Battersea Evolution Limited

Active03900342 Private limited company
Incorporated
29 December 1999 (26 years)
Previously known as
Battersea Park Events Arena Limited (until 3 October 2008)
Samarke Limited (until 31 May 2000)
Quantum Leap Events Limited (until 25 February 2000)
Industry
Other business support service activities n.e.c. (82990)
Owned by
GL Events UK Limited
Accounts type
Small
Region
Greater London
Address
Unit 10 Deptford Trading Estate
Blackhorse Road
London
SE8 5HY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2020
British
Born November 1981
Director · Appointed 8 October 2015
British
Born December 1977 (48)
Director · Appointed 1 March 2012
British
Born May 1966 (60)
Director · Appointed 29 December 1999
British
Born July 1961 (65)
Officer history (13 former)
23 April 2020
Resigned Tramoni, Christophe Jacques as Director
23 April 2020
Appointed Sawford, Elaine Mary as Director
23 April 2020
Resigned Tramoni, Christophe as Secretary
8 October 2015
Appointed Jameson, Scott William as Director
8 October 2015
Resigned Hayward, Scott Vaughn as Director
18 June 2013
Appointed Hayward, Scott Vaughn as Director
18 June 2013
1 March 2012
Appointed Black, Daniel Beckett as Director
29 February 2012
Resigned Chapman, Michael Howard as Director
4 October 2010
Appointed Tramoni, Christophe Jacques as Director
4 October 2010
Resigned Colletts, Ian Michael as Secretary
4 October 2010
Resigned Colletts, Ian Michael as Director
4 October 2010
Appointed Tramoni, Christophe as Secretary
12 May 2010
Appointed Colletts, Ian Michael as Secretary
12 May 2010
Appointed Colletts, Ian Michael as Director
12 May 2010
Resigned Scovell, Garry Keith as Director
12 May 2010
Resigned Scovell, Garry Keith as Secretary
10 October 2006
Appointed Chapman, Michael Howard as Director
10 October 2006
Resigned Trasler, April Elizabeth as Director
9 June 2006
Resigned Preston, William John as Director
9 June 2006
Appointed Robertson, Alexander Richard Hay as Director
22 September 2000
Appointed Preston, William John as Director
22 September 2000
Appointed Trasler, April Elizabeth as Director
29 December 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
29 December 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 December 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
29 December 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
29 December 1999
Appointed Scovell, Garry Keith as Secretary
29 December 1999
Appointed Scovell, Garry Keith as Director
29 December 1999
Appointed Lawson, John Gregory as Director

Ownership 2 active

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

GL Events UK Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00392279
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03683916

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Smart (Group) Limited Owns 75–100% of shares
Battersea Evolution Limited This company Owns 25–50% of shares
Last Supper 2020 Limited Owns 75–100% of shares
Quantum Leap Events Limited Owns 75–100% of shares
Smart Catering Division Limited Owns 75–100% of shares
Smart Christmas Parties Limited Owns 75–100% of shares
Smart Event Catering Limited Owns 75–100% of shares
Smart Experiences Limited Owns 75–100% of shares
Smart Finsbury Limited Owns 75–100% of shares
Smart Group Ltd Owns 75–100% of shares
Smart Hospitality Global Limited Owns 75–100% of shares
Smart Hospitality Limited Owns 75–100% of shares
Smart Hospitality Manchester Limited Owns 75–100% of shares
Smart Live Limited Owns 75–100% of shares
Smart Nautical Limited Owns 75–100% of shares
Smart Sports Hospitality Limited Owns 75–100% of shares

Financials

Net Assets
£550,869
Cash
£567,045
Debt Ratio
94%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £296,222 £339,588 £526,530 £551,270 £550,869
Balance sheet detail
20242023202220212020
Fixed Assets£22,149£28,004£25,862£52,114£84,540
Current Assets£9,788,914£7,812,512£7,213,415£2,848,821£2,051,986
Debtors£9,221,869£6,070,840£6,825,818£2,466,505£1,740,839
Cash£567,045£1,741,672£387,597£382,316£311,147
Creditors (< 1 year)£9,093,527£7,022,579£6,341,522£2,093,546£1,824,246
Creditors (> 1 year)£166,667£266,667£366,667£458,333
Net Current Assets£695,387£789,933£871,893£755,275£227,740
Net Assets£550,869£551,270£526,530£339,588£296,222
Shareholder Funds£550,869£551,270£526,530£339,588£296,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Compulsory strike-off action has been discontinued
18 August 2026First Gazette notice for compulsory strike-off
13 August 2026Accounts for a small company31 August 2025

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