Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Pixl Evolution Ltd.
- Incorporated
- 5 April 2017 (9 years)
- Industry
- Renting and leasing of media entertainment equipment (77291) Support activities to performing arts (90020)
- Accounts type
- Small
- Region
- Greater London
- Address
- First FloorWoolgate25 Basinghall StreetLondonEC2V 5HA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2025
American
Born October 1972 (54)
American
Born December 1966 (59)
Director · Appointed 31 October 2019
British
Born November 1960
Director · Appointed 5 April 2017
British
Born January 1977 (49)
Officer history (4 former)
17 November 2025
17 November 2025
1 July 2023
2 August 2021
23 July 2021
23 July 2021
31 October 2019
31 October 2019
31 October 2019
31 October 2019
Resigned Verhey, Patrick Wim as Director
1 January 2019
Appointed Verhey, Patrick Wim as Director
5 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12043426
Former controllers (2)
31 October 2019
Ceased Michelle Philippa Vellacott — Owns 25–50% of shares
31 October 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
LMG Systems Innovation (Europe) Limited Owns 75–100% of shares
Pixl Evolution Ltd. This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £2,359,960
- Cash
- £590,508
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,449,598 | £3,483,229 | £3,438,446 | £4,211,244 | £1,172,929 | £779,751 | £392,757 |
| Current Assets | £1,504,542 | £1,204,370 | £1,075,607 | £1,513,464 | £2,397,691 | £650,921 | £229,260 |
| Debtors | £914,034 | £955,417 | £519,239 | £1,237,079 | £2,205,336 | £488,698 | £198,131 |
| Cash | £590,508 | £248,953 | £556,368 | £276,385 | £192,355 | £162,223 | £31,129 |
| Creditors (< 1 year) | £2,212,540 | £1,850,223 | £1,193,443 | £1,436,155 | £2,403,443 | £561,038 | £530,055 |
| Creditors (> 1 year) | £1,381,640 | £2,530,450 | £3,203,672 | £3,827,242 | £256,333 | £796,407 | £23,521 |
| Net Current Assets | (£117,836) | £77,309 | (£5,752) | £89,883 | (£300,795) | ||
| Net Assets | £2,359,960 | £306,926 | £116,938 | £461,311 | £910,844 | £73,227 | £15,200 |
| Shareholder Funds | £2,359,960 | £306,926 | £116,938 | £461,311 | £910,844 | £73,227 | £15,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 25 August 2026 | Change of details for a person with significant control |
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