Mobileum UK Limited

Active06149612 Private limited company
Incorporated
9 March 2007 (19 years)
Previously known as
Evolved Intelligence Limited (until 13 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2023
American
Born December 1981 (44)
Corporate Secretary · Appointed 25 October 2018
Officer history (17 former)
23 June 2023
Appointed Singh, Riputapan as Director
14 June 2023
Resigned Atkins, William John as Director
31 March 2023
Resigned Bisht, Bishal Bahadur, Mr. as Director
14 October 2022
Appointed Atkins, William John as Director
14 October 2022
Resigned Warner, Andrew Chorley as Director
12 February 2020
Appointed Warner, Andrew Chorley as Director
12 February 2020
Resigned Cantor, Ilya as Director
31 October 2019
Resigned Warner, Andrew Chorley as Director
31 October 2019
Appointed Cantor, Ilya as Director
25 October 2018
Appointed Bisht, Bishal Bahadur, Mr. as Director
25 October 2018
Appointed Warner, Andrew Chorley as Director
25 October 2018
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
25 October 2018
Resigned Caroe, Mark Frederick as Director
25 October 2018
Resigned Dancer, Andrew John as Director
25 October 2018
Resigned Edwards, David as Director
25 October 2018
Resigned Gill, Paul Howard as Director
25 October 2018
Resigned Blackie, Peter Richard as Director
25 October 2018
Resigned Blackie, Peter Richard as Secretary
11 February 2016
Appointed Caroe, Mark Frederick as Director
11 February 2016
Resigned Jones, Peter Gareth Barker as Director
1 October 2014
Appointed Dancer, Andrew John as Director
1 July 2010
Resigned Burton, Robin John as Director
1 July 2010
Resigned Greening, Mark John as Director
1 July 2010
Appointed Gill, Paul Howard as Director
1 July 2010
Resigned Jones, Nicholas John as Director
25 June 2010
Appointed Jones, Peter Gareth Barker as Director
9 July 2007
Appointed Greening, Mark John as Director
9 March 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 March 2007
Appointed Jones, Nicholas John as Director
9 March 2007
Appointed Burton, Robin John as Director
9 March 2007
Appointed Blackie, Peter Richard as Secretary
9 March 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 March 2007
Appointed Blackie, Peter Richard as Director
9 March 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 March 2007
Appointed Edwards, David as Director
9 March 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11620644
Former controllers (1)
3 November 2023
Ceased Evolved Intelligence Group Limited — Owns 75–100% of shares

Financials

Cash
£546,840
Employees
22
Current Ratio
0.5x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2023 2024 £505,939 £298,933 (£365,276) (£1,323,739) (£1,402,140)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,196£9,796£65,868£142,461£191,814
Current Assets£1,459,305£1,702,278£1,047,464£1,438,213£1,843,705
Debtors£912,465£1,198,835£995,372£1,119,142£1,661,459
Cash£546,840£503,443£52,092£319,071£182,246
Creditors (< 1 year)£2,863,641£3,035,813£2,646,003£1,478,608£1,268,901£1,480,424
Creditors (> 1 year)£0£12,840£49,156
Net Current Assets(£1,404,336)(£1,333,535)(£431,144)£169,312£363,281
Net Assets(£365,276)£298,933£505,939
Shareholder Funds(£1,402,140)(£1,323,739)(£365,276)£298,933£505,939

Filings

Filing history not loaded yet. See it on Companies House

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