Evolve Design (London) Limited

Active05678979 Private limited company
Incorporated
18 January 2006 (20 years)
Industry
specialised design activities (74100)
Artistic creation (90030)
Directors
Marianne Vestergaard Pedersen
Jonathan Peter Hawkes
Owned by
Marianne Vestergaard Pedersen
Jonathan Peter Hawkes
Accounts type
Micro entity
Region
Greater London
Address
4 Giesbach Road
London
N19 3EH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Vestergaard Pedersen, Marianne
Secretary · Appointed 1 January 2012
Vestergaard Pedersen, Marianne
Director · Appointed 6 April 2011
Danish
Born April 1980 (46)
Hawkes, Jonathan Peter
Director · Appointed 18 January 2006
British
Born August 1969 (57)
Officer history (2 former)
1 January 2012
Appointed Vestergaard Pedersen, Marianne as Secretary
1 January 2012
Resigned Churchman, Donna Marie as Secretary
1 January 2012
Resigned Churchman, Donna Marie as Director
6 April 2011
Appointed Vestergaard Pedersen, Marianne as Director
18 January 2006
Appointed Hawkes, Jonathan Peter as Director
18 January 2006
Appointed Churchman, Donna Marie as Secretary
18 January 2006
Appointed Churchman, Donna Marie as Director

Ownership 2 active

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

Marianne Vestergaard Pedersen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born April 1980 (46)
Jonathan Peter Hawkes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£72,398)
Employees
2
Debt Ratio
1391%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£6,827) (£7,899) (£9,615) (£11,315) (£36,437) (£53,090) (£72,398)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,919£32,326£62,089£74,338£86,268£98,255£109,879
Current Assets£2,691£5,569£10,844£18,493£22,514£40,563£8,010
Creditors (< 1 year)£72,563£81,001£88,720£99,216£143,467£121,453
Creditors (> 1 year)£1,529£5,679£12,000£15,973
Net Current Assets(£69,813)(£75,368)(£86,696)(£70,013)(£76,385)(£102,265)(£113,086)
Net Assets(£72,398)(£53,090)(£36,437)(£11,315)(£9,615)(£7,899)(£6,827)
Shareholder Funds(£72,398)(£53,090)(£36,437)(£11,315)(£9,615)(£7,899)(£6,827)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Micro company accounts30 June 2025
12 February 2026Confirmation statement with no updates18 January 2026
27 March 2025Micro company accounts30 June 2024
20 January 2025Confirmation statement with no updates18 January 2025
25 March 2024Micro company accounts30 June 2023
Show all recent filings

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