Evolveip Ltd

Active06781693 Private limited company
Incorporated
31 December 2008 (17 years)
Previously known as
The Voice Factory Limited (until 31 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Directors
Evolveip, LLC
Accounts type
Small
Region
North West
Address
C/o Zedra
Booths Hall
Booths Park 3
Chelford Road
Knutsford
WA16 8GS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 June 2024
Director · Appointed 19 June 2024
Spanish
Born March 1981 (45)
Director · Appointed 19 June 2024
British
Born January 1970 (56)
Evolveip, LLC
Corporate Director · Appointed 1 March 2022
Officer history (10 former)
20 June 2024
Resigned Harrison, Paul as Director
19 June 2024
Appointed Ortega Molina, Julio as Director
19 June 2024
Appointed Rudge, David as Director
19 June 2024
Appointed Zedra Corporate And Private Office (UK) Limited as Corporate Secretary
1 March 2022
Resigned Eisner, Michael I. as Director
1 March 2022
Appointed Evolveip, LLC as Corporate Director
1 March 2022
Resigned Whitman, Ian James as Director
1 March 2022
Resigned Coursen, Jeffrey D. as Director
16 October 2020
Resigned Fardone, Guy as Director
18 April 2018
Appointed Fardone, Guy as Director
18 April 2018
Resigned Harrison, Kevin John as Director
18 April 2018
Appointed Eisner, Michael I. as Director
18 April 2018
Appointed Coursen, Jeffrey D. as Director
9 March 2015
Appointed Harrison, Kevin John as Director
1 December 2012
Resigned Smith, Paul Stephen as Director
12 September 2012
Resigned Sims, Martin Ivan as Secretary
12 September 2012
Resigned Sims, Martin Ivan as Director
1 May 2012
Appointed Whitman, Ian James as Director
19 August 2010
Appointed Harrison, Paul as Director
1 April 2009
Appointed Sims, Martin Ivan as Director
1 April 2009
Appointed Sims, Martin Ivan as Secretary
1 April 2009
Appointed Smith, Paul Stephen as Director
31 December 2008
Appointed Adey, John Edward as Director
31 December 2008
Resigned Adey, John Edward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
11 January 2019
Ceased Paul Harrison — Has significant influence or control
11 January 2019
Ceased Ian James Whitman — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,248,374
Cash
£569,614
Employees
38
Debt Ratio
68%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2023 2024 £2,519,346 £1,425,588 £1,681,897 £1,248,374
Balance sheet detail
2024202320202019
Fixed Assets£540,948£240,453£693,411£829,585
Current Assets£3,305,768£3,922,026£2,248,560£3,372,982
Debtors£1,359,350£2,548,458
Cash£569,614£809,511£813,245£733,319
Creditors (< 1 year)£2,534,958£2,432,053£1,416,383£1,583,221
Net Current Assets£770,810£1,489,973£832,177£1,789,761
Net Assets£1,248,374£1,681,897£1,425,588£2,519,346
Shareholder Funds£1,248,374£1,681,897£1,425,588£2,519,346

Filings

Filing history not loaded yet. See it on Companies House

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