Website & contact details
- Website
Evolution Umbrella Limited
- Incorporated
- 9 August 2016 (10 years)
- Previously known as
- Alcolea Ltd (until 10 May 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Timothy David Monks
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- The Meeting HouseLittle Mount SionTunbridge WellsTN1 1YS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 December 2024
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Monks, Timothy David, Mr.
Director · Appointed 6 May 2021
British
Born August 1945 (81)
Director · Appointed 6 May 2021
Also at Elias Contracting Ltd (proposed for strike-off), MP Human Resources Ltd, Ducas Ltd · more companies
British
Born August 1982 (44)
Director · Appointed 28 July 2017
Also at Elias Contracting Ltd (proposed for strike-off), MP Human Resources Ltd, Ducas Ltd · more companies
British
Born October 1962 (64)
Officer history (6 former)
8 September 2026
13 November 2024
9 April 2024
27 November 2023
Resigned Reeves, Anthony Alexander, Mr. as Secretary
27 November 2023
6 May 2021
Appointed Reeves, Anthony Alexander, Mr. as Secretary
6 May 2021
Appointed Monks, Timothy David, Mr. as Director
6 May 2021
6 May 2021
6 May 2021
28 July 2017
28 July 2017
11 April 2017
11 April 2017
9 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Limited Company
Reg. no. 04078975
Former controllers (3)
6 May 2021
28 July 2017
11 April 2017
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Certainty PSC Limited Owns 75–100% of shares
Ducas Ltd Owns 75–100% of shares
Enix Services Ltd Owns 75–100% of shares
Evolution Umbrella Limited This company Owns 75–100% of shares
Maxipay Accounting Services Limited Owns 75–100% of shares
Maxipay International Ltd Owns 75–100% of shares
Maxipay Umbrella Ltd Owns 75–100% of shares
MP Human Resources Ltd Owns 75–100% of shares
MP Payroll Solutions Limited Owns 75–100% of shares
Paymax Limited Owns 75–100% of shares
United Associates (UK) Ltd Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 27 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2020 | 2020 | 2019 | |
|---|---|---|---|
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director |
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