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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

EVOLUTION MANAGEMENT SOLUTIONS LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro11205773
Fundada14/2/2018
Objeto socialCombined office administrative service activities
DirecciónGreat Park Community Centre, Roseden Way, Newcastle Upon Tyne, NE13 9BD
Declaración de confirmaciónPróximo vencimiento: 27/2/2027; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro14/2/2018
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (20 eventos)

21/5/2026

Cuentas anuales presentadas

Full accounts (total exemption)

Ver archivo en Documentos

23/5/2025

Cuentas anuales presentadas

Total exemption full accounts made up to 28 August 2024

Ver archivo en Documentos

14/2/2018

Nombramiento Amy Graham (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Mark Adrian Graham

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

Nombrado el: 14/2/2018

87.5%
Mark Graham

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

Nombrado el: 14/2/2018

87.5%

Officers & directors

Mark Graham

Director

Nombrado el: 14/2/2018

—
Amy Graham

Secretary

Nombrado el: 14/2/2018

—
Amy Graham

Director

Nombrado el: 14/2/2018

—

Línea temporal de propiedad (2 cambios)

14/2/2018

Nombramiento Mark Adrian Graham (persona)

Persona con control significativo

14/2/2018

Nombramiento Mark Graham (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Great Park Community Centre

Roseden Way

Newcastle Upon Tyne

NE13 9BD

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2019

Activo total: £5.9K

Cifras clave

Activo total

2019£5852
2020£5852
2021£1259
2022£1321
2023£843
2024£3159

Net Assets Liabilities

2019£5852
2020£5852
2021£1259
2022£1321
2023£843
2024£3159

Equity

2019£5852
2020£5852
2021£1259
2022£1321
2023£843
2024£3159

Current Assets

2019—
2020—
2021£13.304
2022£34.587
2023£27.041
2024£29.880

Net Current Assets Liabilities

2019£1570
2020£1570
2021£1025
2022£16.201
2023£10.160
2024£8598

Total Assets Less Current Liabilities

2019£1918
2020£1918
2021£1259
2022£16.321
2023£11.842
2024£10.158

Cash Bank On Hand

2019£10.788
2020£10.788
2021£9194
2022£16.557
2023£642
2024£26.069

Debtors

2019—
2020—
2021£4110
2022£18.030
2023£26.399
2024£3811

Other Debtors

2019—
2020—
2021£4110
2022£18.030
2023£26.399
2024£3811

Creditors

2019£7770
2020£7770
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£1003
2024£1541

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£4110
2022£15.688
2023£23.997
2024£0

Amount Specific Advance Or Credit Made In Period Directors

2019—
2020—
2021£4110
2022£11.578
2023£8309
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£6999

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£1682
2024£1560

Property Plant Equipment Gross Cost

2019£455
2020£455
2021£455
2022£2204
2023£2563
2024£3097

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£1749
2023£359
2024£534
Métrica201920202021202220232024
Activo total£5852£5852£1259£1321£843£3159
Net Assets Liabilities£5852£5852£1259£1321£843£3159
Equity£5852£5852£1259£1321£843£3159
Current Assets——£13.304£34.587£27.041£29.880
Net Current Assets Liabilities£1570£1570£1025£16.201£10.160£8598
Total Assets Less Current Liabilities£1918£1918£1259£16.321£11.842£10.158
Cash Bank On Hand£10.788£10.788£9194£16.557£642£26.069
Debtors——£4110£18.030£26.399£3811
Other Debtors——£4110£18.030£26.399£3811
Creditors£7770£7770£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£1003£1541
Additions Other Than Through Business Combinations Property Plant Equipment£455—————
Amount Specific Advance Or Credit Directors——£4110£15.688£23.997£0
Amount Specific Advance Or Credit Made In Period Directors——£4110£11.578£8309£0
Amount Specific Advance Or Credit Repaid In Period Directors——£0£0£0£23.997
Bank Borrowings Overdrafts——£0£15.000£10.999£6999
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£1682£1560
Property Plant Equipment Gross Cost£455£455£455£2204£2563£3097
Provisions For Liabilities Balance Sheet Subtotal—£67————
Total Additions Including From Business Combinations Property Plant Equipment———£1749£359£534

Documentos

Full accounts (total exemption)

21/5/2026

Ver

Confirmation statement

17/2/2026

Ver

Change of secretary details

9/2/2026

Ver

Change of director details

9/2/2026

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Total exemption full accounts made up to 28 August 2024

23/5/2025

Ver

Confirmation statement

13/2/2025

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 28/8/2024

Archivado: 28/8/2024

Ver

Total exemption full accounts made up to 28 August 2023

7/5/2024

Ver

Confirmation statement

28/2/2024

Ver

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Ratio de fondos propios (2024)Ratio de fondos propios
100 %
Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
+274,7 %
CAGR activos totales (2019–2024)CAGR activos totales
-11,6 %
Activo circulante neto interanual (2023 vs. 2024)Activo circulante neto interanual
-15,4 %
Activo circulante neto (2024)Activo circulante neto
8598 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2020 vs. 2021)
-78,5 %
Activo circulante neto interanual (2020 vs. 2021)
-34,7 %
Activos totales interanuales (2021 vs. 2022)
+4,9 %
Activo circulante neto interanual (2021 vs. 2022)
+1480,6 %
Activos totales interanuales (2022 vs. 2023)
-36,2 %
  1. –
  2. –
  3. –EVOLUTION MANAGEMENT SOLUTIONS LTD
Activo circulante neto interanual (2022 vs. 2023)
-37,3 %
Activos totales interanuales (2023 vs. 2024)
+274,7 %
Activo circulante neto interanual (2023 vs. 2024)
-15,4 %
CAGR activos totales (2019–2024)
-11,6 %

Capital circulante y liquidez

Activo circulante neto (2019)
1570 GBP
Activo circulante neto (2020)
1570 GBP
Activo circulante neto (2021)
1025 GBP
Activo circulante neto (2022)
16.201 GBP
Activo circulante neto (2023)
10.160 GBP
Activo circulante neto (2024)
8598 GBP

Estructura de capital

Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2024)
100 %
Inicio
Reino Unido
Newcastle Upon Tyne