Evolve Events & Venues Limited

Active03965781 Private limited company
Incorporated
6 April 2000 (26 years)
Previously known as
Evolve Events Limited (until 19 October 2007)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Owned by
Gary Simon Peters
Accounts type
Micro entity
Region
Greater London
Address
Suite 1
First Floor
1 Duchess Street
London
W1W 6AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 October 2007
British
Director · Appointed 6 April 2000
British
Born November 1964
Officer history (3 former)
11 May 2010
Resigned Atkins, Philip Farquhar as Director
30 October 2007
Appointed Peters, Gary as Secretary
1 September 2007
Appointed Atkins, Philip Farquhar as Director
1 September 2007
Resigned Peters, Anna as Secretary
6 April 2000
Appointed Peters, Gary as Director
6 April 2000
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
6 April 2000
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
6 April 2000
Appointed Peters, Anna as Secretary

Ownership 1 active

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

Gary Simon Peters
Individual · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1964

Financials

Employees
3
Current Ratio
0.7x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£2,003) (£85,293) (£18,697) £1,913 (£22,611) (£39,423)
Balance sheet detail
202420232022202120202019
Fixed Assets£16,987£20,350£27,085£27,433£32,953£39,015
Current Assets£76,716£91,008£70,327£126,477£94,440£203,282
Debtors£49,532£23,850£97,978
Cash£76,945£70,590£105,304
Creditors (< 1 year)£105,823£103,184£99,085£172,607£212,686£244,300
Net Current Assets(£3,715)£5,677(£22,672)(£46,130)(£118,246)(£41,018)
Net Assets(£18,697)(£85,293)(£2,003)
Shareholder Funds(£39,423)(£22,611)£1,913(£18,697)(£85,293)(£2,003)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates18 June 2026
13 August 2025Micro company accounts31 December 2024
27 June 2025Confirmation statement with no updates18 June 2025
25 June 2024Micro company accounts31 December 2023
25 June 2024Confirmation statement with no updates18 June 2024
Show all recent filings

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