Evolveon Limited

Active03567861 Private limited company
Incorporated
20 May 1998 (28 years)
Previously known as
FTS Consulting Limited (until 20 May 2021)
Industry
Management consultancy activities other than financial management (70229)
Directors
Victoria Catherine Wilson
Owned by
Victoria Catherine Wilson
Accounts type
Unaudited abridged
Region
South East
Address
43 Sandhurst Lane
Blackwater
GU17 0DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Victoria Catherine
Secretary · Appointed 1 May 2019
Wilson, Victoria Catherine
Director · Appointed 1 May 2019
British
Born September 1978 (48)
Officer history (6 former)
1 May 2019
Resigned Wilson, Sandra Joy as Secretary
1 May 2019
Appointed Wilson, Victoria Catherine as Director
1 May 2019
Resigned Wilson, Sandra Joy as Director
1 May 2019
Appointed Wilson, Victoria Catherine as Secretary
1 May 2019
Resigned Wilson, John Charles as Director
1 January 2004
Resigned Baxter, William Robert as Director
9 September 1999
Appointed Baxter, William Robert as Director
20 May 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
20 May 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
20 May 1998
Appointed Wilson, Sandra Joy as Secretary
20 May 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
20 May 1998
Appointed Wilson, John Charles as Director
20 May 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
20 May 1998
Appointed Wilson, Sandra Joy as Director

Ownership 1 active

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

Victoria Catherine Wilson
Individual · Notified 1 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1978 (48)
Former controllers (1)
1 May 2019
Ceased Sandra Joy Wilson — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Cash
£79,020
Current Ratio
13.3x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2021 2022 2023 2024 2025 £56,766 £134,551 £122,614 £181,944 £71,901 £74,577 £74,773
Balance sheet detail
2025202420232022202120212020
Current Assets£80,845£79,445£81,629£219,870£135,787
Debtors£1,825£372£324£7,650£11,515
Cash£79,020£79,073£81,305£212,220£124,272£165,946£83,558
Creditors (< 1 year)£6,072£4,868£9,728£37,926£13,173£31,395£26,792
Net Current Assets£74,773£74,577£71,901£181,944£122,614£134,551£56,766
Shareholder Funds£74,773£74,577£71,901£181,944£122,614£134,551£56,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Unaudited abridged accounts31 December 2025
29 May 2026Confirmation statement with no updates22 May 2026
13 April 2026Registered office address changed
13 April 2026Director's details changed
13 April 2026Secretary's details changed
Show all recent filings

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?