Evolvedthought Ltd

Active04352615 Private limited company
Incorporated
14 January 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Micro entity
Region
South East
Address
Second Floor
Grove House 6 Meridians Cross
Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2018
British
Born July 1955 (71)
Officer history (14 former)
10 January 2026
Resigned Johnson, James Alexander as Director
5 June 2018
Appointed Macfarlane, James Malcolm as Director
21 July 2015
Appointed Johnson, James Alexander as Director
21 July 2015
Resigned Adams, Paul Gareth as Director
14 November 2014
Resigned Emw Secretaries Limited as Corporate Secretary
28 February 2013
Appointed Adams, Paul Gareth as Director
28 February 2013
Resigned Macfarlane, James Malcolm as Director
26 April 2012
Appointed Emw Secretaries Limited as Corporate Secretary
30 November 2010
Resigned Emw Secretaries Limited as Corporate Secretary
18 December 2007
Appointed Emw Secretaries Limited as Corporate Secretary
18 December 2007
Resigned Brooke, Michael John as Director
28 February 2007
Resigned Delamain, Charles, Mr. as Secretary
5 April 2006
Appointed Brooke, Michael John as Director
19 December 2005
Appointed Delamain, Charles, Mr. as Secretary
16 December 2005
Resigned Delamain, Charles as Director
12 December 2005
Resigned Robinson, Michael John as Director
12 December 2005
Resigned Robinson, Michael John as Secretary
1 April 2005
Appointed Robinson, Michael John as Director
1 April 2005
Appointed Delamain, Charles as Director
16 March 2005
Resigned Willan, Michael John as Secretary
16 March 2005
Appointed Robinson, Michael John as Secretary
14 January 2005
Resigned Pullen, Timothy as Director
1 October 2003
Appointed Pullen, Timothy as Director
14 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
14 January 2002
Appointed Willan, Michael John as Secretary
14 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
14 January 2002
Appointed Macfarlane, James Malcolm as Director
14 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£200,684

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £200,684 £200,684 £200,684 £200,684 £200,684 £200,684
Balance sheet detail
202420232022202120202019
Current Assets£200,684£200,684£200,684£200,684£200,684£200,684
Net Current Assets£200,684£200,684£200,684£200,684£200,684£200,684
Net Assets£200,684£200,684£200,684£200,684£200,684£200,684
Shareholder Funds£200,684£200,684£200,684£200,684£200,684£200,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts31 December 2025
22 January 2026Confirmation statement with no updates14 January 2026
20 January 2026Termination of appointment of a director
15 September 2025Micro company accounts31 December 2024
6 February 2025Registered office address changed
Show all recent filings

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