Evolution Live Limited

Active04944510 Private limited company
Incorporated
27 October 2003 (23 years)
Previously known as
Evolution Partners Limited (until 15 April 2008)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Andrew John Swain
Accounts type
Micro entity
Region
South East
Address
Beacon House
South Road
Weybridge
KT13 9DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2003
British
Born January 1964 (62)
Officer history (8 former)
24 August 2020
Resigned Swain, Rebecca Kathryn as Secretary
29 April 2019
Resigned Buckley, Tim as Director
22 January 2018
Appointed Buckley, Tim as Director
31 December 2010
Resigned Riddell, Robert as Secretary
31 December 2010
Resigned Riddell, Robert as Director
31 December 2010
Appointed Swain, Rebecca Kathryn as Secretary
9 August 2010
Resigned Lane, Tjden as Director
22 September 2009
Appointed Riddell, Robert as Director
1 November 2006
Appointed Riddell, Robert as Secretary
1 November 2006
Resigned Swain, Rebecca Kathryn as Secretary
1 July 2004
Appointed Lane, Tjden as Director
27 October 2003
Appointed Swain, Andrew John as Director
27 October 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
27 October 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
27 October 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
27 October 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
27 October 2003
Appointed Swain, Rebecca Kathryn as Secretary

Ownership 1 active

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

Individual · Notified 26 October 2016
Owns 75–100% of shares
British
Born January 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£26,087)
Employees
2
Debt Ratio
113%
Current Ratio
0.9x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£53,145) (£124,557) £6,028 (£40,272) (£42,475) (£26,087)
Balance sheet detail
202520242023202220212020
Fixed Assets£13,700£22,697£23,751£1,577£1,150£1,830
Current Assets£180,758£193,908£118,038£192,422£40,685£199,252
Creditors (< 1 year)£191,322£224,358£142,246£146,767£116,392£254,227
Creditors (> 1 year)£29,223£34,722£39,815£41,204£50,000
Net Current Assets(£10,564)(£30,450)(£24,208)£45,655(£75,707)(£54,975)
Net Assets(£26,087)(£42,475)(£40,272)£6,028(£124,557)(£53,145)
Shareholder Funds(£26,087)(£42,475)(£40,272)£6,028(£124,557)(£53,145)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Micro company accounts31 March 2025
10 December 2025Confirmation statement with no updates20 November 2025
26 March 2025Micro company accounts31 March 2024
5 December 2024Confirmation statement with no updates20 November 2024
25 June 2024Registered office address changed
Show all recent filings

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