Evolvedthinking Ltd.

Active04554863 Private limited company
Incorporated
7 October 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
21 October 2027
Last conf. stmt
7 October 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 (10 former)
5 June 2018
Appointed Macfarlane, James Malcolm as Director
5 June 2018
Resigned Johnson, James Alexander 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
Resigned Cuthbertson, Simon Mark as Secretary
18 December 2007
Appointed Emw Secretaries Limited as Corporate Secretary
10 October 2007
Appointed Cuthbertson, Simon Mark as Secretary
1 May 2007
Resigned Emw Secretaries Limited as Corporate Secretary
25 August 2006
Appointed Emw Secretaries Limited as Corporate Secretary
12 December 2005
Resigned Robinson, Michael John as Secretary
16 March 2005
Appointed Robinson, Michael John as Secretary
16 March 2005
Resigned Willian, Michael John as Secretary
7 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 October 2002
Appointed Willian, Michael John as Secretary
7 October 2002
Appointed Macfarlane, James Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04682088

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Easypress Group Limited Has significant influence or control
Easyepub Limited Has significant influence or control
Evolvedthinking Ltd. This company Owns 75–100% of shares

Financials

Net Assets
£26,508

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £26,508 £26,508 £26,508 £26,508 £26,508 £26,508
Balance sheet detail
202420232022202120202019
Current Assets£26,508£26,508£26,508£26,508£26,508£26,508
Net Current Assets£26,508£26,508£26,508£26,508£26,508£26,508
Net Assets£26,508£26,508£26,508£26,508£26,508£26,508
Shareholder Funds£26,508£26,508£26,508£26,508£26,508£26,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts31 December 2025
9 October 2025Confirmation statement with no updates7 October 2025
15 September 2025Micro company accounts31 December 2024
6 February 2025Registered office address changed
11 October 2024Confirmation statement with no updates7 October 2024
Show all recent filings

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