Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Conceptual Evolution Limited
- Incorporated
- 23 July 2007 (19 years)
- Industry
- specialised design activities (74100)
- Directors
- Owned by
- Andrew Archer
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Suite 609 - Britannia House 1-11 Britannia HouseGlenthorne RoadLondonW6 0LH
Officers 1 active
Officer details are public data from the Companies House register.
British
Born November 1974
Officer history (2 former)
1 September 2010
23 July 2007
23 July 2007
23 July 2007
23 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Archer
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Australian
Born November 1974
Financials
Balance sheet as at 5 April 2025 · micro entity accounts
- Net Assets
- (£762)
- Employees
- 1
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £702 | £2,872 | £4,390 | £4,701 | £3,885 | £6,914 |
| Debtors | £2,430 | £3,806 | £6,212 | |||
| Cash | £1,960 | £1,093 | £79 | £702 | ||
| Creditors (< 1 year) | £1,464 | £1,558 | ||||
| Net Assets | (£762) | £4,390 | £4,461 | £3,645 | £4,996 | |
| Shareholder Funds | (£762) | £2,872 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 23 June 2026 | Micro company accounts | 5 April 2025 | ||
| 22 June 2026 | Current accounting period extended | |||
| 30 March 2026 | Previous accounting period shortened | |||
| 2 January 2026 | Previous accounting period shortened |
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