Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Evolve Fund Services Limited
- Incorporated
- 27 June 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- Owned by
- Simon James HawleyHugh John Damer Colville
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Tc Group 6th Floor Kings House9 - 10 HaymarketLondonSW1Y 4BP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 27 June 2002
British
Director · Appointed 27 June 2002
British
Born November 1967
Director · Appointed 27 June 2002
British
Born February 1963 (63)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1963 (63)
British
Born November 1967
Former controllers (1)
14 July 2026
Ceased Simon Hawley — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £375,545
- Current Ratio
- 4.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,143 | £1,861 | £2,481 | £3,308 | £2,266 |
| Current Assets | £430,648 | £662,247 | £1,243,523 | £835,469 | £468,747 |
| Debtors | £55,103 | £44,477 | £237,092 | £23,883 | £16,439 |
| Cash | £375,545 | £617,770 | £841,870 | £647,025 | £323,747 |
| Creditors (< 1 year) | £91,285 | £72,840 | £233,992 | £229,270 | £91,807 |
| Net Current Assets | £339,363 | £589,407 | £1,009,531 | £606,199 | £376,940 |
| Shareholder Funds | £341,506 | £591,268 | £1,012,012 | £609,507 | £379,206 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with updates | 27 June 2026 | ||
| 15 July 2026 | Cessation of a person with significant control | |||
| 15 July 2026 | Notification of a person with significant control | |||
| 20 January 2026 | Memorandum and Articles of Association | |||
| 20 January 2026 | Particulars of variation of rights attached to shares |
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