Evolve Consultancy Limited

Active03349376 Private limited company
Incorporated
10 April 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Christine Ann Meyer
Owned by
Christine Ann Meyer
Accounts type
Unaudited abridged
Region
East of England
Address
9-11 High Beech Road
Loughton
IG10 4BN

Filing status

Accounts due
28 December 2026
Last accounts
28 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Meyer, Christine Ann
Secretary · Appointed 16 April 1997
British
Meyer, Christine Ann
Director · Appointed 16 April 1997
British
Born December 1961 (64)
Officer history (6 former)
31 March 2016
Resigned Malic, Petar as Director
23 March 2004
Resigned Meyer, Terence Edward as Director
23 March 2004
Appointed Malic, Petar as Director
2 April 2001
Resigned O'Neill, Patrick as Director
2 April 2001
Appointed Meyer, Terence Edward as Director
2 August 1998
Appointed O'Neill, Patrick as Director
2 August 1998
Resigned Chambers, Simon as Director
16 April 1997
Appointed Meyer, Christine Ann as Secretary
16 April 1997
Appointed Meyer, Christine Ann as Director
16 April 1997
Appointed Chambers, Simon as Director
16 April 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 April 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 April 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 April 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Christine Ann Meyer
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)

Financials

Balance sheet as at 28 March 2025 · unaudited abridged accounts

Net Assets
(£92,148)
Cash
£543
Employees
1
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£206,193) (£182,274) (£159,666) (£137,296) (£114,630) (£92,148)
Balance sheet detail
202520242023202220212020
Current Assets£52,456£39,340£8,324£20,984£12,011£12,142
Debtors£51,913£38,146£8,146£20,844£11,737£11,737
Cash£543£1,194£178£140£274£405
Creditors (< 1 year)£144,604£153,970£145,620£180,650£194,285£218,335
Net Current Assets(£92,148)(£114,630)(£137,296)(£159,666)(£182,274)(£206,193)
Net Assets(£92,148)(£114,630)(£137,296)(£159,666)(£182,274)(£206,193)
Shareholder Funds(£92,148)(£114,630)(£137,296)(£159,666)(£182,274)(£206,193)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Unaudited abridged accounts28 March 2025
30 September 2025Director's details changed
30 September 2025Change of details for a person with significant control
30 September 2025Confirmation statement with no updates17 September 2025
19 March 2025Unaudited abridged accounts28 March 2024
Show all recent filings

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