Evolve Agency Ltd

Active05448850 Private limited company
Incorporated
11 May 2005 (21 years)
Industry
Advertising agencies (73110)
Directors
Jacob Christopher Mason
Owned by
Jacob Christopher Mason
Accounts type
Unaudited abridged
Address
4 Aspen House
East Parkside
Warlingham
CR6 9QU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mason, Jacob Christopher
Director · Appointed 1 June 2013
British
Born August 1973 (53)
Secretary · Appointed 27 May 2005
British
Officer history (4 former)
4 April 2019
Resigned Healy, Gregory Philip as Director
1 August 2017
Appointed Healy, Gregory Philip as Director
12 June 2013
Resigned Mason, Sally Jane as Director
1 June 2013
Appointed Mason, Jacob Christopher as Director
27 May 2005
Appointed Nesbitt, Peter Victor as Secretary
27 May 2005
Appointed Mason, Sally Jane as Director
11 May 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
11 May 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
11 May 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
11 May 2005
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Jacob Christopher Mason
Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born August 1973 (53)

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£13,676
Cash
£219,128
Employees
3
Debt Ratio
97%
Current Ratio
1.9x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£151,997) (£159,201) (£70,553) £15,450 £2,403 £13,676
Balance sheet detail
202520242023202220212020
Fixed Assets£3,539£3,758£1,913£1,132£30,894
Current Assets£407,330£365,420£212,860£166,500£110,918£136,739
Debtors£188,202£254,354£114,684£152,841£98,866£27,870
Cash£219,128£111,066£98,176£13,659£12,052£108,869
Creditors (< 1 year)£214,818£215,034£67,656£66,518£61,370£73,088
Creditors (> 1 year)£182,375£151,741£131,667£171,667£208,749£246,542
Net Current Assets£192,512£150,386£145,204£99,982£49,548£63,651
Net Assets£13,676£2,403£15,450(£70,553)(£159,201)(£151,997)
Shareholder Funds£13,676£2,403£15,450(£70,553)(£159,201)(£151,997)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates19 May 2026
27 February 2026Unaudited abridged accounts31 May 2025
30 May 2025Confirmation statement with no updates19 May 2025
25 February 2025Unaudited abridged accounts31 May 2024
4 June 2024Confirmation statement with no updates19 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Marketing & Advertising Agencies →

Explore the largest companies

Largest media & advertising companies in the 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?