The Digital Maze Limited

Active05867732 Private limited company
Incorporated
5 July 2006 (20 years)
Previously known as
Evolve Retail Limited (until 16 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Address
1 Woburn House
Vernon Gate
Derby
DE1 1UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born January 1992 (34)
Director · Appointed 24 January 2018
British
Born April 1962 (64)
Director · Appointed 24 January 2018
New Zealander
Born March 1964 (62)
Officer history (3 former)
1 May 2025
Appointed Twells, Robert Peter as Director
24 January 2018
Appointed Lancaster, Ian Michael as Director
24 January 2018
Appointed Newton, Grant Douglas as Director
24 January 2018
Resigned Gibson, Christopher John as Director
12 February 2015
Resigned Twigg, James John as Director
4 May 2012
Appointed Twigg, James John as Director
25 November 2008
Resigned Gibson, Gillian as Secretary
5 July 2006
Appointed Gibson, Gillian as Secretary
5 July 2006
Appointed Gibson, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04432155
Former controllers (4)
17 December 2020
Ceased Ian Michael Lancaster — Owns 75–100% of shares
25 June 2020
Ceased Twentyci Ltd — Owns 75–100% of shares
25 June 2020
Ceased Twentyci Ltd — Owns 50–75% of shares
24 January 2018
Ceased Christopher John Gibson — Right to appoint and remove directors

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Boom Project Holdings Limited Owns 75–100% of shares
Boom Online Marketing Limited Owns 75–100% of shares
Frogspark Ltd Owns 75–100% of shares
The Digital Maze Limited This company Owns 75–100% of shares

Financials

Net Assets
(£188,930)
Cash
£56,050
Employees
28
Debt Ratio
171%
Current Ratio
0.6x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £76,229 £88,036 £77,039 (£79,250) (£282,461) (£188,930)
Balance sheet detail
202420232022202120202019
Fixed Assets£8,657£5,739£9,820£6,807£3,357£6,298
Current Assets£258,221£246,618£339,694£228,072£273,052£300,685
Debtors£202,171£208,071£326,398£221,068£137,570£300,583
Cash£56,050£38,547£13,296£7,004£135,482£102
Creditors (< 1 year)£450,669£519,865£402,599£120,355£136,218£228,599
Creditors (> 1 year)£2,987£13,518£24,299£35,330£50,000
Net Current Assets(£192,448)(£273,247)(£62,905)£107,717£136,834£72,086
Net Assets(£188,930)(£282,461)(£79,250)£77,039£88,036£76,229
Shareholder Funds(£188,930)(£282,461)(£79,250)£77,039£88,036£76,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates25 June 2026
16 January 2026Registered office address changed
16 January 2026Director's details changed
16 January 2026Director's details changed
16 January 2026Director's details changed
Show all recent filings

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