Evolution Computer Limited

Active04485741 Private limited company
Incorporated
15 July 2002 (24 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Owned by
Gerald Peter Andrew Appleby
Dominic Tait
Accounts type
Total exemption full
Region
Greater London
Address
Unit 9 Saxon Business Park
Windsor Avenue Wimbledon
London
SW19 2RR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Beatty, Robert William, Company Secretary
Secretary · Appointed 31 March 2005
British
Director · Appointed 15 July 2002
British
Born January 1962 (64)
Director · Appointed 15 July 2002
British
Born December 1963 (62)
Officer history (1 former)
31 March 2005
Appointed Beatty, Robert William, Company Secretary as Secretary
31 March 2005
Resigned A To Z Company Services Ltd as Corporate Secretary
15 July 2002
Appointed Appleby, Gerald as Director
15 July 2002
Appointed Tait, Dominic as Director
15 July 2002
Appointed A To Z Company Services Ltd as Corporate Secretary

Ownership 2 active

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

Gerald Peter Andrew Appleby
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)

Financials

Net Assets
£153,253
Cash
£255,410
Employees
6

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £170,235 £113,093 £122,178 £160,326 £150,145 £153,253
Balance sheet detail
202420232022202120202019
Current Assets£368,893£339,297£344,753£278,678£232,439£325,293
Debtors£113,483£139,839£6,440£206,986(£126,288)(£196,060)
Cash£255,410£199,458£338,313£71,692£356,227£518,853
Net Current Assets£153,253£150,145£160,326£122,178£113,093£170,235
Net Assets£153,253£150,145£160,326£122,178£113,093£170,235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts30 November 2025
3 March 2026Confirmation statement with no updates27 February 2026
2 March 2026Notification of a person with significant control
26 August 2025Total exemption full accounts30 November 2024
27 February 2025Confirmation statement with no updates27 February 2025
Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?