Evolved Information Solutions Ltd

Active05631946 Private limited company
Incorporated
22 November 2005 (20 years)
Previously known as
Iceage Technology Limited (until 29 October 2013)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Richard Holland
Owned by
Richard Holland
Accounts type
Total exemption full
Region
East of England
Address
C/o Robert Day Accountancy Ltd Kao Hockham Building
Edinburgh Way
Harlow
CM20 2NQ

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Holland, Richard
Director · Appointed 22 November 2005
British
Born October 1978 (48)
Officer history (4 former)
22 June 2022
Resigned Holland, Vicki as Secretary
27 July 2010
Appointed Holland, Vicki as Secretary
27 July 2010
Resigned Holland, Gareth as Secretary
22 November 2005
Appointed Holland, Richard as Director
22 November 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
22 November 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
22 November 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
22 November 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director
22 November 2005
Appointed Holland, Gareth as Secretary

Ownership 1 active

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

Richard Holland
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1978 (48)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£334,297
Cash
£350,068
Employees
1
Debt Ratio
18%
Current Ratio
7.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £90,250 £78,074 £137,059 £331,360 £334,297
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,115£1,823£2,094£1,982£3,432£3,722
Current Assets£407,582£456,449£322,581£185,014£180,065£228,324
Debtors£57,514£67,312£161,442£89,003£70,673£40,374
Cash£350,068£389,137£161,139£96,011£109,392£187,950
Creditors (< 1 year)£53,019£99,049£149,097£64,755£45,747£140,618
Creditors (> 1 year)£21,852£27,407£38,519£44,167£47,500
Net Current Assets£354,563£357,400£173,484£120,259£134,318£87,706
Net Assets£334,297£331,360£137,059£78,074£90,250
Shareholder Funds£334,297£331,360£137,059£78,074£90,250£91,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with updates17 March 2026
13 February 2026Total exemption full accounts30 November 2025
18 March 2025Confirmation statement with updates17 March 2025
13 February 2025Total exemption full accounts30 November 2024
25 March 2024Confirmation statement with updates17 March 2024
Show all recent filings

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