/2026

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2024

Filed: 30/06/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2023

Filed: 30/06/2023

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2022

Filed: 30/06/2022

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2021

Filed: 30/06/2021

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2020

Filed: 30/06/2020

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2019

Filed: 30/06/2019

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2018

Filed: 30/06/2018

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Showing 1–10 of 21

1 / 3

Browse more companies & persons

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧Archie George StrangeVIRGIL BRANDON LEO DEVERMURIEL ANNE RICHARD
Current ratio (2017)Current ratio
5.72×
YoY profit / (loss) (2015 vs 2016)YoY profit / (loss)
+163.6%
Return on assets (net) (2016)Return on assets (net)
92%
Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
+2%

Financial Health

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

Growth

YoY total assets (2008 vs 2009)
+296.9%
YoY net current assets (2008 vs 2009)
+296.9%
YoY profit / (loss) (2009 vs 2010)
-326.8%
YoY total assets (2009 vs 2010)
-244.5%
YoY net current assets (2009 vs 2010)
-244.5%
  1. –
  2. –
  3. –EVOLVE PIC LTD
YoY profit / (loss) (2010 vs 2011)
+54%
YoY total assets (2010 vs 2011)
+63.4%
YoY net current assets (2010 vs 2011)
+63.4%
YoY profit / (loss) (2011 vs 2012)
+117.5%
YoY total assets (2011 vs 2012)
+173.6%
YoY net current assets (2011 vs 2012)
+173.6%
YoY profit / (loss) (2012 vs 2013)
+78.8%
YoY total assets (2012 vs 2013)
+27.7%
YoY net current assets (2012 vs 2013)
+27.7%
YoY profit / (loss) (2013 vs 2014)
+302.3%
YoY total assets (2013 vs 2014)
+148.9%
YoY net current assets (2013 vs 2014)
+148.9%
YoY profit / (loss) (2014 vs 2015)
+12.3%
YoY total assets (2014 vs 2015)
+9.8%
YoY net current assets (2014 vs 2015)
+9.8%
YoY profit / (loss) (2015 vs 2016)
+163.6%
YoY total assets (2015 vs 2016)
+133.2%
YoY net current assets (2015 vs 2016)
+133.2%
YoY total assets (2016 vs 2017)
+32.1%
YoY net current assets (2016 vs 2017)
+32.1%
YoY total assets (2017 vs 2018)
-18.2%
YoY net current assets (2017 vs 2018)
-18.2%
YoY total assets (2018 vs 2019)
+26.1%
YoY net current assets (2018 vs 2019)
+26.1%
YoY total assets (2019 vs 2020)
+19.1%
YoY net current assets (2019 vs 2020)
+19.1%
YoY total assets (2020 vs 2021)
+30%
YoY net current assets (2020 vs 2021)
+34.9%
YoY total assets (2021 vs 2022)
-32.1%
YoY net current assets (2021 vs 2022)
-27.8%
YoY total assets (2022 vs 2023)
+8.7%
YoY net current assets (2022 vs 2023)
+8.3%
YoY total assets (2023 vs 2024)
+2%
YoY net current assets (2023 vs 2024)
-0.9%
CAGR total assets (2007–2024)
+19.3%

Efficiency & returns

Return on assets (net) (2008)
296.9%
Return on assets (net) (2009)
74.8%
Return on assets (net) (2012)
35.2%
Return on assets (net) (2013)
49.3%
Return on assets (net) (2014)
79.6%
Return on assets (net) (2015)
81.4%
Return on assets (net) (2016)
92%

Working capital & liquidity

Net current assets (2008)
£1,000
Net current assets (2009)
£3,969
Net current assets (2010)
-£5,735
Current ratio (2011)
0.75×
Net current assets (2011)
-£2,097
Current ratio (2012)
1.41×
Net current assets (2012)
£1,543
Current ratio (2013)
1.15×
Net current assets (2013)
£1,971
Current ratio (2014)
2.48×
Net current assets (2014)
£4,906
Current ratio (2015)
2.58×
Net current assets (2015)
£5,388
Current ratio (2016)
4.78×
Net current assets (2016)
£12,565
Current ratio (2017)
5.72×
Net current assets (2017)
£16,599
Net current assets (2018)
£13,575
Net current assets (2019)
£17,122
Net current assets (2020)
£20,399
Net current assets (2021)
£27,515
Net current assets (2022)
£19,864
Net current assets (2023)
£21,518
Net current assets (2024)
£21,335

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Home
United Kingdom
London