Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Evolve Consulting UK Limited
- Incorporated
- 5 March 2002 (24 years)
- Industry
- Fund management activities (66300) Management of real estate on a fee or contract basis (68320)Other activities of employment placement agencies (78109)
- Directors
- Lysan ChengPo Sing Cheng
- Owned by
- Po Sing ChengLysan Cheng
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 607 Corson HouseCity Island WayLondonE14 0TL
Officers 2 active
Officer details are public data from the Companies House register.
Cheng, Lysan
Director · Appointed 28 August 2006
British
Born April 1972 (54)
Cheng, Po Sing
Director · Appointed 7 March 2002
British
Born March 1975 (51)
Officer history (3 former)
12 March 2025
Resigned Cheng, Po Ngan as Secretary
28 August 2006
Appointed Cheng, Lysan as Director
7 March 2002
Appointed Cheng, Po Sing as Director
7 March 2002
Appointed Cheng, Po Ngan as Secretary
7 March 2002
7 March 2002
5 March 2002
5 March 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Po Sing Cheng
Individual · Notified 5 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born March 1975 (51)
Lysan Cheng
Individual · Notified 5 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £1,082,878
- Cash
- £18,857
- Employees
- 4
- Debt Ratio
- 4%
- Current Ratio
- 20.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £281,705 | £282,948 | £279,919 | £277,781 | £277,703 | |
| Current Assets | £845,096 | £908,806 | £1,070,821 | £1,105,463 | £1,023,822 | |
| Debtors | £257,927 | £319,704 | £268,284 | £106,893 | £141,206 | |
| Cash | £18,857 | £31,836 | £249,221 | £478,548 | £420,851 | |
| Creditors (< 1 year) | £40,840 | £41,656 | £159,898 | £141,387 | £35,446 | |
| Creditors (> 1 year) | £3,083 | £12,379 | £32,895 | £40,000 | ||
| Net Current Assets | £804,256 | £867,150 | £910,923 | £964,076 | £988,376 | |
| Net Assets | £1,082,878 | £1,137,719 | £1,157,947 | £1,201,857 | ||
| Shareholder Funds | £1,082,878 | £1,137,719 | £1,157,947 | £1,201,857 | £1,266,079 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 30 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 15 May 2025 | Change of details for a person with significant control | |||
| 15 May 2025 | Change of details for a person with significant control | |||
| 12 March 2025 | Termination of appointment of a secretary |
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