Evolution PR & Marketing Limited

Active04969425 Private limited company
Incorporated
19 November 2003 (22 years)
Previously known as
Audio Visual Solutions Limited (until 17 March 2015)
Industry
Renting and leasing of media entertainment equipment (77291)
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 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2011
British
Born January 1964 (62)
Officer history (8 former)
25 August 2020
Resigned Swain, Rebecca Kathryn as Secretary
31 March 2011
Resigned Riddell, Robert as Director
31 March 2011
Resigned Riddell, Christina as Director
31 March 2011
Resigned Riddell, Robert as Secretary
31 March 2011
Appointed Swain, Rebecca Kathryn as Secretary
31 March 2011
Appointed Swain, Andrew John as Director
29 September 2006
Appointed Riddell, Christina as Director
29 September 2006
Resigned Riddell, Paul as Director
22 August 2005
Appointed Riddell, Robert as Secretary
21 August 2005
Resigned Young, Angela as Secretary
1 January 2004
Appointed Riddell, Robert as Director
20 November 2003
Resigned Cf Client Secretary Ltd as Corporate Secretary
20 November 2003
Resigned Cf Client Director Ltd as Corporate Director
19 November 2003
Appointed Young, Angela as Secretary
19 November 2003
Appointed Cf Client Director Ltd as Corporate Director
19 November 2003
Appointed Riddell, Paul as Director
19 November 2003
Appointed Cf Client Secretary Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 November 2016
Owns 75–100% of shares
British
Born January 1964 (62)

Financials

Net Assets
(£2,315)
Current Ratio
0.9x

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 (£2,315) (£2,315) (£2,315) (£2,315) (£2,315) (£2,315)
Balance sheet detail
202420232022202120202019
Current Assets£17,934£17,934£17,934£17,934£17,934£17,934
Creditors (< 1 year)£20,249£20,249£20,249£20,249£20,249£20,249
Net Current Assets(£2,315)(£2,315)(£2,315)(£2,315)(£2,315)(£2,315)
Net Assets(£2,315)(£2,315)(£2,315)(£2,315)(£2,315)(£2,315)
Shareholder Funds(£2,315)(£2,315)(£2,315)(£2,315)(£2,315)(£2,315)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts30 November 2025
10 December 2025Confirmation statement with no updates19 November 2025
27 August 2025Micro company accounts30 November 2024
5 December 2024Confirmation statement with no updates19 November 2024
27 August 2024Micro company accounts30 November 2023
Show all recent filings

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